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OFFSHORE COMPANY APPLICATION

There are many reasons why investors use Offshore Companies for property purchase. Predominately for confidentiality, to reduce tax exposure, mitigate Transfer Fees or for Sharia reasons. It is important to determine whether an Offshore Company is suitable for you prior to selecting your property/mortgage.

We can arrange off the shelf companies in a matter of hours, provide the Board Resolution and take care of local translation/attestation including the provision of an offshore Bank Account. We prepare your Offshore Company so it is suitable for buying in the United Arab Emirates.

* marked fields are mandatory
Applicant Details  
 Title *
 Full Name *
 Nationality *
Contact Details  
 Home Telephone *
 Office Telephone
 Fax
 Mobile *
 Email *
 Current Address *
 (Please include postalcode)
 
Business Type  
 Business Type *
 Location of Business *
 Estimated Annual Turnover *
Country of Incorporation  
 Country *
 Other, Please specify
Company Name  
Option 1 Option II Option III
*
Directors  
 Dubai Mortgage Company to provide third party directors Yes    No
Beneficial Owner  
Dubai Mortgage Company to provide nominee shareholders for the following parties.
I will nominate the shareholders of the company.
I should like to establish a trust to hold the shares of the company. Please contact us to discuss.
Source  
 How did you hear about our service
Fee Schedule  
 Offshore Company * USD $2550  (Cost to Establish)
OR
 Off-the-Shelf Company * USD 2800  (Cost to Establish)
OR
 Nominee Company * USD 3300  (Cost to Establish)
Additionally  
Offshore Trust USD 2000  (Cost to Establish)
Banking Facilities USD 750
UAE Attestation Fees USD 800
BVI Notarisation & Apostille Fees USD 400
Property Transfer Processing Fees USD 550
Provision of BVI Certificate of Incumbency USD 225
Provision of BVI Certificate of Good Standing USD 225
Provision of Beneficial Owner Certificate USD 100
Change of Company Name USD 550
Provision of Power of Attorney USD 1,100
Draft Loan Agreement USD 250
Draft Share Transfer Agreement USD 1,000
Remail Facility (per year) USD 400
Initial Courier Costs * USD 75
Total Cost * USD
Declaration VIEW TERMS & CONDITIONS
"I hereby declare that (a) All details given above are true and accurate; (b) I accept and agree to abide by the Terms and Conditions appearing on this form and as amended from time to time and accept responsibility for the payment of your fees (both initial and recurring). (c) I understand that I may have an obligation to report our interest in the company in personal tax returns and that income of the company may be imputed to me/us; I will take advice on and comply with my/our own legal obligations in this respect. (d) The company will not be used for any criminal activity or other illegal purposes, whether fiscal or otherwise, in any jurisdiction and I understand that you may have an obligation to report details of any arrangement involving the proceeds of criminal conduct. (e) I have never been convicted of any criminal offence (other than a minor motoring offence) nor have I ever been declared bankrupt or the subject of an investigation by a governmental, professional or other regulatory or statutory body. Please note that unless otherwise instructed all company papers and subsequent communications will be sent to the address and person given above."
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