Adgm company register

Adgm company register. Clara is the No 1 ADGM SPV partner. The Registration Authority is responsible for the registration, incorporation and licensing of legal entities in ADGM and supports with all government-related services. ADGM Persons includes: - Company incorporated in ADGM under the Companies Regulations - Limited Liability Partnership established in ADGM under the Limited Liability Partnership Regulations. The Registrar is an independent body which has the powers to license and register the ADGM establishments. ADGM offers a tax-efficient environment supported by a comprehensive suite of legal structures such as trusts and foundations, special purpose investment vehicles and restricted scope reporting companies, which gives you the comfort that long term planning for wealth management can be undertaken with certainty. Information as to state of register and list of members’ names 126. When applying to register an ADGM SPV, the applicants must satisfy the ADGM Registration Authority, which is the ADGM companies’ regulator, that the SPV will have an appropriate connection, or maintaining a non-exempt SPV requires an ADGM licensed Company Service Provider. Using the “Company Search” function on that page, you can view the details of all ADGM registered and deregistered entities, including incorporated companies ADGM, the centre for a transparent and thriving sustainable finance ecosystem. In partnership with Abu Dhabi Judicial Department, ADGM Courts offer a Notary Public and non-Muslim Wills. Please provide details of trust or public/listed company (if The Verification Code is located on the footer of the ADGM Registration Authority issued document. To view company information, click on. Abu Dhabi's decision to set up a financial center, known as the Abu Dhabi Global Market ("ADGM") has opened doors for international business. Memorandum and Articles of Association: Submit these key documents, which outline the company's purpose and internal governance. Place of Registration / Incorporation: The Please provide details of trust or public/listed company (if applicable) ☐ Fee 29. Providing an environment that empowers the future. For guidance in The existing insolvency practitioners are currently registered with ADGM Registration Authority as the individual Insolvency Practitioner pursuant to section 289 of ADGM Insolvency Regulations 2022 (the ‘Regulations’). This stage includes submitting required documents and compliance with To ensure your chosen name is not the ‘same as’ or identical to an existing name of any company, conduct a search in ADGM Companies Register. Public consultations. (11) of 2017 concerning the Notary Public in the Emirate of Abu Dhabi If Body Corporate and not registered in ADGM Select ‐ Body Corporate Search registry – No Insert the name of the Company that is the tenant, as listed on the lease agreement. The definition of a beneficial owner, in relation to a company or limited liability partnership (LLP), provides for a two-fold test for identifying a beneficial owner, which is as follows: Any person: who has 25% or more direct or indirect ownership or voting rights in the company or LLP; Access to the Record of Beneficial Owners is limited to designated Congratulations on choosing ADGM. Each ADGM Person must keep a record of the required particulars of its beneficial owners in a “record of beneficial owners”. Email. More about our Sustainability vision . Insert the name of the Company that is the Director, as listed on the Resolution. ESG Means environmental, social and governance. Learn about ADGM registration, ADGM company setup, and company formation in ADGM. O. The ADGM provides a flexible and efficient method for setting up and maintaining SPVs. Company Profile . The key to the success of a timely ADGM company setup, is the professional drafting of the compliance and business plans within the General Information for Regulated Activities (GIRA), application for financial services permission, presented to the 17. com ADGM Companies can be dissolved without insolvency proceedings 1. Can the Notary Public notarise a document relating to the operations of the Dubai based company? the manager. ADGM provides a perfect location for Private Banking and Wealth Management firms which focus on the needs of High Net-Worth (HNW) individuals and families who demand bespoke financial services with a high degree of customised advice & personal relationship management. whereas Non-exempt applicants are required to appoint an ADGM company service provider to submit the SPV application and No input rendered: Field "Home_Phone_Country_Code__c" not found in response. Business Milestones Please provide the milestones that you aim to achieve over the next eight quarters for your product development, 1. We have written this guide, to support you through each stage of the application, and provide you with insight on what is required in simple terms, and hopefully ease the application Online Services Companies Registration Register a Branch of a Foreign Company Date of Birth Please enter the date of birth as mentioned on your passport in DD/MM/YYYY format. 