DMCC Company Formation Support
Budget: $250 – $750 CAD
I am setting up a consulting business and have chosen to register it as a Free Zone company within Dubai Multi Commodities Centre (DMCC). I’m looking for a UAE-qualified lawyer or seasoned company-formation consultant who can guide me from the very first application on the DMCC portal through to the moment I have an active licence and a functioning corporate bank account.
Because this will be an online-first consultancy, I need clear advice on the permitted activity codes, compliance with KYC/AML regulations, and any ongoing reporting obligations specific to DMCC. Experience dealing with banks that regularly open accounts for new Free Zone entities is essential; I want realistic guidance on which institutions are currently receptive and what documentation they will require.
Key deliverables I expect from you:
• End-to-end company registration in DMCC, including name reservation and initial approval
• Procurement of the consulting licence and establishment card
• Assistance securing a corporate bank account in the UAE, with all forms and KYC handled
• Written compliance brief covering annual renewals, bookkeeping, ESR, and UBO filings
When you respond, please outline:
• Your direct experience with DMCC incorporations for consulting businesses
• An estimated timeline from engagement to licence issuance and bank-account activation
• A transparent fee structure (professional fees, DMCC government costs, and any optional add-ons)
If you can also facilitate visa processing or provide a registered address beyond the standard DMCC package, let me know how that would fit into the schedule and cost.
I’m keen to move quickly once I have confidence in the process and the numbers, so a concise proposal addressing the points above will help us get started right away.
Because this will be an online-first consultancy, I need clear advice on the permitted activity codes, compliance with KYC/AML regulations, and any ongoing reporting obligations specific to DMCC. Experience dealing with banks that regularly open accounts for new Free Zone entities is essential; I want realistic guidance on which institutions are currently receptive and what documentation they will require.
Key deliverables I expect from you:
• End-to-end company registration in DMCC, including name reservation and initial approval
• Procurement of the consulting licence and establishment card
• Assistance securing a corporate bank account in the UAE, with all forms and KYC handled
• Written compliance brief covering annual renewals, bookkeeping, ESR, and UBO filings
When you respond, please outline:
• Your direct experience with DMCC incorporations for consulting businesses
• An estimated timeline from engagement to licence issuance and bank-account activation
• A transparent fee structure (professional fees, DMCC government costs, and any optional add-ons)
If you can also facilitate visa processing or provide a registered address beyond the standard DMCC package, let me know how that would fit into the schedule and cost.
I’m keen to move quickly once I have confidence in the process and the numbers, so a concise proposal addressing the points above will help us get started right away.