This 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: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.