Dubai International Financial Centre (DIFC)
Dubai International Financial Centre Authority, Dubai
描述
Dubai International Financial Centre (DIFC)
| 酋长国 | Dubai |
| 网站 | https://www.difc.ae/ |
| 联系邮箱 | info@difc.ae |
| 联系信息 | 电话： +971 4 362 2222 地址： Dubai International Financial Centre, Dubai, UAE |
| 成立年份 | 2004 |
| 许可证类型 | Financial Services License, Non-Financial Services License, Retail License |
| 许可费用 | License fees vary based on the type of license and business activity. |
| 设立费用 | Formation costs depend on the chosen license type, facility, and business activity. |
| 最低资本要求 | Minimum capital requirements vary depending on the type of financial service and regulatory stipulations. |
| 允许的商业活动 | Banking, Insurance, Wealth and Asset Management, Capital Markets, Professional Services, Retail |
| 公司法律结构 | Company Limited by Shares, Limited Liability Company, Limited Liability Partnership, Branch of a Foreign Company |
| 允许的活动 | Financial Services, Professional Services, Retail Operations |
| 受限活动 | Activities requiring special approvals from UAE authorities |
| 投资者签证费用 | Visa costs vary based on the investor's profile and specific requirements. |
| 员工签证费用 | Visa costs vary based on the employee's role and specific requirements. |
| 处理时间（天） | The company formation process typically takes between 2 to 4 weeks to finalize, depending on documentation and approvals. |
| 需要实体办公室 | 是 |
| 办公空间选项 | Office Spaces, Retail Spaces |
| 办公空间费用 | Office space costs vary based on size, location, and facility specifications. |
| 提供虚拟办公室 | 否 |
| 银行账户协助 | 是 |
| 银行账户费用 | Assistance is provided; costs may vary depending on the chosen bank. |
| 合作银行 | Emirates NBD, Mashreq Bank, RAKBANK |
| 适用法律 | Operates under an independent legal system based on English common law. |
| 需要增值税注册 | 是 |
| 适用企业税 | 否 |
| 需要年度审计 | 是 |
| 续费 | Annual renewal fees vary based on the type of license and business activity. |
| 商业限制 | Specific activities may require additional approvals. |
| 所有权结构 | 100% foreign ownership |
| 进出口限制 | 否 Standard customs regulations apply; specific activities may require additional approvals. |
| 优势 | 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 |
| 缺点 | Primarily focused on financial and professional services |
| 特定合规要求 | Compliance with DIFC regulations and standards, Adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) requirements |
