Recognised Company
Recognised Company
A company incorporated or formed outside of the AIFC that would like to have a presence in the AIFC through establishing its branch or representative office.
- Must appoint and retain at all times at least 1 Person who is authorised to accept service of any Document or notice on behalf of the Recognised Company;
- Must have a place of business in the AIFC to which all communications and notices may be addressed;
- If a Recognised Company is an applicant for Regulated Activities, it may only apply for regulated activities for which its head office has already been licensed by its home state regulator;
- Registration fee is 300 USD for online application and 500 USD for paper application.
Blank application forms:
Application Form for Obtaining a Business Identification Number – Sample Template
Application Form Recognised Company – Sample Template
Corporate Structure – Sample Template
Details on Beneficial Ownership – Template Sample
Template Resolution of the Board for Recognised Company – Template Sample
Example application forms:
Application Form for Obtaining a Business Identification Number
Template Resolution of the Board for Recognised Company
Details on Beneficial Ownership