Understand
We clarify the objective, facts and applicable requirements.
The Alchamii advisory services
DIFC Company Formation
We assess whether DIFC fits the proposed activity, ownership, operating footprint, banking and tax position before starting the application.
Review
We examine the records, documents and available options.
Deliver
We prepare, coordinate and quality-check the required work.
Complete
We support finalisation and explain the next compliance steps.
01
How we help
International financial-centre structures and DFSA-regulated business pathways in Dubai.
- Jurisdiction and activity comparison
- Legal-form and ownership structuring
- Name reservation and initial approval
- Licence and constitutional-document coordination
- Immigration, establishment card and visa support
- Corporate Tax, VAT and ongoing compliance onboarding
02
Documents required
This is the usual starting checklist. We will tailor it after the initial review.
- 01Passport copies of shareholders, directors and manager
- 02Recent personal photographs where required
- 03Proof of residential address
- 04Proposed names and detailed business activity
- 05Ownership, management and authorised-signatory structure
- 06Business plan, source-of-funds and financial projections where applicable
- 07Corporate shareholder documents, board resolution and ownership chain where applicable
- 08Office or facility requirements
- 09Regulatory forms, qualifications and compliance manuals for regulated activities
A straightforward process
From assessment to completion.
Understand the business and target market
Compare activity, cost, substance, banking and tax
Select structure and reserve the name
Prepare and submit the application
Complete licensing, immigration and tax onboarding
Exact requirements, fees and timelines depend on activity, legal form, shareholder profile and authority review.
Start with a clear assessment