Training Institute License Dubai
Documentation Checklist
For Individual Shareholders:
Ensure smooth offshore company formation in the UAE with these documents:
Passport copies for each shareholder.
Recent utility bill as proof of residence.
Bank reference letter for financial credibility.
Shareholders' business profile outlining experience and expertise.
Proposed offshore company name and business activities.
For Corporate Entities:
Corporate applicants must provide comprehensive documentation for verification:
Attested certificate of registration from the UAE Embassy/Consulate.
Certificate of Good Standing also attested.
Company's Memorandum and Articles of Association.
Bank reference letter confirming the company's financial standing.
Board resolution detailing the offshore company's establishment, director appointments, and legal representation.