How to register an offshore company in the UAE?

04 / 11 / 2020

There are many different rules and standards that just need to be considered if you want to successfully register an offshore company in the United Arab Emirates. These nuances cover not one, but several levels in business at once. For example: the minimum share capital or the required number of shareholders and directors.

Also, it should be understood that the rules can differ significantly from each other depending on the chosen jurisdiction. For this reason, it is very justified and useful to cooperate with professionals who have many years of experience and are aware of the latest changes in legislation, as well as in other issues. Such organizations will be able to protect you from many mistakes, help you not to waste money and time.

One person can start the process of registering an offshore company. To do so, you need to prepare and send a registration form and a complete package of documents.

We recommend to include in application:

- Data of shareholders (address and full name).

- The price of the shares.

- The amount of shares that each shareholder owns.

- Data of directors (address and full name).

- Agent data (address and full name).

- Type of activity of the company.

- Articles of association.

If the owner is an individual, then the required package of documents includes:

- Bank statement.

- Copy of the passport.

- Document confirming the address.

If the owner is a legal entity, then the required package of documents includes:

- Documents that can confirm a positive reputation, as well as registration.

- Bank statement.

- Memorandum and Articles of Association of the company.

- A document confirming the consent of the board of directors to register an offshore company.