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What are the required documents to open a Emirates RAK Free Trade Zone (FTZ) company? |
Documents required - Offshore Company
• Application Forms ( Reservation of name, consent of shareholder, consent of director, consent of secretary, application for incorporation)
• MOA - prepared by the registered agents
For Individual Applicants
• Passport Copy
• Bank Reference Letter - original required
• Proof of residence (Utility bill) - original required
• Any other documents requested by the Registrar during the incorporation
For Corporate Entity Applicants
• Copy of license or incorporation certificate issued by the chamber of commerce or any other body – Apostilled/ attested.
• Shareholder’s resolution - Attested ( deciding to acquire shares of the Emirates RAK Free Trade Zone (FTZ) company to be incorporated)
• MOA of the parental company – Apostilled/ attested
• Passport Copy of the Director and Shareholders -
• Good Standing Certificate – Attested
• Attested Incumbency certificate ( which mention the name of shareholders and directors )
• Any other documents requested by the Registrar during the incorporation
• If that corporate entity is again owned by another company, the same documents mentioned above are required till final level to get to know the initial beneficiary owner.
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