License Overview
Key information about this license
License ID
DWTC
License Type
freezone
Launched In
2015
Country
United Arab Emirates (UAE)
Region
Emirate of Dubai
Authority
Dubai World Trade Centre Authority
[
Description
]
The description of this license will be uploaded later.
3,500+
Registered Companies
28,000+
Professionals
130+
Nationalities
[
Requirements
]Documentation Requirements
- Valid passport copies of shareholders and directors
- Business plan outlining activities and operations
- Proof of address for all stakeholders
- Bank reference letters
Financial Requirements
- Minimum share capital varies by license type
- Registration fees starting from AED 10,000
- Annual license renewal fees
- Office space rental or flexi-desk requirements
Professional Requirements
- Qualified and experienced management team
- Relevant industry certifications and qualifications
- Compliance with DFSA regulatory standards
- Background verification and due diligence
Regulatory Compliance
- Adherence to DIFC laws and regulations
- Anti-money laundering compliance
- Annual audit and financial reporting
- Data protection and privacy compliance
Documentation Requirements
- Valid passport copies of shareholders and directors
- Business plan outlining activities and operations
- Proof of address for all stakeholders
- Bank reference letters
Financial Requirements
- Minimum share capital varies by license type
- Registration fees starting from AED 10,000
- Annual license renewal fees
- Office space rental or flexi-desk requirements
Professional Requirements
- Qualified and experienced management team
- Relevant industry certifications and qualifications
- Compliance with DFSA regulatory standards
- Background verification and due diligence
Regulatory Compliance
- Adherence to DIFC laws and regulations
- Anti-money laundering compliance
- Annual audit and financial reporting
- Data protection and privacy compliance
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