Tjekliste ved selskabsoprettelse i Dubai / UAE

Ifm. selskabsoprettelse i Dubai og resten af UAE, har vi en tjekliste med oplysninger og dokumenter vi skal bruge for at kunne oprette selskab og evt. bank.

Har du spørgsmål, så kontakt os gerne.

Husk at udfylde 2021 03 Customer Registration Form, og maile den til din kontaktperson, således vi kan indhente priser m.v. for dig. Ved underskrift af denne, sikrer du også de første 2 timers rådgivning/dialog med os er u/b – se øvrige priser og terms her.

 

CHECK LIST ON COMPANY FORMATION UAE
Single Privat owner, freezone company
(for corporate ownership and mixed ownership more info is required)

The following must be send upon registration:

  1. 3 name suggestions for company name (prioritized)
  2. Copy of passport for owner and all visa applicants (Guideline for passport Passport Copy Requirements Guideline) AND digital passport photo (see requirements here)
  3. Copy/Scan of last entry and exit visa stamp in UAE (if any) for all visa applicants
  4. Educational documents (if applicable) for visa applicants (for executive and investor positions)
  5. Full name, address and contact info (email and mobile) on owner/s and visa applicants
  6. Mothers & Fathers full name on owner/s and visa applicants
  7. Religion (if any) on visa applicants
  8. Phone number and email address for company info
  9. Short (half page) description of the company activity.
  10. Local UAE health insurance for visa applicants (if VISA and Emirates ID is applied)

NOTE: If any documents/files does not apply to regulations and guidelines, there will be a fee on up to AED 350,- per document/file in administration fee. Furthermore, if any cancellation, decline or rejection from authorities due to lack/missing information or files/documents not aligned with guidelines, further costs may apply – including the risk of decline of the total process, which will result in a new application and registration process – and new fee/cost.

 

Following for Bank opening:

  1. All shareholders Resume or CV
  2. Trade license/Memorandum of association/Company Ejari and all necessary company formation documents.
  3. Business Plan / Model
  4. 4. In case owner currently owns another business, please provide Business ownership documents – If applicable – and 6 month bank statements of the company.
  5. In case owner currently owns another business, please provide business latest 6 months bank statements – If applicable
  6. Latest 6 months personal bank statements of all shareholders (Official bank documents/PDF in english).
  7. Residence Visa, Emirates ID card
  8. Annual Turnover?
  9. Filled out Suppliers & Customers (below, at page end)

NOTE: If any documents/files does not apply to regulations and guidelines, there will be a fee on up to AED 350,- per document/file in administration fee. Furthermore, if any cancellation, decline or rejection from authorities due to lack/missing information or files/documents not aligned with guidelines, further costs may apply – including the risk of decline of the total process, which will result in a new application and registration process – and new fee/cost.

 

And the following for POA service (Fee: USD 2.300,-):
POA document signed and stamped:

  1. Danish Court Service / Attestation/notarization (cost apr. DKK 300)
  2. Danish Foreign Ministry (cost apr. DKK 200)
  3. UAE Embassy in Copenhagen (cost app. AED 2000)
  4. MOFA in Dubai (this part can GROWU manage if wanted)

 

If any documents, info etc. is missing or with errors, the registration process can be declined, and to start again – without any refund.

 

Suppliers & Customers:

Top 4 Key Suppliers – Complete Name: Address & Country: Website Add: Line of Business
     
     
     
     
Top 4 Key customers – Complete Name Address & Country: Website Add: Line of Business
     
     
     
     

 

Se også gerne øvrigt omkring selskabsoprettelse, samt info om Dubai.

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