Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40This is a new investment opportunity - Registration of companies in DIFC, ADGM in UAE , Sigma Eurasia – Dubai ,. Please check out the main details regarding this proposal below.
Currently, the company has active banks accounts with three main banks in UAE, and one main bank in Egypt.
The company license covers the UAE mainland and free zones, the company may open branches in any countries if it will comply with those countries’ regulatory requirements, in MENA region countries minimum requirements are needed to open a branch for a SCA’s regulated company.
In other regulatory regimes the company can provide fund management services if it has a resident administrator or director.
In all cases the company can provide services to non-residence individuals and institutions through reverse solicit, with adding special disclaimer to the client agreement.
Regarding SCA side, only notification and signed acknowledgment required to allow the company to provide services or to open a branch outside UAE.
Financial statements will be available in the due diligence stage.
For details: Julia.z@eternitylaw.com / Telegram @juliazhil
Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale.
Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
Please contact us to get more information regarding companies on sale.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.