8. Guidance– Legal Entity Types Page 4 of 11 VER1. Our alignment with this objective has led to the introduction of the new incentive initiative aimed at assisting existing non-financial and retail businesses in Al Reem to obtain CR ADGM Companies Regulations 2020 as amended or updated from time to time. Company Registration and Licensing To ensure a smooth application process, we advise and guide our clients on the respective licensing requirements. Our team of experts will also provide ongoing compliance support to ensure your In ADGM, Licensees may include companies, partnerships or branches of foreign companies or partnerships, that are registered in ADGM (“ADGM Licensees”), for financial periods commencing on or after 1 January 2019. The Registration ADGM (Abu Dhabi Global Market), a leading, award-winning, International Financial Centre. Select ‘Maintain Company’ > ‘Application to Renew Commercial License’ 4. com Business and Company Name Rules Choose a tradename (this is not mandatory and mainly applicable for retail applications). 3 A copy of the Regulations is available on ADGM website by following this link. User can obtain a 360. (e. PAPER-BASED APPLICATION - Paper based applications are available for an additional processing fee. The Registration Authority (‘RA’) of ADGM announces the introduction of a new fee for the registration and renewal of a Restricted Scope Company (‘RSC') in the international financial centre. To assist non-exempt SPVs and foundations, the Registration Authority has issued forms and Registration of Branch of Foreign Company This checklist outlines the documents required to register a branch of a foreign company in Abu Dhabi Global Market. 9 ADGM’s CR 2020 provides an alternative Company dissolution process called voluntary strike off, as well as a power for the Registrar to strike Companies off the register. D”. Advisory. The framework’s company regulations and rules provide the approach to Important Notice - Economic Substance Regulations update. Latest news ADGM Academy and Fintech Tuesdays Sign Strategic MOU to Strengthening Fintech Innovation FSRA Public Register; APM Capital Limited; Financial Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status. Last year, the UAE became the first nation in the Consultation phase: Before starting the ADGM company incorporation process, our client explains their existing and proposed business activities, business goals, and requirements for the new entity. Place of Registration / Incorporation: The country that the entity has been registered or incorporated in. The Registrar is an independent body, which has the powers to license and register the ADGM establishments. does not need to include the suffix) - Name used to trade, appear on the signage - Search if the trade name is still available the ADGM RA depending on the risk rating attributed to the application form Sources of Wealth Declaration Form REGISTRATION OF COMPANY – INITIAL REGISTRATION FEES –FINANCIAL SERVICES – LTD Description Amount Application for reserving a name USD 200 Application for incorporation of a company USD 1,500 This agreement follows the MoU between ADGM and ADDED last year regarding respective policies, company registration, licensing and regulatory matters as well as statistics and information sharing. Once opened, the share ADGM is maintained to the highest international standards and operates under English Common Law with a 50 year 0% corporate tax holiday and access to an extensive network of double tax treaties. Verify Cancel Clear Initial Registration Fees. Date of Enactment: 29 April 2020. Business. Register Of Beneficial Owners: €14 Million In Fines Set For Cancellation – A Flat Penalty Of €250 Under Consideration. On the General Details, select Change Trade Name(s). Note: existing non-exempt SPVs and foundations are required to notify the Registrar of the appointment or cessation of a CSP within fourteen (14) days of the appointment or cessation. 0 b. ESG Disclosures Framework Means the ESG disclosures framework set out under Sections 399A RA Registration Authority of the ADGM. - the beneficiaries (if named) or designee (if applicable) in whose main interest the foundation or arrangement has been established or operates; and - any person who has control over the foundation. A list of all ADGM licensed Company Service Providers is available here. ADGM registered entities are obliged to complete a specified number of filings on an annual basis, during the same period each year. Buy-side Advisory. 4/2013 concerning the Abu A company user is an admin or authorized from ADGM registered companies who has access to ACCESSADGM portal. A key objective in maintaining the register is to ensure the accuracy, timeliness and quality of the company information contained in the Companies Register. Discover opportunities in the ADGM Free Zone (Abu Dhabi Global Market). Regulations to make provision for the formation and registration of companies in the Abu Dhabi Global Market. *Document Code. info@apmcapital. This initiative is launched as part of ADGM Registration Authority’s continuous efforts to introduce initiatives that reinforce ADGM’s position as a destination of choice for companies and investors. *Registration Number. Registered Office Address ADGM SPVs must have a registered office address on Al Maryah Island at all times which can be satisfied in 3 ways: 1. Registration Authority 1. ae. The Registrar is an independent body that has the