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International Service Provider

International Service Providers

Approved Partners of DMCC

To enable clients set up a business from anywhere in the world, DMCC has partnered with service providers located across the globe.

The International Service Providers are empowered to complete all the formalities of setting up a business at DMCC Free Zone from the client’s preferred location, without the need of traveling to Dubai.

The list of the International Service Providers continues to grow and is regularly updated on our website as partners.

Role of International Service Providers

ACT AS A LIAISON BETWEEN CLIENT AND DMCC

ATTEND DMCC INTERNATIONAL NETWORKING EVENTS, ROADSHOWS, AND SEMINARS

WITNESSING THE SIGNATURE OF ALL SIGNATORIES OF/ON BEHALF OF THE CLIENT

List of documents:
-Specimen Signature form
- Shareholders Resolution/Board Resolution for setting up a company
- Memorandum & Articles of Association for setting up a company

SIGHT AND VERIFY ORIGINALS OF THE CLIENT’S DOCUMENTS

- Passport
- Proof of residential address (Utility bill, bank statement, letter from government authority or any other document which serves as a proof of address)

Training of Service Providers

Regular sessions are held to stay updated and engaged. These sessions are attended by newly appointed Service Providers and Service Managers (of existing providers and newly appointed agents).

The training also covers the Online Portal, a convenient way to manage all Free Zone affairs. Session topics include - new company set up, registration & licensing amendments, visa & employment. This is relevant to Service Providers already established in Dubai and/or already doing business with DMCC.

In addition to the above, comprehensive trainings are conducted for newly appointed Service Providers who are new to Dubai or have no presence in Dubai. These sessions provide an overview of DMCC - highlighting benefits of Dubai, DMCC, USPs, products & services, licensing types and requirements.

Appointing a Service Provider

Qualification/Criteria:

  • Offices at international locations
  • Good financial & legal standing
  • Valid licenses, and resources to perform services
  • Qualified and experienced with sufficient resources and infrastructure
  • Engaged in the provision of legal, management, audit, accounting, or company formation services

Additional measures to be considered by DMCC for selecting Service Providers

  • Name and reputation of the company in the market
  • Number of offices and employees affiliated with the company
  • Track-record and past performance with DMCC
  • KYC and Compliance System adopted by the company
  • Business plan in marketing/promoting DMCC

Documents Required

  • Certificate of Registration, or extract from Chamber of Commerce, or through the online company registries
  • Memorandum and Articles of Association
  • Certificate of Incumbency
  • Trade License (if applicable)
  • Board Resolution or Shareholder Resolution or the equivalent establishing signatory authority for and on behalf of Service Provider to enter into and perform Services under the Agreement
  • Passport copy of the authorized signatory
  • Original letter of good standing from Service Provider’s main bank
  • Corporate profile and a business plan

Appointing a Service Manager

Service Provider must designate member(s) of its staff as Service Manager(s) to provide Services in connection with the Agreement. The scope of the service is limited to the ‘Business Set up’ offering of DMCC and all the services, defined as Client Service Staff must be provided by the Service Manager(s). Each Service Manager must be approved by, and registered with DMCC.

Qualification/criteria

  • Possesses the skills and expertise to perform the service
  • Legal Registrar or similar position of authority and responsibility
  • Employed by Service Provider in a senior position, being a Manager, Director, Legal Counsel
  • Been employed by the Service Provider on a full-time basis for not less than twelve (12) months
  • Holds a Bachelor’s degree or certificate or evidence of equivalent experience and qualifications

Requirements

  • Passport copy and specimen signature form (Attested)
  • Copy of the company stamp
  • Proof of residential address (not older than 3 months)
  • Curriculum vitae, reflective of the experience and qualifications required to perform Services under the Agreement
  • Degree certificates (Attested)
  • Criminal records statement, certificate of good standing or equivalent
  • Original signed Service Manager Appointment Letter

Become DMCC’s International Service Provider