DIFC Company Formation

You can avoid piles of paperwork and take our assistance for company setup in Dubai International Financial Centre (DIFC). We will assist you with free zone company registration at a reasonable cost.

Why Choose IMC for your Business Setup in DIFC Free Zone?

Do your Registration from Anywhere

We are here to assist you with any queries and do the documentation for you

Streamlined and Simplified Processes

We’ve simplified and streamlined all the processes for you to make it quick and simple to get your company started

Transparent Pricing Model

We do not burden you with any hidden fees. There’s just one cost to get you up and running.

Dedicated Support

You can always get help and advice, our GRC tool helps us track deadlines.

DIFC company incorporation uae

Law and Regulatory Framework, About Mainland & Free Zone Business Activities, Taxation, Auditor and Accountants.

Features of Dubai International Financial Center (DIFC) Freezone Company Formation

Documents Required to Register a company in Dubai International Financial Centre

To set up a company in the Dubai International Financial Centre (DIFC), you will need to provide the following documents:
Detailed Business Plan

Outline your company’s objectives, strategies, and financial projections.

Shareholder and Management Information

Details of key controllers, major shareholders (holding more than 5% shares), and key staff, along with certificates confirming their ability to conduct business.

Organizational Chart

Proposed structure of the applicants’ organization.

Operational Systems and Controls

Comprehensive information on your company’s operating systems and internal controls.

Internal Audit and Compliance Processes

Documentation of your company’s internal audit procedures and compliance systems

Financial Statements

Audited accounts of shareholders for the past three years.

Anti-Money Laundering (AML) Application

Completed AML application form

Branch Information (if applicable)
For branch applicants, details of the parent company’s financial position and regulatory history.
These documents are essential to ensure compliance with DIFC’s regulatory framework and to facilitate a smooth company formation process.

DIFC Entity Structures

DIFC offers a range of entity structures tailored to meet the needs of businesses and investors:
1. Companies
  • Company Limited by Shares (LTD): Suitable for businesses seeking limited liability and a shareholding structure
  • Limited Liability Company (LLC): Ideal for privately held firms with limited liability for members
  • Branch of a Foreign Company: Allows an existing foreign company to operate in DIFC without creating a separate legal entity
  • Representative Office: A non-trading entity representing a foreign company in DIFC
  • Continued Company: An existing company from another jurisdiction transferred to DIFC

2. Partnerships

  • Limited Liability Partnership (LLP): Offers partners limited liability, ideal for professional services and consulting firms
  • Limited Partnership (LP): Suitable for businesses with both general and limited partners
  • General Partnership (GP): Partners share unlimited liability, typically used for small or specialized businesses
  • Foreign Partnership Branches: Allows foreign LLPs, LPs, or GPs to establish a branch in DIFC
  • Continued Limited Partnership: Transfer of an existing limited partnership to DIFC
FAQs on Dubai Golden Visa

To form a company in DIFC, you need to meet specific requirements, including having a clear business activity, providing the necessary documentation (such as a business plan, shareholder details, and financial records), and adhering to DIFC’s regulatory framework. The type of license required depends on your chosen business activity.

The setup process in DIFC typically takes 4 to 6 weeks, depending on the complexity of the application, the type of business, and the completeness of the required documentation. Delays can occur if additional approvals or clarifications are needed.

DIFC primarily caters to financial services, such as banks, insurance, wealth management, and capital markets. However, it also allows non-financial businesses, including law firms, consultancies, fintech companies, and retail outlets, to operate within its ecosystem.

The Work Hub is designed for three types of firms: Fintech, InsurTech, and RegTech companies.

DIFC offers a variety of entity structures for individual and corporate investors, including:
  • Companies: LTD (Limited by Shares), LLC (Limited Liability Company), Branch or Representative Offices, and Continued Companies from other jurisdictions.
  • Partnerships: LLP (Limited Liability Partnership), GP (General Partnership), LP (Limited Partnership), and their respective foreign branches or continued entities.

These options cater to diverse business needs and operational preferences.

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