Comfortable legislation, state support and the purchasing power of the population have resulted in a prosperous financial and investment environment. They have made the United Arab Emirates one of the most protected countries in terms of all kinds of financial risks. Having obtained a license and tax resident status, you can issue loans, manage and advise, receive commissions and rewards while managing securities and finances in the UAE and abroad, without taxes and exchange of tax information.
Types of financial activities available forlicensing in the UAE
Attracting and placing funds in commercialbusiness projects/assets, and management.
Financial instruments, investment and client(intermediary) activities in financial markets.
Providing direct and trade financing, issuingcredit cards and financial products.
License of Payment Service Provider (PSP) -activities for receiving and processing payments for third parties.
Providing a range of services related tooptimizing the use of assets, attracting and placing investments.
Financial services with the use of innovativetechnologies and Big Data, artificial intelligence, blockchain.
Providing insurance and reinsurance productsand services to individuals and companies.
Pooling funds of private persons and legalentities for the purposes of joint investment.
Placement of investors' funds in companyassets and financial products for a fee.
Conducting investment and financial activities in the UAE and working in foreign markets requires detailed understanding of the applicable local legislation and attracting a licensed participant to undergo incorporation procedures. SORP Group has the expertise, competence and authorization to perform all tasks involved in incorporating an investment and financial business in the United Arab Emirates.
SORP services that support investment andfinancial businesses
Prepare your businessmodel
We will find the best solution forwhat you want to achieve, the most suitable license and type of entity
We cooperate closely withthe relevant authorities and so we can deliver services quickly
Your local partneror agent
Professional nominee services fromSORP Investment LLC with a waiver of rights in the Dubai court
SORP Business Center enablesour clients to rent an office so as to pass licensing procedures
Opening yourbank accounts
We know the compliance processesof UAE banks and we provide help in passing KYC
We provide integrated legal, tax,accounting and administrative services with full business support
Differences and peculiarities of investment andfinancial licenses in the UAE
- Local (mainland) companies may conduct business in the domestic UAE market while also providing an opportunity to represent interests and operate in foreign markets.
- Due to the company's presence in the local market, this solution gives status and credibility with banks and counterparties, as well as prestige in the international arena. It has a complicated structure.
- Licenses here ensure the right to conduct both financial and investment business transactions on a permanent basis in specialized FTZs and in international markets.
- A license in the DIFC and ADGM - the major financial centers of the UAE – assures both the high status and prestige of the company. 100% foreign ownership allowed, but a complex registration process.
Incorporationin some FTZs
- Companies licensed here are used for conducting activities outside the UAE and carrying out financial and investment operations.
- It does not allow you to operate freely in the domestic market. Cautious attitude on the part of local banks and counterparties. Allows 100% foreign ownership, as well as easy to obtain a license.
Requirements of UAE government regulators
SORP Group's comprehensive solutions tosupport your business in the UAE
Individual businessmodel definition
We integrate ideal developmentstrategies for you based on the competition and the law. Then we choose the right operating license for doing local or global business.
SORP Groups’s own specialistsincorporate businesses quickly and with impeccable high quality standards in close cooperation with the registration authorities.
SORP Group’s corporate lawyers,and our strategic partnerships with the best lawyers in the UAE and around the world, provide superb legal support.
We design personalized taxsolutions for doing international business using the full scope of UAE legislation, drawing on our wide experience in this field.
Obtaining taxresidency status
Enjoy tax resident (domicile)status shielding you from CRS requirements regarding sharing your tax details, as well as preventing double taxation.
Confirmation ofeconomic substance
We help fulfil proof of economicsubstance based on the registered location of your company, its tax compliance, and localized decision making and management.
SORP provides a full range of incorporation,support and management services in the UAE
SORP offers comprehensive support for acquired companies and their shareholders: from licensing, maintaining Bank accounts to obtaining the status of a tax resident of the country
Your requirements are unique. That is why we treat every business individually to tailor the right services to achieve your priorities.
15 years of successful work
We have helped thousands of clients acquire, build and develop businesses in the UAE
Assistance in choosing a bank that is suitable for your purposes, support with bank accounts opening and passing KYC procedures (know your customer).
Entrust your businessincorporation in the UAE to professionals
SORP professionals closely follow the latest global trends and are ready to provide comprehensive services for company formation, licensing and business support.
Get the best solution for incorporation in the UAE now!