List of Legal Documents required for Offshore Company Formation:
The following documents are required from the applicant before a certificate of formation can be issued.
As indicated, it has to be Notarized & Attested (N & A) by UAE embassy
All applicants should submit:
- Application form.
- Memorandum & Articles of association
- Covering letter (from the agent)
- Letter of appointment of registered agent (from the agent)
Individual applicant:
- Applicants personal profile (CV)
- Bank reference
- Passport copy
- Proof of residence.
Non-Individual applicant:
- Certificate of registration of the company (N & A)
- Certificate of good standing of the company (N&A)
- Memorandum & Articles of association (N&A)
- Board resolution calling for the establishment of offshore company (N&A)
- Power of attorney (N&A)
The register reserves the right to call for any extra document if necessary.
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