Offshore Company

If you have wealth or income, which you would like to be kept confidential, then an offshore company formation in Dubai, UAE or in Ras Al Khaimah, UAE is a safe option to take.The UAE is not a signatory to any treaty of disclosures or information exchange agreements. This means that no investment, trade, shares or client information needs to be divulged. You can register an offshore company and open its bank account in Dubai.

Capital Document Clearing LLC has the necessary resources and expertise to work with clients in developing a thriving business and company structure. We specialize in providing offshore UAE companies in Ras Al Khaimah (RAK) and Jebel Ali (JAFZA).

RAK – Ras Al Khaimah

As one of the seven Emirates in the UAE Ras Al Khaimah provides first class and efficient offshore company registration services with companies’ generally being incorporated within 24 – 48 hours following submission of the correct documentation.

RAK is politically stable with a fast growing economy offering a scope of business opportunities and endless possibilities for international investors. RAK offshore company formation can provide you with support for your international trading operations, protection of your assets, better tax planning, holding real estates, funds and establishing trusts.

RAK has a well-established professional infrastructure, offering a modern and flexible legislative framework, state of the art banking system and telecommunication facilities and simple incorporation and filing requirements.

The features of a RAK offshore company are:

Shareholders
  • There is a minimum of one director and one shareholder required for the company, who is not required to be resident.

These can both be a corporate entity.

  • The identity of RAK offshore companies shareholders is kept confidential under law.
  • Ability to issue multiple classes of shares.
  • Businesses operating from RAK have 100% foreign ownership.
Company type
  • It is a limited liability company with the option to issue multiple classes of shares.
  • Companies can be incorporated within 24 – 48 hours.
  • Companies can do business outside of the UAE, but may not trade in the UAE.
  • Wide availability of company names.
Banking & Finance
  • Ability to maintain bank accounts within the UAE.
  • No requirement to have accounts audited annually.
  • Full exemption from all corporate and income taxes.

JAFZA Jebel Ali Free Zone

Jebel Ali is one of the largest and fastest growing free trade zones in the world located close to Dubai city and built around the world’s largest man made port, it is a leading driver of the expanding economy of United Arab Emirates.

Setting up JAFZA offshore company provides asset protection, confidentiality , anonymity and by law, is currently the only way persons can own a property in Dubai through an offshore company.

The features of a JAFZA offshore company are:

Shareholders
  • There is minimum of two directors(must be individuals) and one shareholder (can be a corporate entity) required for the company.
  • The shareholders should visit JAFZA physically to sign incorporation documents.
  • Businesses operating from JAFZA have 100% foreign ownership.
  • There is a requirement to have a secretary.
Company type
  • It is a limited liability company with the option to issue one class of shares.
  • Incorporation can take 5-7 working days.
Banking & Finance
  • Ability to maintain bank accounts within the UAE.
  • Accounts must be audited on an annual basis.
  • Complete repatriation of capital and profits, exemption from corporate and income taxes for a period of 50 years.