Offshore Company Registration in UAE Archives

All you need to know about Offshore Company Registration in UAE Introduction The United Arab Emirates (UAE) has become a prominent destination for businesses seeking to establish an offshore presence. With its robust legal framework, strategic location, political stability, and tax advantages, the UAE offers an attractive environment for international entrepreneurs. Here, in this article, we will focus on a step-by-step guide to offshore company registration in the UAE. Offshore Company Setup in UAE Offshore Companies in the UAE are basically Holding Companies, Set Up for getting financial, legal and tax benefits by having most of its operations in the UAE. Offshore Companies have permission to open a bank account in the UAE. However, these companies i.e. Offshore Companies in UAE are not allowed to issue work visa under the name of the company. Also, the Offshore companies are prohibited from having a physical office within the UAE. However, these companies can own a real estate in the free zones such as JAFZa and RAKICC in the UAE. Advantages / Benefits of Offshore Companies Formation in the UAE The main advantage of an Offshore UAE Company is that it's startup cost is very low. The process for setting up and incorporating an Offshore Company is very Speedy. The Offshore Companies in the UAE are 100% tax-free Also, these companies are permitted to have 100% foreign ownership. Paid-up share capital or audit is not required in the Offshore Company in the UAE. The Offshore Companies in the UAE are allowed to open Multiple bank accounts. How to setup an Offshore Company in the UAE? The UAE has several jurisdictions that offer offshore company registration, such as Jebel Ali Free Zone (JAFZA), Ras Al Khaimah International Corporate Centre (RAK ICC), and Ajman Offshore, among others. Each jurisdiction has its unique advantages and requirements, so it is crucial to select the one that aligns with your business goals. Let us discuss the stepwise process for an Offshore Company setup in the UAE for each of the above-mentioned jurisdiction. Jebel Ali Free Zone Offshore Company (JAFZA) Choose JAFZA as the jurisdiction for your offshore company registration. Select a unique company name that complies with JAFZA's rules and regulations. Engage an approved registered agent to handle the registration process and documentation. Finalize the business type and activities of your offshore company. Determine the share capital for your company (no minimum requirement). Decide on the shareholders, directors, and secretary for your offshore company, and prepare the Articles of Association and Memorandum of Association. Gather the necessary documents, including: Notarized passport copies of shareholders and directors. Proof of address for the company. Bank reference letter. Shareholders' brief resumes. Provide the documents to your registered agent, who will submit them along with the required fees. The registered agent applies for the company name approval from JAFZA. Sign and submit the application form, Articles of Association, Memorandum of Association, and share certificate to JAFZA. The registration process typically takes one to two weeks for approval. Once approved, the Authority issues the Certificate of Incorporation, Memorandum of Association, and Share Certificate. Open a bank account in the name of your offshore company and commence business operations. Suggested Read - Free Zone company Registration in UAE Ras Al Khaimah International Corporate Center (RAK ICC) Choose RAK ICC as the jurisdiction for your offshore company registration. Ensure you have at least one shareholder, one director, and a secretary for the offshore company. No local shareholder is required; 100% foreign ownership is permitted. Determine the share capital for your offshore company (no minimum requirement). Offshore companies registered in RAK ICC can hold shares in local companies in free zones and onshore (LLC) companies. The registration process in RAK ICC is faster compared to other free zones, taking a maximum of one week. The names of directors and shareholders are not publicly disclosed. Ajman Offshore Choose Ajman Offshore as the jurisdiction for your offshore company registration. Ajman Offshore offers a zero-tax business setup with 100% capital and profit repatriation. Maintain confidentiality and privacy of all documents and records of registered companies. Shareholders are not eligible for a UAE residence visa but can invest in UAE companies. Various business activities are allowed, including holding company, joint investment company, general trading, and consultancy services. Ajman Offshore ensures the safety and privacy of investors and attracts entrepreneurs worldwide. Common Documents required for an Offshore Company Registration in the UAE Business plan (At least for 3 years). (not must) Certified Passport Copies of the Shareholders Original Bank reference letter or 6 monthly bank statements (stamped by the bank). Proof of Address (Ex. Utility bills, etc..) CV of the shareholders. Passport copies the shareholders. 3 options for name reservation. Business Activity Conclusion Establishing an offshore company in the UAE offers numerous advantages, including tax efficiency, asset protection, ease of incorporation, strategic location, and profit repatriation. By following the step-by-step procedures outlined in this guide and leveraging the expertise of a registered agent, international entrepreneurs can navigate the process smoothly. As always, it is recommended to seek professional advice to ensure compliance with local laws and regulations. Embrace the opportunities that the UAE offers, and set sail towards a successful offshore venture.

