UAE IBC company formation
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A UAE IBC is a non-resident offshore entity for international asset holding, trading, and wealth planning outside the Emirates, formed in 2-10 days with one shareholder, one director, and secretary. Key jurisdictions include RAK ICC, JAFZA Offshore (can own UAE real estate), and Ajman Offshore, offering 100% foreign ownership, limited liability, owner confidentiality, and zero UAE corporate, income, capital gains, or withholding taxes with no VAT for non-resident operations.
Legarithm manages UAE IBC formation across RAK, JAFZA, and Ajman including jurisdiction selection, registration documentation, banking arrangements with enhanced KYC support, and compliance advisory for international structures.
Registration Flow: RAK ICC Offshore Company Setup
The fastest path to completion is working with a registered agent experienced with RAK ICC, JAFZA Offshore, or Ajman Offshore. They pre-check your proposed company name and activities, explain restricted terms, and outline the exact due diligence documentation the registrar will require — saving days or weeks in the process.
Passport Copies
Valid passport for each shareholder, director, and UBO — must have at least 6 months remaining validity.
Proof of Residential Address
Utility bill or bank statement dated within the last 3 months for each individual shareholder, director, and UBO.
CV or Professional Profile
Professional background documentation and, in some cases, a bank or professional reference for all key individuals.
Source of Wealth/Funds
Overview explaining the origin of funds for the UBO(s) — bank statements, business ownership, or investment portfolios.
Corporate Shareholder Documentation
For corporate shareholders: certificate of incorporation, certificate of good standing, constitutional documents, incumbency/board resolution authorizing the investment (notarized/apostilled), and full ownership chart.
Realistic checklist before you start
We Are Always Available
Our team ensures your business setup is smooth, efficient, and compliant with local laws. Contact us today to discuss your project.
Cyprus, Limassol
Arch. Makarios Av. III, No. 1-7, Mitsis Building 3, 3rd floor, Office 302, 1065 Nicosia
Estonia, Tallinn
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UAE, Dubai
Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, UAE
Ukraine, Kyiv
Kyiv, Mykhailo Boychuk Street, Office 3011, 01103, Ukraine
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228 Park Ave S, New York City, New York, 10003, USA
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