If you want to set up an offshore corporation in the United Arab Emirates, here is the place to go. When it comes to gathering all required documentation for offshore enterprises, potential investors like you feel confused. They should be, for it is an enigmatic and difficult subject. You will undoubtedly want the assistance of a professional to obtain the required documentation.
Al Tarkiz is prepared to assist you with any legal situation. Let us take care of all the necessary paperwork first, and your firm will be on its way to a successful activation in the UAE.
Different types of businesses require different papers to be approved by the appropriate authorities. As a result, the paperwork is based on the business activity, the type of business partnership, and the location.
The following are the typical paperwork needed to start up an offshore business in the UAE:
Certified Copy of Passport
To demonstrate to the authority, you'll need a clear authenticated copy of your passport (from a lawyer, accountant, or government employee).
Documents proving your address
A proof of address, such as a utility bill or a rental agreement, that shows the present address is required.
Letter of Recommendation
A bank or professional reference letter is required.
Curriculum Vitae
A CV with an overview of professional background will also be necessary.
Bank Account
Another document you should bring is a bank statement from the last three months.