Island Palm Jumeirah
Aerial view of construction site in Island Palm Jumeirah
DIFC
Dubai International Financial Center
Dubai Multi Commodities Center (DMCC) - Branch Company
Documents Required
- Application for License.
- Application for Registration (only for subsidiary).
- Expression of Interest - Business activity (only for subsidiary).
- Expression of Interest – Shareholders (only for subsidiary).
- Certificate of Registration / Incorporation of the Company and Original Certificate of Good Standing of the Company*
- Certificate of Incumbency for the Company*
- Bank reference for the mother company.
- Memorandum & Article of Association*
- Board Resolution from the mother company *
- Audited balance sheet for the last Two years (for the mother company).
- Beneficial Ownership Declaration (List of Shareholders of the parent company).*
- Proof of Physical address for the shareholders.
- Specimen signature of the Shareholders, Director& Manager.* or if they are in Dubai they have to come to DMCC to sign.
- Passport copy for the Director, Manager, Secretary.
- Copy of the title Deed / Lease contract for the office in JLT under the New Company Name in JLT.
- Registration Fees of AED 10,010/-.
* All the legal documents of the mother company should be notarized and legalized from its country of origin.
Licensing Documentation
After registering a JLT Company with DMCCA, you can then proceed to obtain a JLT License by completing the relevant forms detailed below and presenting the following documents:
- Application for License.
- Title Deed (Copy) / Lease contract under the name of New JLT Company.
- Original Certificate of Ownership Confirmation from the Developer (The owner of the Tower).
- Proof of Deposit of the minimum capital of AED 300,000/- in the bank and a confirmation letter from the bank addressed to DMCCA.
- Memorandum & Article of Association.
- Office Fit-out approved by DMCCA/JLT Property Dept.
- NOC from EHS & Civil Engineering. Dept. from JAFZA. (PCFC)
- License Fees of AED 20,010/- per year
- Payment of charges for Memorandum and Articles of Association AED 2,010/-
Dubai Multi Commodities Center - Individual(s) Shareholder
Documents Required
- Application for Registration.
- Business Plan of the new JLT Company.
- Expression of Interest - Business activity.
- Personal & Business Profile of each shareholder(s). (CV)
- Expression of Interest - Shareholders.
- Two Original Trade References.
- Proof of Physical address for the shareholders.
- Specimen Signature of the Shareholders, Director& Manager.* or if they are in Dubai they have to come to DMCC to sign.
- Valid Passport Copy for each Shareholders, Director & Manager.
- Shareholder (s) Resolution * or if they are in Dubai they have to come to DMCC to sign.
- Personal Bank Reference for the Shareholder(s) (the relevant account should have been maintained for more than two years).
- Title Deed (Copy) / Lease contract for the office (Purchase agreement if owner).
- Original Certificate of Ownership Confirmation from the Developer (The owner of the Tower).
- Proposed Company Name.
- Registration Fees of AED10, 010/- .
Licensing Documentation
After registering a JLT Company with DMCCA, you can then proceed to obtain a JLT License by completing the relevant forms detailed below and presenting the following documents:
- Application for License.
- Title Deed (Copy) / Lease contract under the name of New JLT Company.
- Original Certificate of Ownership Confirmation from the Developer (The owner of the Tower).
- Proof of Deposit of the minimum capital of AED 300,000/- in the bank and a confirmation letter from the bank addressed to DMCCA.
- Memorandum & Article of Association.
- Office Fit-out approved by DMCCA/JLT Property Dept.
- NOC from EHS & Civil Engineering. Dept. from JAFZA. (PCFC)
- License Fees of AED 20,010/- per year
- Payment of charges for Memorandum and Articles of Association AED 2,010/-
For more info, please contact us:
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Toll Free: 800 FARAHAT
Tel: +971 4 266 2801
Fax: +971 4 269 3625
Mob: +971 50 646 6748
Email: info@farahatco.com
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(Publication of DMCC)