For Indian Entrepreneur

For Foreign Entrepreneur

Special Entities

Tax Registrations

Other Registration

Returns

Annual Filings

Change Services

Closure

Legal Drafting

Special

Trademark

Copyright

Patent

Designing & Marketing

Blog

A Complete Guide on Offshore Company Registration in UAE

Hi, Welcome to EbizFiling!

HOME

POLICY

RELATED LINKS

CONNECT WITH US

TOP 3 READS

All need to know about Trademark infringement

LLC vs. Corporation: Start your company in US

Duties of an Auditor in a Company

Secure Payment Modes

US payroll services in India
UK Business Outsourcing Process in India
File CRF Form to change Master Data on MCA
Reply to Notice Under Section 148 of Income Tax Act
Reply to Notice u/s 143(2) of Income Tax Act for Scrutiny Assessment
Reply to Intimation Notice under section 245 of Incone Tax Act
Reply to Defective Notice u/s 139(9) of Income Tax Act
Reply to Income Tax Notice u/s 143(1)(A) for Prima Facie Adjustment
Reply to intimation notice of Section 143(1) of Income Tax Act
Reply to Income Tax Notice Under Section 133(6)
Corporate Legal Advice
LEI Code Registration
Employee Background Verification
US Business Solutions and Outsourcing Services in India
Offshore Staffing Services in India
SEO Services in India
Content Writing Services in India
Annual Filing & Book-keeping & Accounting Service for Proprietorship Firm
ITIN Registration in the USA
File Form 10BD Online under Income Tax Act
Wall Designing
Virtual Office in India
Form 15CA Online Filing – Income Tax
NGO Darpan Registration
Overseas Direct Investment (ODI) through Automatic and Approval Route
HR Hiring and Recruitment Services in India
FCRA Registration Online in India
File Form CSR 1 online
Drop-Shipping Business in India by Foreigners
OPC Registration in India by an NRI
LLP Registration in India by an NRI
Company Registration in India by an NRI
Digital Marketing Services
Business Advisory Services
Run your operations / company in India without any liabilities
Right Issue of shares / Right Offerings
Application for the Extension of Name Reservation
Company Annual Filings in XBRL filing mode in India
Payment of TDS return on purchase of property (form 26QB)
ISO Certification in India
Add A Director
Accounting and Compliance Services for Start ups, Small companies, LLP and OPC (Micro Retainership Services)
FLA Return Filing Online to RBI in India
Foreign Direct Investment through Automatic and Direct Route
Form GSTR 1
Maharashtra Professional Tax
Premium Retainership Services in India
RBI Form FC-GPR
Charge Registration on property
RBI Form FC-TRS
E-Commerce Business
Logo Design Services
CMA Report Preparation
Startup Advisory Services
Trademark Registration / Brand Registration in the USA
Trademark Registration / Brand Registration in UK
Trademark Registration / Brand Registration in Malaysia
Income tax section 80g(5) registration
12AA & 12A Registration Process
Search Report ROC
Trademark Watch Services
GSTR 9C filing by CA- GST Annual Audit due date, GSTR 9C FAQs
Tax Consultancy Services
File ROC Form DPT 3 Return of Deposits
Surrender of DIN
Trademark Registration Process
Online LLP Registration and Complete Procedure
LLP Registration Procedure – copy
LLP Registration Procedure – copy
Hire Purchase
Contract Manufacturing Agreement
Web Development Agreement
Sole Selling Agreement
Underwriting Agreement
Mortgage Deed
Agreement Appointing A Common Arbitrator
Deed of Wakf-Alal-Aulad
Specific Power of Attorney
Foreign Collaboration Agreement Drafting
Joint Venture Agreement
Non- Disclosure Agreement
Franchise Agreement
Agreement to Sell Business
Vendor’s Agreement
Exclusive Distributorship Agreement
Shareholders Agreement
Consumer Complaint Letter
Power of Attorney
Company Name Change
Appointment of Auditors
Removal/Resignation of Director
GST Cancellation
GST LUT Letter of Undertaking
Conversion from Private Limited Company to Limited Liability Partnership (LLP)
Business Plan Preparation (Project Report)
Book-Keeping & Accounting
Payroll Setup & Processing
Trademark Rectification
Trademark Opposition
Trademark Renewal
Trademark Withdrawal in India
ESI Returns
PF Returns
भारत में कंपनी पंजीकरण / रजिस्ट्रेशन
Company Registration in India
TDS Returns Revision
Removal of Charge
Modification of Charge
Creation of Charge
MOA/AOA Printing
MOA/AOA Amendment
IEC Modification
