Assess the structure before you register
An offshore company may be considered for a holding or international business structure, depending on the intended activities and the rules of its chosen registry. Professional Connections Consultancies helps clients and their advisers assess the proposed structure, coordinate registration requirements and plan the next steps.
An offshore company is different from a UAE mainland company or a free zone operating company. It is important to confirm what the company will actually do, where it will conduct those activities and which approvals are needed before choosing a jurisdiction.
How we help
- Discuss the purpose. We review the proposed ownership, business activities, intended assets and jurisdictions involved with you and, where appropriate, your professional advisers.
- Compare the available routes. We consider the relevant registry’s permitted activities, document requirements, registered agent arrangements and ongoing obligations. A suitable route depends on the facts and the registry’s current rules.
- Coordinate the application. We help organise shareholder and company documentation and coordinate with the relevant registered agent where required. Jafza states that its offshore registration is processed through Jafza registered agents.
- Plan ongoing requirements. We can discuss renewal and compliance needs and coordinate bank account opening support, subject to the bank’s assessment.
What documents and costs should you expect?
Requirements depend on whether shareholders are individuals or companies and on the chosen registry. An authority may require identification, ownership and company documents, and may request additional information or attestation. Before proceeding, ask for an itemised estimate covering registration, registered agent services, professional fees and recurring costs.
Is an offshore company right for you?
The answer depends on the activities, assets and locations involved. An offshore structure does not automatically provide a tax exemption, a bank account, permission to conduct every UAE activity or a particular asset-protection outcome. Obtain advice appropriate to the UAE and any other relevant jurisdiction before deciding.
If you need an operating licence for a UAE business, compare our free zone setup and mainland company formation services.
Working with overseas advisers
We can discuss the scope with the client and their appointed advisers. If UAE legal representation is needed, we coordinate with our partner law firm as appropriate.
Share the intended activity, ownership structure and countries involved. Discuss an offshore company structure.
We’ve Got the Answers
A bank may consider an application, but acceptance is not guaranteed. Its review can include the ownership structure, business purpose, source of funds and supporting documents.
This depends on the asset, registry, relevant authority and applicable rules. We assess the proposed ownership with the appropriate advisers before any application or transfer.
No. The legal form, permitted activities, licensing and ongoing obligations can differ. The right option depends on what the company needs to do and where.
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