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UAE Freezones

 

Ajman Offshore Company Registration

 
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Ajman Offshore is regulated in detail by Ajman Free Zone Offshore Companies Regulations of 2014 Ajman Offshore has some similarities with the offshore companies from other jurisdictions, however there are also some substantial differences (e.g. no bearer shares allowed and the shareholders shall personally sign the incorporation documents).
  • No requirement of renting an office or industrial premises. The legal address of the offshore company is the address of the registration agent.
  • The limited kind of activities in UAE - realization of purchase, sale and ownership of property rights to real estate in UAE (subject to prior approval of the Emirate and its respective lands department and only in some projects).
  • No residence visa for founders and directors. Shareholders and/or directors of an Ajman Offshore are not automatically eligible to obtain a UAE residence visa from the offshore company opened.
Registration of the offshore company can be carried out solely by an agent licensed to act as the registration agent.

Documents required for incorporation of an offshore company

In order to proceed with the registration, the registered agent should furnish the following documents:
1. A passport(s) copy of each shareholder of the company;
2. An original proof of residence for each shareholder (Telephone Bill, Electricity Bill, Tenancy Contract etc);
3. Articles of Association, Memorandum of Incorporation and the Application for incorporating an offshore company. (A standard format will be provided by us)
4. Should any of the shareholders be a corporate body, we shall need the documents of the corporate body (i.e. Certificate of Incorporation, Memorandum of Association, Board/Shareholders’ resolution, Power of Attorney etc.). Such documents should be duly attested by the competent authorities in the country where the said corporate body is established, namely, by the Ministry of Foreign Affairs in that country, then by the U.A.E. consulate in that Country, then by the Ministry of Foreign Affairs in the U.A.E.

Information required for incorporation of an offshore company

1. The desired name of the offshore company; (3 options)
2. The share capital of the offshore company (minimum AED 10,000);
3. The number of shares in the offshore company;
4. A description of the activities of the company;
5. The name of the shareholder(s) and how many shares each shareholder holds (minimum 1 shareholder);
6. The name, address, nationality, of each director and secretary of the company (Both can be one person).
7. I should further mention that the bank account of an offshore company can be opened in the UAE. The type of account and requirements vary from bank to bank and often depend on whether the authorised signatory has a UAE residence visa or not.

Offshore Company Bank account can be oppened in the UAE with our associate banks. Aurion provides complete assistance in bank account opening.

Time frame for Incorporation of Ajman Offshore

From the date of application for registration of an Ajman Offshore (which may only be submitted once all the necessary information and documents are available) and the signature of the documents by the shareholders/attorneys it will take approximately 3 working days for the company to be duly registered. The presence of the shareholder is not required to incorporate the company.
The registration is completed once the following documents are received:
1. Certificate of Incorporation;
2. Memorandum and Articles of Association;
3. Register of shareholders/directors/secretary;
4. Share Certificate
5. Company’s stamp.

Activities*

  • General Trading
  • Consulting and Advisory Services
  • Holding Company (Buy/Hold/Sell stakes of companies)
  • Investments and Joint Investments Company
  • Property Owning (Subject to the respective local laws of each Emirate, City and Country)
  • International services
  • Professional Services
  • Shipping and ship management companies
  • Commission Agents Company – Intermediary Brokers (IB's)

*This is a general overview of activities. We could offer more activities after assessing each client’s specific requirement

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