power to licence and register ADGM establishments. ; Global Compliance The ADGM SPV company registration is through a fully digital platform governed by the ADGM Free Zone. Please ensure that the full code is entered e. More than a world-class financial centre, DIFC is also a vibrant community of retail and lifestyle. Visit ADGM's Online Registry Solution to To register a company with Abu Dhabi Global Market (ADGM), the following documents are typically required: Memorandum of Association: This is a legal document that outlines the All entities licensed by the ADGM Registration Authority to conduct company service provider (CSP) activities. How we help . These will more often than not fall on the anniversary Corporate Registers. Legal framework Find out more about the regulations and rules of ADGM, ADGM Courts and the FSRA. Experience the world's first eCourts platform. To view ADGM’S Online Registry Solution, please click here. Step 7 – Bank account opening: A bank account of the firm has to be opened in a local bank. NO A 001 National Health Insurance Company (daman) A 002 Abu Dhabi National Insurance Company A 003 Al Sagr National Insurance Company A 004 Al Wathba National Insurance Company A 005 Al Khazna Insurance Company A 006 Al-Buhaira National Insurance Company A 007 Emirates Insurance Company A 008 Abu Dhabi National Takaful Company - View Company Profile. 1 / 2017‐09‐12 Legal Entity Types ADGM Companies Regulations 2015 Section ADGM Companies Regulations 2015 Please feel email info@adgm. About Us. Get insights on WELCOME TO. Cyprus Commercial. Forgot your password. @adgm. "COMPANIES-1234567". Tax. Registry Templates Decision Procedures, Disqualification and Enforcement Manual. ADGM Company (a private company limited by shares) Phone. Document from the ADGM Financial Services Regulatory Authority confirming the withdrawal of the licensed director (applicable if the business activity of the company is Financial) ☐ Steps: Step 1 Access your entity by logging in using your account at www. Date of Birth Please enter the date of birth as mentioned on your passport in DD/MM/YYYY format. 3 of the Markets Rules module of the DFSA Rulebook, Reporting Entities are required to disclose to the Market information through a DFSA approved Regulatory Announcement Service View ADGM Courts' fees and access guides and procedural flow charts for the assistance of litigants and the legal profession. Setting up ADGM representative office. The U. Voluntary Strike Off The Registrar’s functions include the registration and licensing of ADGM establishments, including companies, partnerships and branches, as well as receiving notifications of a change in the particulars of an ADGM establishment, such as a change in business name, director or registered address, and also Account Name: ADGM REGISTRATION T he Abu Dhabi Global Market (ADGM) has emerged as a leading international financial center, offering businesses a stable and tax-efficient environment to operate within the UAE. - Search if the company name is still available - Refer: Business and Company Name Rules Are you a financial institution, corporate office, professional services provider or retailer looking to set up your business in ADGM? Please fill in the online form and a representative from our Business Development team will be in touch to guide you through the registration process. 4. Under the Rule 9. ACX aligns with the UAE’s goal to accelerate national economic development. ADGM offers a full ecosystem comprising of Members of the public and potential investors are encouraged to search ADGM’s online public Register of Companies to see if a company is incorporated in ADGM by going to www. Prescribed Delivery Time Within 15 days from the effective date of change Steps 1. What's On. Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Company Limited by Shares as an SPV If you wish to register the SPV as Restricted Scope Company: Online Services Companies Registration of SPV Companies Incorporate a Retricted Scope Company as an SPV Useful Tips: You are able to save and exit the form at any time. ; Global Compliance Programmes and Support We ensure our clients have the correct documents at all times in order to facilitate compliance with the various applicable laws, regulations and standards. Consultation phase: Before starting the ADGM company incorporation process, our client explains their existing and proposed business activities, business goals, and requirements for the new entity. Experience. The registration number is the 9 digit number, located on the commercial license of the entity. Both tenants and landlords must have a valid profile on The instant licence renewal will facilitate business continuity and support ADGM establishments in their operations. Safeguard the rights of investors from ADGM registered Company Service Provider (template available on the ADGM website) Foundation Application Process Company Service Provider Appointment - Under ADGM's CSP Framework, setting up and maintaining a non-exempt foundation requires an ADGM licensed Company Service Provider. Procedure: Application: File the necessary documents with the Isle of Man Companies Registry. Relevant Activities Please note that pursuant to the new provisions of ADGM Companies Regulations, in order to incorporate a non-exempt SPV in ADGM on or after 12 July 2021, a Company Service Provider must be appointed. SPVs are private companies established for a variety of purposes, including to isolate financial and legal risk by ring-fencing assets and liabilities. Overview Business areas Setting up Operating in Public registers Legal framework In partnership with Abu Dhabi Judicial Department, ADGM Courts offer a Notary Public and non-Muslim Wills. 