Dubai International Financial Centre (DIFC)
Dubai International Financial Centre Authority, Dubai
Описание
Dubai International Financial Centre (DIFC)
| Эмират | Dubai |
| Веб-сайт | https://www.difc.ae/ |
| Электронная почта для связи | info@difc.ae |
| Контактная информация |
Телефон: +971 4 362 2222
Адрес: Dubai International Financial Centre, Dubai, UAE
|
| Год основания | 2004 |
| Типы лицензий | Financial Services License, Non-Financial Services License, Retail License |
| Стоимость лицензии | License fees vary based on the type of license and business activity. |
| Стоимость создания | Formation costs depend on the chosen license type, facility, and business activity. |
| Минимальные требования к капиталу | Minimum capital requirements vary depending on the type of financial service and regulatory stipulations. |
| Разрешенные виды деятельности | Banking, Insurance, Wealth and Asset Management, Capital Markets, Professional Services, Retail |
| Юридические формы компаний | Company Limited by Shares, Limited Liability Company, Limited Liability Partnership, Branch of a Foreign Company |
| Разрешенные виды деятельности | Financial Services, Professional Services, Retail Operations |
| Ограниченные виды деятельности | Activities requiring special approvals from UAE authorities |
| Стоимость визы инвестора | Visa costs vary based on the investor's profile and specific requirements. |
| Стоимость визы для сотрудника | Visa costs vary based on the employee's role and specific requirements. |
| Время обработки (в днях) | The company formation process typically takes between 2 to 4 weeks to finalize, depending on documentation and approvals. |
| Требуется физический офис | Да |
| Варианты офисного пространства | Office Spaces, Retail Spaces |
| Стоимость офисного пространства | Office space costs vary based on size, location, and facility specifications. |
| Доступен виртуальный офис | Нет |
| Помощь в открытии банковского счета | Да |
| Стоимость банковского счета | Assistance is provided; costs may vary depending on the chosen bank. |
| Банки-партнеры | Emirates NBD, Mashreq Bank, RAKBANK |
| Применимые законы | Operates under an independent legal system based on English common law. |
| Требуется регистрация НДС | Да |
| Применяется корпоративный налог | Нет |
| Требуется ежегодный аудит | Да |
| Плата за продление | Annual renewal fees vary based on the type of license and business activity. |
| Ограничения бизнеса | Specific activities may require additional approvals. |
| Структура собственности | 100% foreign ownership |
| Ограничения на импорт/экспорт | Нет Standard customs regulations apply; specific activities may require additional approvals. |
| Преимущества | 100% foreign ownership, Zero taxes on corporate income and profits for 50 years, Independent regulatory and judicial system, Common law framework, Strategic location connecting MEASA markets, Access to a large network of financial institutions and services |
| Недостатки | Primarily focused on financial and professional services |
| Конкретные требования к соблюдению | Compliance with DIFC regulations and standards, Adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) requirements |
