DIFC Free Zone Company Registration in UAE

Dubai International Financial Centre (DIFC) is the leading global financial center in the Middle East, Africa and South Asia (MEASA) region with more than 4,300 active registered companies, including banks, insurance companies, investment funds, consulting companies, and international financial institutions such as HSBC, Citibank, Standard Chartered and Barclays.

DIFC has a close to 20-year track record of facilitating trade and investment flows across MEASA. The region comprises 72 countries with a combined population of around three billion people and a nominal GDP of approximately US 8 trillion. The Centre connects the fast-growing markets of the MEASA region with the economies of Asia, Europe and the Americas through Dubai.

DIFC’s unique legal and regulatory framework is based on international standards and principles of common law that is tailored to the region’s unique needs. DIFC offers its large professional workforce, visitors and residents an exciting range of lifestyle options.

• Access to regional wealth and investment opportunities;
• 100% foreign ownership;
• 0% income tax rate;
• DIFC has its own courts with an international legal system based on English common law;
• DIFC companies can now obtain Dubai Economy Dual licenses to operate across Dubai;
• USD is the main currency;
• Freedom to repatriate capital and profits without any restrictions;
• Ultra-modern office accommodation, business continuity facilities, state-of-the-art technical support and data protection facilities;
• An international stock exchange (DIFX) with primary and secondary listings of debt and equity instruments.

• Companies: Private Company, Public Company, Recognised Company;
• Partnerships: General Partnership (GP), Recognised Partnership (RP), Limited Partnership (LP), Recognised Limited Partnership (RLP), Limited Liability Partnership (LLP), Recognised Limited Liability Partnership (RLLP);
• Non-Profit Incorporated Organizations (NPIO);
• Foundations: Foundation; Recognised Foundation.

• Financial Firms: Banking and Capital Markets; Wealth and Asset Management; Insurance, Reinsurance and Captives;
• Non-Financial Firms: Corporate and Professional Service Providers; Prescribed Companies;
• FinTech and Innovation: Innovation License; AI and Web 3.0 License; Innovation Holding License; Venture Studio License;
• Retail and Leisure: Cafes and Restaurants; Retail and Convenience; Art Galleries.

• Category 1 – Banks;
• Category 2 – Market Maker, Provider of Credit;
• Category 3A – Brokerage;
• Category 3B – Custodian;
• Category 3C – Asset Manager, Fund Manager;
• Category 4 – Investment Advisor, Insurance advisor;
• Category 5 – Islamic Business

Required documents and incorporation steps:

1. Submission of the request for Initial Approval (2 working days):
   – The company’s proposed name;
   – Corporate structure (DIFC permits a wide range of business structures to use);
   – A statement of share capital and initial shareholdings.
   Required documents:
   – Passport copy (valid for min 6 months) of authorized signatories and directors;
   – Copy of the passport page with the entry stamp;
   – UAE Residence Visa and Emirates ID copies (if applicable);
   – Lease Agreement of the company’s office in DIFC (shared desk or private office);
   – Scan of a 3.5 x 4.5 white background passport type photo.
   * The information required and documents may vary depending on the type of legal structure of your entity and the activities to be conducted from DIFC.
   Personal details: telephone number, email address, residential; address, country of residence, parent’s names, marital status, religion.
   For the corporate shareholder: a set of the company’s registration documents is to be provided (notarized and attested).
2. New DIFC company registration documents:
   – Signing of constitutional documents is required for entities including Private Companies, Public. The type of constitutional document varies based on the legal structure. DIFC Portal provides a standard template for:
   – The Articles of Association of a Private Company;
   – Standard Incorporated Organization Charter for an NPIO;
   – Standard Charter for a Foundation.
3. Establishment Card issuance (1 working day);
4. Visa applications (5-7 working days).