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The
following documents are required for formation
of the offshore company:
For individuals:
1.
C.V. (personal profile) of shareholders and
directors
2. Passport copy of shareholders and
directors
3. Bank Reference (format enclosed)
statement of the shareholder
4. NOC from the employers if the
shareholder is employed in the UAE.
For Companies:
If the
shareholder is a non-individual, following
documents of that company are required which
are to be notarised and attested as below.
1. Certificate of incorporation
2. Memorandum & Articles of Association
3. Board Resolution for investment in the
offshore co. and appointing a legal rep. to
act and sign on behalf of the company.
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