Offshore Company Formation UAE, Business Liquidation Service Dubai, Business Liquidation Service Abu Dhabi, Business Liquidation Service UAE

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company
Company Formation

Our Services : –

Audits & Attestation
Financial Advisory & Consultancy
Outsourcing Accounts & Finance Department
Software Solutions & Implementation For Business
Company Formation And Liquidation Of UAE Companies
Financial Expert in UAE Courts
Escrow Trust Account & Owner’s Association & Developer’s Audit

RAK International Corporate Centre Offshore

Checklist – RAKICC Company Incorporation (INDIVIDUAL COMPANY)

  1. Name of Proposed Company:
  2. How much is the proposed Share Capital of the company?
  3. Clear colored Passport copy of Director/s/Shareholder/s & Secretary (6 months validity)
  4. Latest utility Bill in the name of each shareholder & Secretary (within 3 previous months)
  5. CV/Resume of Shareholder/s
  6. Proof of Shareholder’s entry into the UAE (UAE Immigration entry date stamp page from passport to be submitted.  If MOA sets are signed outside the UAE, both passport copies and all three MOA sets must be notarized.)
  7. Bank Reference Letter in the name of each shareholder

Checklist – Corporate shareholder/director/secretary

  1. Certificate of Registration of the corporate
  2. Memorandum & Articles of Association of the corporate
  3. Certificate of Good Standing
  4. Board Resolution, in original form, notarized by a Notary Public in the seat of incorporation and affixed with Apostille
  5. Passport copy of the representative of the corporate
  6. Certificate of Incumbency or Register Extract issued
  7. Documents showing UBO (Ultimate Beneficiary Owner) details

NOTES:

  • Documents in foreign languages must be accompanied by duly certified English or Arabic translations
  • Utility bills must be current dated. (within 3 previous months from the date of application)
  • All documents must be duly affixed with the rubber seal/stamp of the registered agent and attested by the Authorized Signatory
  • If secretary of the company is signing outside the UAE, her passport may be attested by any registered professional company
  • The Registrar reserves the right to call for additional documents if necessary