|
|
|
|
|
|
|
Representative or Banking Liaison Office First: Documents required for Initial Approval
- Registration and licensing application, as well as proof of reserved trade name. To apply online for registration go to e-Application and to reserve a trade name go to online trade name reservation.
- Photocopy of the director’s passport, and no-objection letter from the director’s current sponsor.
- Photocopy of the national agent’s passport & UAE naturalization identification (does not apply on Banking Liaison Office).
- Approval from the Ministry of Economy & Commerce (commercial and industrial activities only).
- The Company’s Board of Directors’ Resolution authorizing opening of the branch in Dubai, duly translated into Arabic.
- Power of attorney issued in favor of the director.
- Main company’s Memorandum of Association.
- Photocopy of the main company’s certificate of Incorporation duly translated into Arabic.
- Approval issued by the Central Bank (for Banking Liaison Offices).
Second: Documents required after getting the Initial Approval
- Initial Approval receipt
- All documents submitted before in order to get the Initial Approval.
- Photocopy of office lease including the plot number.
- The original appointment contract of national agent duly authenticated by the Notary Public (does not apply on Banking Liaison Office).
|
|
| Edit in Browser | /_layouts/images/icxddoc.gif | /English/reglcening/busreg/RepOff/_layouts/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser | 0x0 | 0x1 | FileType | xsn | 255 | | Edit in Browser | /_layouts/images/icxddoc.gif | /English/reglcening/busreg/RepOff/_layouts/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser | 0x0 | 0x1 | ProgId | InfoPath.Document | 255 | | Edit in Browser | /_layouts/images/icxddoc.gif | /English/reglcening/busreg/RepOff/_layouts/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser | 0x0 | 0x1 | ProgId | InfoPath.Document.2 | 255 | | Edit in Browser | /_layouts/images/icxddoc.gif | /English/reglcening/busreg/RepOff/_layouts/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser | 0x0 | 0x1 | ProgId | InfoPath.Document.3 | 255 | | Edit in Browser | /_layouts/images/icxddoc.gif | /English/reglcening/busreg/RepOff/_layouts/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser | 0x0 | 0x1 | ProgId | InfoPath.Document.4 | 255 | | View in Web Browser | /_layouts/images/ichtmxls.gif | /English/reglcening/busreg/RepOff/_layouts/xlviewer.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1 | 0x0 | 0x1 | FileType | xlsx | 255 | | View in Web Browser | /_layouts/images/ichtmxls.gif | /English/reglcening/busreg/RepOff/_layouts/xlviewer.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1 | 0x0 | 0x1 | FileType | xlsb | 255 | | Snapshot in Excel | /_layouts/images/ewr134.gif | /English/reglcening/busreg/RepOff/_layouts/xlviewer.aspx?listguid={ListId}&itemid={ItemId}&Snapshot=1 | 0x0 | 0x1 | FileType | xlsx | 256 | | Snapshot in Excel | /_layouts/images/ewr134.gif | /English/reglcening/busreg/RepOff/_layouts/xlviewer.aspx?listguid={ListId}&itemid={ItemId}&Snapshot=1 | 0x0 | 0x1 | FileType | xlsb | 256 |
|
|
|
|
|
|
 |
|
 |