The documents required to start an offshore company in the UAE by individual and corporate shareholders are:Â
For Individual Shareholders:Â
- Shareholder’s passport copy.
- Proof of your address (Any utility bill).
- Bank reference letter.
- Resume of shareholder.
- Business name and activities.
- Details of the ultimate beneficiaries.
For Corporate Entity Shareholders:Â
- Attested copy of your company’s trade license or incorporation certificate.
- Original attested shareholder’s resolution.Â
- The Memorandum of Association (MOA) of your parent company.
- Passport copies for the directors, shareholders and secretary of your UAE offshore company.
- Incumbency certificate of parent company (which mention the name of shareholders and directors).