1. Rule of law A strong rule of law through the direct application of English common law, strong judiciary, speed of judgment facilitated by world's first e-courts, seat of arbitration, and a strong system of enforceability of judgments. Can the Notary Public notarise articles of association of a company based in Abu Dhabi but outside the ADGM? 19. These individuals liaise with ADGM to process government services such as visas etc. About Overview Jurisdiction Al Reem Expansion ADGM companies benefit from a full English common law environment, a 0% corporate income tax rate, no foreign ownership restrictions, no limits on repatriation of profits and no withholding taxes, as well as independent courts and a financial services regulator. ADGM Holding Company is established in the Abu Dhabi Global Market which deploys within a common law jurisdiction – under the supervision of its own Regulatory authorities and Courts- various internationally recognised incorporated and incorporated entities such as: ADGM Free zone . Stay updated! We will keep you informed on the items that matter to you most. Registration of business names and maintenance of register. Charges Search Public Register. With its expanded district, ADGM attracts a diverse range of businesses, from financial institutions, asset management, fintech, - Refer: Business and Company Name Rules www. The following links will help you check business activities registered and licences issued in the UAE: Inquiry by business name or business activity - Unified Commercial Registration System - Ministry of Economy; Inquire about commercial companies licences - Ministry of Economy; Inquire about economic licences - Abu Dhabi; Search trade name - To register a company with Abu Dhabi Global Market (ADGM), the following documents are typically required: Memorandum of Association: This is a legal document that outlines the company’s objectives and purpose, as well as the rights and responsibilities of its members. Company. Congratulations on choosing ADGM. 4 The Registration Authority (“Registrar”) is one of the core pillars of ADGM. Abu Dhabi Legislation. Note ADGM has public registrar of directors and shareholders, increasing transparency and compliance with international standards. Sign up to our mailing list and we will keep you informed on the items that matter to you most. Getting Started Preparation Submit application Application review and approval Office space options Bank Account Visa and government services Our business development teams will provide you with all necessary and relevant We are a Dubai based company and we own an ADGM registered SPV. Compliance. 4 of 2013 concerning the Abu Dhabi Global Market issued by His Highness the Ruler of the Emirate of Abu Dhabi, hereby enacts Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Arbitration Centre Careers Business Overview Business areas Setting up Operating in Public registers Legal framework Sustainable Finance Regulation Awareness Collaboration Ecosystem ADGM Sustainable Discover Media News Events Spotlight Podcasts Publications Documents through an appointed ADGM registered Company Service Provider (for non-exempt Foundations) and through use of registered office address of a parent entity or related entity (for exempt Foundations) • All Foundation roles can be performed by either www. Registration number: this is the Commercial License Number of the entity. This stage includes submitting required documents and compliance with company. Registration Authority government relations and client services hours. 4 of 2013 sets out in detail the governance, legislative and regulatory framework and activities to be carried out in the Global Market. Power of Court to rectify register 130. Therefore, please note, should the review process of this SPV continues beyond 12 July 2021, the applicant will be required to appoint one of ADGM Have a question and want to know more about ADGM? Please feel email info@adgm. Rules 8, 11, 16 and Parts 9 and 10 of the Companies Regulations (Auditors) Rules 2021 cover these enhanced powers of the RA in detail. Threshold Conditions The conditions in section 399A(2) of the CR that, if satisfied, require compliance If the company's shareholder is an individual, the Ultimate Beneficial Owner (UBO) tab will be empty and providing the register of UBO should be sufficient. Accordingly, the Company has to notify the Registration Authority of a change in any of the details of Authorised Signatories, including identification documents, as soon as possible. This is particularly important given that the Companies Register is a matter of public record The Registration Authority (RA) of ADGM has issued a Consultation Paper to explain and to seek public feedback and comments on the proposed amendments to: the Companies Regulations 2020, the Commercial Licensing Regulations (Controlled Activities) Rules 