Change of Registered Office Address
Producer Company
OPC to Private Limited Company
Conversion of Sole Proprietorship to OPC
Sole Proprietorship to Partnership firm
Conversion from Proprietorship to LLP
Conversion of Proprietorship to Private Limited Company
Conversion of Public Limited Company to Private Limited Company
Private Limited Company to Public Limited
Conversion of Partnership to Private Limited Company
Conversion of LLP to Private Limited Company
Conversion of Partnership to LLP (Limited Liability partnership)
Nidhi Company
Del Credere Agreement
Lease deed
FIND GST RATE, HSN CODE & SAC CODE
Public Limited Company
MCA Companies Fresh Start Scheme
MCA LLP Settlement Scheme 2020 (LSS 2020)
DIR 3 E KYC
A Quick guide to company registration in Bangalore
Apply for FSSAI license or Food license in India
Dormant Company Status Application
Trademark Registration in India
Conversion From Registered Partnership To LLP
Conversion From Registered Partnership To Private Limited Company
Change in Registered Office of LLP
LLC Annual Compliances in Wyoming, USA
LLC Annual Compliances in Florida, USA
LLC Annual Compliances in Delaware, USA
Company Registration in Indiana
Company Registration in California
Company Registration in New Mexico
Company Registration in New York
Company Registration in Texas
Company Registration in Wyoming, USA
Register Company in Florida, USA
Company Registration in Delaware
Company Registration in USA
Company Registration in Malaysia
Company Registration in UK
Conversion of Private Limited Company to OPC
Opening a Branch in India by a Foreign Company
Nidhi Company Annual Filing
Trademark Registration in Mumbai
Private Limited Company registration in Mumbai
MicroFinance Company registration
Register a company in India from UK
Register a company in India from Germany
Register a company in India from France
Register a company in India from US
Register a company in India from Canada
Register a company in India from UAE
Register a company in India from Singapore
Register a company in India from Australia
Private Limited Company
Private Limited Company Registration
Private Limited Company Registration
Limited Liability Partnership Registration in Mumbai
Limited Liability Partnership
Secretarial Compliance Services
Revival of Struck Off Company
Limited Liability Partnership
Sole Proprietorship Firm Registration
Partnership
Hindu Undivided Family (HUF), HUF Deed
Conversion into LLP
One Person Company (OPC) Registration in Mumbai
One Person Company (OPC)
One Person Company (OPC)
One Person Company (OPC)
Non Profit Organization
Limited Liability Partnership
Indian Subsidiary
Company Registration in India- Know how to open a Company in India
Company Registration Process in India for Foreigner- Know How to Open a Company in India
International Trademark Registration Under Madrid Protocol
Trademark Registration – copy
Trademark Registration
Trademark Objections
Trademark Assignment
Copyright Application
Provisional Patent
Patent Search
Patent Registration
Surrender IEC License Online in India
Renewal of IEC License
IEC Registration in Mumbai
IEC Registration
Add/Remove a Partner in LLP
Change in DIN
Digital Signature
DIN Application
Conversion of Section 8 Company to Private Limited Company
DPIIT Startup Recognition certificate
E-Form Commencement of business certificate(form-20a)
Aadhaar Udyog Online Registration
New Form INC-22A
SSI/MSME/Udyog Aadhar Registration
PAN Application
TAN Application
GST Modification
GST Registration
EPF Registration
ESIC Registration
Change in Directorship
Increase in Authorized Capital
Change in LLP Agreement
LLP Name Change
Share Transfer & Transmission
Annual Filing For Trust in India
E-RCMC Registration under EPCES in India
APEDA (RCMC) Registration in India
ROC Annual Compliance for Producer Company
ROC Annual filing for Section 8 Company
ROC Annual filing for Public Limited Company
Annual Filing & Bookkeeping & Accounting Service for Partnership Firm
Private Limited Company Annual Filing
OPC Annual Filing
LLP Annual Filing
Strike Off Company
Strike Off LLP
Dissolution of Firms
Strike Off OPC
Appeal to CIT- File an Appeal to Commissioner to Income Tax
Reply to Scrutiny Assessment Notice u/s 143(3)
Reply to Income Tax Notice- Know How to Respond to IT Notices
Income Tax Returns
TDS Returns
GST Returns