Investment Company Registration in the UAE: Case from Antwort Law

International law firm Antwort Law specializes in comprehensive support of businesses in various industries, including investment projects. In this article, we would like to share a successful case of registering an investment company in the UAE, which covers several areas of activity such as investment management, brokerage services, consulting and software development. We will also talk about the company registration process, unique solutions offered by our client, and why the UAE is often an ideal jurisdiction for such companies.

Our client's company is engaged in various areas related to investments and IT services. The main activities include:

• General Investments Management and Operation - general investment management and their operational activities;
• Investment in Commercial Enterprises and Management - investments in commercial enterprises and their management;
• Commercial Brokers - brokerage services for commercial transactions;
• Marketing Research and Consultancies - marketing research and consulting;
• Computer Systems and Communication Equipment Software Design - development of software for computer systems and communication equipment.

This combination of areas allows the client to develop projects in various sectors, including finance, IT and marketing. Our client offers marketing services for IT and investment projects, creating unique strategies to achieve goals in the current financial and investment environment.

Why the UAE?

The UAE remains one of the most attractive jurisdictions for registering international companies, especially in the investment and technology sectors. Here are some reasons why the UAE has become an ideal location for our client:

1. Tax incentives and free zones

The UAE offers significant tax advantages for companies registered in free economic zones. Such companies are exempt from income taxes and corporate taxes. This allows you to minimize tax liabilities and use the savings to develop your business.

2. Ease of doing business

The UAE is known for its transparent legal framework and minimal administrative barriers to doing business. Company registration procedures are well organized here and can be completed in a short time, especially in free zones. The UAE offers flexible options for company ownership and attracting foreign capital, making the region attractive to international investors.

3. Strategic Location

The UAE is located at the heart of global business, connecting the West and the East. This provides access to international markets and strategic cooperation with leading players in the financial and technological industries.

The UAE Company Registration Process

1. Selecting a Jurisdiction and Company Form

The first step was to determine the optimal free zone for company registration. We offered several options depending on the client’s needs and types of activities, and ultimately the client chose one of the most developed free zones in the UAE, focused on innovation and investment.

To minimize administrative and operational costs, a company form with full foreign ownership was chosen, which provided flexibility in decision-making and eliminated the need to attract local sponsors.

2. Preparation and Submission of Documents

Our team of specialists prepared all the necessary documents, including the company charter and business plan, as well as licenses corresponding to each of the company's activities. We worked closely with local authorities and registration agencies to expedite the process of filing documents and obtaining licenses.

Timeline: The entire company registration process was completed within 4 weeks, as we prepared all the necessary forms and documents in advance, which avoided delays and accelerated the licensing process.

3. Opening bank accounts

The next important step was opening corporate bank accounts: we conducted an analysis and helped the client choose the banks that best suited the business needs, providing favorable service conditions and minimal fees for international transactions.

Timeline: Opening bank accounts took about 2 months due to our established contacts with banks and a clear understanding of the requirements for investment companies.

4. Licensing of activities

In order to start full-fledged work of the investment company in the UAE, it was necessary to obtain a number of licenses corresponding to the client's various activities, including licenses for brokerage services, investment management, consulting services and software development.

Timeline: The process of obtaining all the necessary licenses was completed in 5 weeks. Thanks to close cooperation with regulatory authorities and preliminary preparation of all documents, licensing went smoothly.

Real benefits for the client

Thanks to our comprehensive approach, the client was able to successfully, but register an investment company in the UAE and set it up in a short time. Here are some key benefits:

• Quick registration. The entire process of company registration and obtaining licenses was completed within 6 weeks.
• Opening bank accounts. The client was able to quickly open corporate accounts, which provided the ability to conduct international transactions without delays.
• Flexibility and business growth. Thanks to the right choice of jurisdiction and marketing strategy, the client was able to successfully launch his projects and attract investors from both the UAE and international markets.

Antwort Law offers comprehensive legal support at every stage of company registration and its further activities. We provide expert knowledge of UAE legislation and all the nuances of working in free economic zones, an individual approach to each project in order to offer the most profitable and convenient solutions for your business and international support, allowing you to enter global markets and successfully develop your business in different jurisdictions.

If you are planning to open an investment company or other business in the UAE, Antwort Law is ready to offer full support at all stages - from choosing a jurisdiction and registration to opening bank accounts and obtaining licenses. Antwort Law is ready to become your reliable partner in the process of registering and developing a business in the UAE, providing a full range of legal and marketing services.

Lidia Ivanova

International lawyer
Antwort Law

Diana Gulevskaya

Partner
Antwort Law