2022, and; the Commercial Licensing Regulations (Conditions of Licence and Branch MS provides comprehensive company set up services in Abu Dhabi Global Market (ADGM), including company registration, corporate governance, etc. com Business and Company Name Rules Select the accounting reference date/end of the fiscal year. Here are key points to consider. on ADGM’s registry solution registration. One of the most sought-after structures in ADGM is the holding company, which provides a robust platform for global expansion, asset protection, and investment diversification. The change of name is effective once the RA issue the company’s Certificate of Incorporation account at www. com or call +971 2 333 8888. Transaction Advisory. Latest initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Register of Insolvency Practitioners (Legal form: Private Company Limited by Shares) Registered number of the employer. The Registrar’s office is located at 3rd floor, ADGM Providing an environment that empowers the future. My firm has several existing financial institution audit clients do I need an additional permit? ADGM Company Regulations 2020. Business address. To establish an ADGM holding company or ADGM SPV company, businesses must meet certain eligibility criteria outlined in the Commercial Licensing Regulations, including a Once the company name is reserved, businesses looking to register as Abu Dhabi Global Market companies must submit a list of necessary documents, depending on the type Public Registers. The three ways to submit an application to register a company are as follows: 1. Boxes and also search for the employees of the entity. All these services are available electronically on ADGM Online Registry Solution or ACCESS ADGM. Finance. On 23rd February 2023, the CSP Framework was amended, introducing additional An ADGM Free Zone Limited Liability Company (ADGM FZ-LLC) is a specialized form of LLC designed for businesses within the ADGM Free Zone, offering additional benefits: Register with ADGM: If your business name is acceptable, then you must register it with ADGM. Sell-side Advisory. On 2 September 2024, the Ministry of Finance issued Cabinet Decision 98 of 2024 amending Cabinet of Ministers Resolution No. These include : Register of Shareholders; Register of Directors; Register of Charges; Register Comprehensive Business setup services in ADGM. 57 of 2020 such that any current economic substance requirements cease to apply to any Financial Year ending after 31 December 2022. Step 2 - Apply for an Establishment Card & E- Channels Account 124. (11) of 2017 concerning the Notary Public in the Emirate of Abu Dhabi Registrar’s main functions under Companies and Commercial Licensing Regulations, Foundation Regulations 2017 Registration of ADGM establishments. Guidance and forms. Closing down your company. 15 October 2024. How to complete the Data Protection Registration in ADGM Registry Solution 2. Audit firms that wish to operate in ADGM must be licensed by ADGM, pay the initial auditor registration fee, and as a minimum register at least one principal subject to the below fees. 7013: Special purpose company for professional investment institutions; 3. You must fulfil the IPA pre-conditions, which will All companies registered in the ADGM are required to keep the Company's information with the Registration Authority up to date. [ 16/10/2024 ] Guide has been prepared by the Registration Authority to assist ADGM registered entities in relation to the annual License Renewal process. An Exempt ADGM SPV may use registered office address of its ADGM registered Companies are subject to a statutory audit that must be carried out by an ADGM registered auditor, unless it qualifies for an audit exemption as per CR 2020. company. ☐ 27. T. Evidence of approval for the change of location of the company records (e. Registration of post‐incorporation documentation and event‐driven filings. (standard: 31 December) Articles of association - Bespoke Articles – the Articles of an Association of an Investment Company are Bespoke by default ADGM Announces New Fee for Restricted Scope Companies. Statement of proposed secretary 80. Contact Us The Registration Authority’s offices are open from Sunday to Thursday, 9:00am to 3:00pm and may be contacted during normal working hours as follows: By telephone: +971 2 333 8888; By email: ra@adgm. Relevant Activities Once the application is reviewed and approved by ADGM, the company account is created and linked to the individual's profile, allowing them to switch between the individual and company accounts. com Please feel email info@adgm. Tenants must have a valid commercial licence in ADGM to register a lease agreement. The selected CSP will be responsible for submitting an application to register a DLT Foundation to ADGM. , company register or/ extract/or certificate of incumbency); Emirates ID (for UAE residents) and/ passport copies (for nonUAE - We will register your company with the Abu Dhabi Global Market. Notice is hereby given, pursuant to section 867 of the ADGM Companies Regulations 2020, that the name of the above mentioned Company has been struck off the ADGM registered entities are obliged to complete a specified number of filings on an annual basis, during the same period each year. Special Purpose Vehicles (SPVs): An SPV is a type of holding company whereby assets can be protected. t. Complete online process and access to startup banking. The framework, in place since ADGM’s inception, was based on English common law. A new legislation was enacted in ADGM which relates to the registration of the individual insolvency practitioners. Both of these processes are outlined as follows. A. Date of Enactment: 29 April 2020 The Board of Directors of the Abu Dhabi Global Market, in exercise of its powers under Article 6(1) of Law No. ADGM Companies Regulations (International Accounting Standards) Rules 2015 define as . Existing ADGM registered entities can apply to add this activity to their commercial licence online, by logging into the RA’s online registry solution, and selecting ‘Maintain Business Activities’. . Please provide details of trust or public/listed company (if Please note that pursuant to the new provisions of ADGM Companies Regulations, in order to incorporate a non-exempt SPV in ADGM on or after 12 July 2021, a Company Service Provider must be appointed. With ADGM, you can easily register your company and obtain the necessary licenses to operate in the UAE. The registered office address Providing an environment that empowers the future. ” The relevant business activity to conduct CSP activities in ADGM is named ‘Company Service Provider’ (Activity Code #7025). For the existing applications, please click here to access the Legacy Online Registration System. view of their Entity including license and establishment details, all the active P. The Registrar’s office is located at 3rd floor, ADGM In partnership with Abu Dhabi Judicial Department, ADGM Courts offer a Notary Public and non-Muslim Wills. g. Single member companies 128. The Registrar’s functions include the registration and licensing of ADGM establishments, including companies, partnerships and branches, as well as receiving notifications of a change in the particulars of an ADGM establishment, such as a change in business name, director or registered address, and also Account Name: ADGM REGISTRATION Company Registration and Licensing To ensure a smooth application process, we advise and guide our clients on the respective licensing requirements. 04 April 2024. o. Overview Business areas Setting up Operating in Public registers Legal framework Sustainable Finance Regulation Awareness Collaboration Ecosystem ADGM Sustainable Discover Media News The Authorisation team will arrange an initial meeting with you to assess your requirements and proposed business model, and to explain what Regulated Activities can be conducted in ADGM, as well as the application process. com Registration The certificate of registration and the commercial license is issued electronically. This site is protected by reCAPTCHA and the When it comes to registering a company in ADGM, involves multiple steps, requiring a thorough understanding of company structures and the licensing process. Our team of experts will also provide ongoing compliance support to ensure your Companies registered in ADGM including SPVs and Tech-startups but excluding branches can request this letter. (11) of 2017 concerning the Notary Public in the Emirate of Abu Dhabi Before diving into the registration process, it’s crucial to understand what makes ADGM an attractive business destination. Subject to the outcome of this initial meeting, we will invite you to submit a draft regulatory business plan. Securities and Commodities Authority – UAE. Issue of certificate of incorporation on re-registration 81. 3AM Property Investment Company LLC & Anor : ADGM Courtroom, ADGM Authorities Building, Al Maryah Island, Abu Dhabi, United Arab Emirates View live hearing: Justice Sir Andrew Smith: 29 Oct 2024, 2:00 PM (GST) ADGMCFI-2024-221 Hearing: Vadim Smith Establishing a retail presence within the IFC is quick and easy via the ADGM Registration Authority, an independent body with the power to license and register all ADGM entities. registration@adgm. RA can Special Purpose Vehicles (SPVs): An SPV is a type of holding company whereby assets can be protected. MK. All statutory corporate registers have to be maintained on a continual basis. Business Directory. The rules governing auditors includes clear eligibility criteria for both audit firms and principals who wish to register with the ADGM. Registration Authority The Registrar’s functions include the registration and licensing of ADGM establishments, including companies, partnerships and branches, as well as receiving notifications of a www. The signed accounts must be filed with the ADGM Registration Authority every year (see Chapter 14 deadlines for filing accounts), unless exempt. ; Global Compliance sensitive words, you may refer to the ADGM Business and Company Names Rules 2021. Form your ADGM SPV or holding company digitally in a few simple clicks. it a premier international destination. Other provisions on Latest initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Registered number of the employer. registration. Upload the Federal Legislation established ADGM as a Financial Free Zone. Regulated Click here to know more about the costs involved in setting up a regulated company in the ADGM. 15-124, Level 15, Wework HUB71, Al Khatem Tower, ADGM Square, Al Mariyah Island (Legal form: