MIK Legal Consulting

DIFC REGISTRATION

Located at the crossroads of the major international capital markets of New York and London (in the West) and Hong Kong (in the East), Dubai is the complementary hub connecting the region with the 24 hour/7 days a week global financial network.

The Dubai International Financial Centre was conceived by the Government of Dubai for the benefit of the UAE and the wider region as a whole. Its remit is to create a regional capital market, offering investors and issuers of capital world-class regulations and standards. Its hallmarks are: integrity, transparency and efficiency.

As a new global jurisdiction for financial institutions, the DIFC offers its participants a highly attractive investment environment, including:

- 100 percent foreign ownership
- Zero percent tax rate on income and profits
- Wide network of double taxation treaties available to UAE incorporated entities
- No restrictions on foreign exchange or capital/profit repatriation
- Dollar denominated environment
- Transparent operating environment with high standards of rules and regulations
- Strict supervision and enforcement of money laundering laws
- Ultra modern office accommodation, state-of-the-art technology, sophisticated infrastructure, data protection/security, operational support and business continuity facilities of uncompromisingly high standards.


The DIFC application procedure can be an incredibly overwhelming process hence most applicants prefer to engage experts that have the neccesary understanding to execute and supervise the whole process competently.

The experts at MIK Legal Consulting are able to provide assistance in the area of Incorporating a Non-Regulated Entity in the DIFC

MIK Legal Consulting will execute and supervise the following;

- DIFC Applicant and Application details
- DIFC Legal Structure
- DIFC Business Activity
- DIFC Ownership Structure
- DIFC Fit & proper questionnaire
- DIFC Declaration
- DIFC Operational Requirements
- DIFC Definitions

For more information on DIFC Registration and the types of companies that can operate in the jurisdiction please contact our specialist advisors at info@miklegal.com for complete further assistance.