Before we begin your offshore company setup in the UAE, a few key documents are needed to get the process moving. The exact list may vary depending on your chosen jurisdiction and whether your shareholders are individuals or corporate entities.
Here’s a quick overview of what’s typically required for a smooth offshore company formation in Dubai:
For Individual Shareholders
If you’re an individual investor planning to register an offshore company in Dubai, you’ll usually need the following:
- Valid passport copy of the shareholder(s) and ultimate beneficial owners (UBOs).
- Proof of residential address (such as a recent utility bill or bank statement).
- Updated résumé or professional profile for each shareholder or director.
- Preferred company name and proposed business activities for registration.
For Corporate Entity Shareholders
If another company owns your offshore entity, these are the standard requirements for offshore company registration in Dubai:
- Certified copy of the parent company’s trade licence or incorporation certificate.
- Board or shareholder resolution approving the offshore company setup in the UAE.
- Memorandum and Articles of Association (MOA/AOA) of the parent company.
- Passport copies of all directors and shareholders.
- Certificate of incumbency or good standing for the parent company.
Disclaimer: Please note that document requirements and approval timelines may vary based on the selected jurisdiction and business structure.