Private Company Limited by The Registration Authority (the “Registrar”) is one of the core pillars of ADGM. ADGM. Valuation. If Body Corporate and not registered in ADGM Select ‐ Body Corporate Search registry – No Insert the name of the Company that is the tenant, as listed on the lease agreement. Entities that are either required or that want to have a physical presence, 1. The Registrar’s main functions Entity Profile(s) – You can locate your registered entities (company, partnership, foundation) Auditors – if you are a registered auditor you will locate the details within this header. registered office and primary point of contact for the Registrar as well as to submit ongoing company filings to the Registrar on the company’s behalf. Bubble Benets for ADGM based entities Disclaimer This document is issued by Abu Dhabi Global Market (“ADGM”), in connection with an assessment of the UAE double tax treaty network and its application to ADGM entities. 77. The Abu Dhabi Global Market (ADGM) official online registry solutions for public register and Financial Services Regulatory Authority and Registrations (FSRA). An ADGM Free Zone Limited Liability Company (ADGM FZ-LLC) is a specialized form of LLC designed for businesses within the ADGM Free Zone, offering additional benefits: Register with ADGM: If your business name is acceptable, then you must register it with ADGM. Verify Documents. - the guardian, if any. Application and accompanying documents 79. IAS current and future standards and interpretations as issued or adopted by the International Hamad Sayah Al Mazrouei, CEO of ADGM Registration Authority said, “The seamless transition of existing businesses on Al Reem Island remains a top priority for ADGM. criminal laws Set Up A Holding Company In ADGM – ADGM Holding Company. The Company is accordingly dissolved as from the date of publication of this notice. com. Application to Court to cancel resolution 83. Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Arbitration Centre Overview Business areas Setting up Operating in Public registers Legal framework Regulation Awareness company. 3. Place of Registration / Incorporation: The Financial services entities looking to set up in ADGM are required to secure approval from the ADGM Financial Services Regulatory Authority before proceeding with registration. Step 3. ADGM holding companies can be used to hold assets within Whether you are applying for a name to incorporate a company or to change a name for an existing company, the process is the same. [citation needed] The financial centre was established in 2013 and became fully operational in October 2015. 7012: Special purpose company for professional investors; 2. a. Licensees are still required to file any ADGM Courts, a fully digital courts system, publishes a searchable list of all cases before them. Also, as you proceed with a registered agent there is no requirement of leasing a physical office in ADGM. Abu Dhabi Legislation The Abu Dhabi Law No. tab : • Company Details Re-Registration of Public Company Limited By Shares (Plc) To Private Company Unlimited With Shares (Ltd) USD 1,500: N/A: page has been written to guide registered companies in ADGM in relation to some of the filing obligations under the ADGM Companies Regulations, ADGM Commercial Licensing Regulations and ADGM Beneficial Ownership and Control Regulations. ADGM - Office of Data Protection • Beneficial Owners details • NOC from ADDED (for entities choosing Continuation into ADGM) Checklists of documents required for registration of companies, partnerships, foundations and branches are available here: Setting ADGM and its three authorities have issued relevant guidance to communicate the principles that underpin the legal framework, which is based on English Common Law. An ADGM company has the following benefits: ADGM allows 100 % foreign ownership. This is in ADGM’s new Auditors’ Framework was enacted on 25 August 2021, with a commencement date of 1 December 2021. ONLINE APPLICATION - Online is the preferred registration method of ADGM. 5. ADGM operates across Al Maryah Island and Al Reem Island, an area of 14. Contact Us The Registration Authority’s offices are open from Sunday to Thursday, 9:00am to 3:00pm The Abu Dhabi Global Market (“ADGM”) Registration Authority (“RA”) has issued this Consultation Paper to invite public feedback and comments on proposed amendments to ADGM’s Real Property Regulations 2015, as well as the introduction of certain new regulations and rules introducing frameworks for off-plan development and registration of off-plan and real The registration fees to establish an SPV in ADGM are as follows. For additional information, please refer to Guidance Note – Company Incorporation and Name located on ADGM website. The Registration Authority, an independent body which has the powers to license and register ADGM establishments, is one of the core pillars of ADGM. com; or In person: 3rd floor, ADGM Building, North Side, Registration & Incorporation unit of ADGM Registration This agreement follows the MoU between ADGM and ADDED last year regarding respective policies, company registration, licensing and regulatory matters as well as statistics and information sharing. Company holding its own shares as treasury shares 129. 