Offshore company Set up

JEBEL ALI FREE ZONE AUTHORITY (JAFZA)- off shore company is Dubai government initiative to back up the huge investments that happen in Dubai mainly in property and real estate. We are equipped with staff to handle company registration.

The main advantage of offshore companies is they do not require a local sponsor and can own real estate property located across the U.A.E. Likewise, Daniyal Management Services DMCC is also a registered agent at (RAKICC) RAK International Corporate Centre wherein the offshore company can be incorporated for our clients.

Scope of Work:

  • Memorandum and Articles of Association
  • Certificate of Incorporation
  • Resolution & Power of Attorney
  • Share Certificate
  • Contract / Agreement Execution

Information required for Company Registration Proposed:

  • Name of Company:(3 options)
  • Share Capital(AED)
  • Name of Shareholder/s
  • Percentage of shares
  • Names of the Director
  • Name of the Manager/secretary
  • Activity of the company
  • KYC as per Daniyal Management Services DMCC requirements (forms available)

If Shareholder Is An Individual

  • Passport Copy
  • Applicant’s personal profile (short CV should include educational background and work/professional experiences)
  • KYC Form

If shareholder is a (company) NON-INDIVIDUAL:

  • Certificate of registration of the company (N&A)
  • Certificate of good standing of the company (N&A)
  • Memorandum & article of association (N&A)
  • Board resolution calling for the establishment of company (N&A)
  • Power of attorney (N&A)

*N&A) be Notarized and Attested by UAE Embassy.

Apart from the above, we have hands on experience and expertise with:

  • Dubai Multi-Commodity Centre (DMCC) Company Set Up- Free Zone
  • Jebel Ali Free Zone Authority (JAFZA) FZE Company Set Up- Free Zone
  • Dubai Airport Free Zone (DAFZA) company set up -Free Zone
  • Ras Al Khaimah Free Trade Zone (RAKFTZ) Company Set Up
  • British Virgin Islands (BVI) Company Set Up
  • Dubai Media City (DMC) Company Set Up
  • Ajman Free Zone Authority (AFZA) Company Set Up

Notes:

  • An offshore company consists of minimum one (1) shareholder and at one Director
  • Individual shareholder can also be the directors of the company.
  • The presence of the shareholder will be required in Jafza for his/her specimen signature along with his original passport for verification.

Requirements for Manager / Director

  • Passport Copy (with Visa Page if UAE Resident)
  • KYC Form

Permanent/ Business Visa

We undertake the documentation compiling and its submission and provide assistance for any resident visa that may be required as a home for company formation. Our staff will assist and guide you of all stage and maintain updates for such works.

We at DMS DMCC

  • Undertake procedural formalities pertaining to incorporation of company.
  • Arrange / issue the following documents: memorandum and articles of association, certificate of incorporation, resolution and power of attorney, share certificate.

Documents Clearing Services

We undertake submitting commercial and personal documents belonged to our clients government and no government bodies and follow up until finalization.

Management Consultancy

Often referred to as ”Business Consulting” is beyond simply advisory or implementation services. The aim to improve and effectively implement business practices, strategies and thereby enhance performance and ease operational process.

Shadab Shaikh, whilst enduring the struggles to learn from developing market and literally a very immature market was fortunate to have to have gained hands as experiences in his past to ensure the same got transferred into his business model suggestions to his clients. The experience is now a well-versed subject within the Dubai and UAE market at large which allows him to retain his spot amongst the torch bearers that brought up by the change here in the corporate and especially Freezone establishments.

Corporate Services

The Personal Relation Officer and the Immigration and/or other government offices here in the UAE are authorized/approved personnel whom are only the access for certain legalities as a standard operating procedure in the government offices. Since DMS is a regular operator and often needs assistance for its works, we are priority customers with few listed and reputed PRO service providers. We therefore undertake such works to facilitate our clients for a comfortable and time saving stay here in UAE while their works are completed within a reasonable time frame with optimum comfort.

PRO Services

The Personal Relation Officer and the Immigration and/or other government offices here in the UAE are authorized/approved personnel whom are only the access for certain legalities as a standard operating procedure in the government offices. Since DMS is a regular operator and often needs assistance for its works, we are priority customers with few listed and reputed PRO service providers. We therefore undertake such works to facilitate our clients for a comfortable and time saving stay here in UAE while their works are completed within a reasonable time frame with optimum comfort.

Documents Clearing Services

We undertake submitting commercial and personal documents belonged to our clients government and no government bodies and follow up until finalization.

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