Ajman Freezone

Offshore companies are companies that are incorporated in a jurisdiction different from the one where it carries out its business activities or companies incorporated in offshore financial centres.

Offshore companies what some call a tax haven, referred to this term in a country which exempts from tax foreign investors who have bank accounts or set up companies in its territory. At that make no economic or commercial activity and are termed non- resident companies. These companies are controlled by foreign enterprises or individuals that conduct their business in other parts of the world and using the tax haven only as a legal address of the company.

Documents Required:

For an Individual Shareholder:

  • Passport copies with a validity of at least six months
  • Application form
  • Proof of residence (A telephone or electricity bill not older than three months should be sufficient)
  • Curriculum Vitae or résumé of the shareholder(s)

For a Corporate Shareholder / Entity:

  • Notarised incorporation certificate or trade license copy
  • Valid passport copies of representatives and directors with a validity of at least six months
  • Notarized, original incumbency certificate
  • Notarised, original good standing certificate
  • Original shareholder’s resolution that is notarized
  • Parents company’s Memorandum and Articles of Association copy

Lists of the Activities Included:

  • One Activity to General Trading
  • Consulting & Advisory Services
  • Holding Company
  • Investments and Joint Investments Company
  • Property Owning
  • International Services
  • Professional Services
  • Shipping and Ship Management Companies
  • Commission Agents Company

AT 3S GROUP – WE MEAN BUSINESS!

WE PROVIDE ALL KINDS OF BUSINESS SET UP SERVICES