RAK OFFSHORE

The Objectives for which the RAK Offshore Company is established are:

1. To invest in Companies, Factories and Establishments
2. To deal in the International General Trading of Goods.
3. Invoicing International Clients
4. Asset Protection
5. Anonymity and confidentiality

STANDARD LEGAL REQUIREMENTS & SUPPORTING DOCUMENTS

A. INDIVIDUAL SHAREHOLDER(S)
1. Passport Copy of the Shareholder(s)
2. Copy of Immigration/Employment Status
a. Recent UAE Entry Stamp Page on Passport (For Non-Residents)
b. Visa Page Copy
3. Proof of Address – Utility Bill, Telephone Bill
4. Shareholder(s) Profile – CV/ Resume (Most up to date)
5. Bank Reference Letter

B. CORPORATE SHAREHOLDER(S)
1. Certificate of Incorporation of the holding Company [notarized and attested/ apostilled]
2. Certificate of Good Standing of the holding Company [notarized and attested/ apostilled]
3. Certificate of Incumbency of the holding Company [notarized and attested/ apostilled]
4. Memorandum & Articles of Association of holding Company [notarized and attested/ apostilled]
5. Board Resolution – Calling for the establishment of an IC or Offshore formation [notarized and attested/ apostilled]

C. INDIVIDUAL DIRECTOR(S)
1. Passport Copy of the Director(s)
2. Director(s) Profile – CV/ Resume (Most up to date)
3. Director(s) Appointment Letter