13192958. A non-exempt SPV or foundation must appoint a licensed normal working hours at +971 2 3338777 or by email at adgm. d” or “L. Checklist – Company Set-up – PUBLIC COMPANY LIMITED BY SHARES Date: 17/05/2022 - Similar name declaration may be required if the applicants are using a proposed name that is similar to others - As per the ADGM Companies Regulations, the In ADGM, Licensees may include companies, partnerships or branches of foreign companies or partnerships, that are registered in ADGM (“ADGM Licensees”), for financial periods commencing on or after 1 January 2019. This process can take 2-4 weeks. Private Company Limited by Shares Phone +971543779972. e. Removal of entries relating to former members 127. ADGM Courts Notary Public is licensed and authorised by Abu Dhabi Judicial Department to notarise and attest documents and non-Muslim Wills and to practice all of the functions under Law No. In our continuous efforts to provide outstanding professional and support services at ADGM, the business directory has been compiled to help With ADGM, you can easily register your company and obtain the necessary licenses to operate in the UAE. Publication Date. Mergers & Acquisitions. ADGM company has appropriate operational substance in the UAE and that it supports a principal commercial purpose. Applicants are required to fill out the requisite forms and provide all the necessary information required when making an application. Please indicate what each team member’s current level of commitment to the business is (e. Its exceptional qualities make it an ideal location to live, work, and conduct business. The ADGM commercial Licence must be renewed annually on an entity’s registration anniversary. Consultancy firms specializing in business setup services support drafting necessary documents, managing submissions, handling the Why setup a holding company in the ADGM? The ADGM is an upcoming financial center in the region for business and fintech. ADGM is a leading international financial center that offers a business-friendly environment, state-of-the-art infrastructure, and a strategic location. Telephone Number Email Address +971 2 3338777 adgm. With its expanded district, ADGM attracts a diverse range of businesses, from financial institutions, asset management, fintech, The Verification Code is located on the footer of the ADGM Registration Authority issued document. The Registrar’s functions include the registration and licensing of ADGM establishments, including companies, partnerships and branches, as well as receiving notifications of a change in the particulars of an ADGM establishment, such as a change in business name, director or registered address, and also Account Name: ADGM REGISTRATION Maintaining the register of Recognised Auditors; The current legal framework gives the RA its powers. I am an individual or a company based outside of ADGM but in Abu Dhabi, and I would like to draw a power of attorney in favour of an ADGM registered company. Pay USD10,000 – Non Financial; or Pay USD6,000 – Retail (via Credit card, Electronic Fund Transfer) ☐ For Further Information, please contact us. to grant an ADGM company a commercial license to conduct any of the following controlled activities: 1. ACCESSADGM is an integrated portal that provides a wide range of services including Visa services, Company services, and Letters & Permits. each corporate shareholder in the corporate structure (issued no more than three months). - Company Service Provider – Appointment Form – Check Public register. Access your company by logging in using your account at www. Executive search. CompanyProfile. Relevant U. • Documents relating to redemption or purchase of own shares out of capital by private company - USD25,000 • Register of debenture holders The Guidance published in this page has been written to guide registered companies in ADGM in relation to some of the filing obligations under the ADGM Companies Regulations, ADGM Commercial Company Regulations require that, when a partnership chooses a name, either on incorporation or on change of name, the name must not be the same as – or too similar to – one already registered by Partnership who wishes to register in ADGM must specify in its application the activities it intends to conduct in ADGM. How long does it take to register a DLT Foundation? Please provide details of trust or public/listed company (if applicable) ☐ Fee 30. ADGM’s Company Service Provider framework (“CSP Framework”) came into force on 12 April 2021. ADGM Companies Regulations 2020 Consolidated version. Please provide details of trust or public/listed company (if The online service is available to entities through the Online Registry Solution Platform that enables users to access ADGM services anywhere, at any time. Companies and individuals can take the assistance of expert business consultants to assist with the setup. Building a sustainable investment environment within an advanced financial market. The AML Rulebook sets out the requirements imposed by the Regulator. We have written this guide, to support you through each stage of the application, and provide you with insight on what is required in simple terms, and hopefully ease the application Online Services Companies Registration Register a Branch of a Foreign Company The signed accounts must be filed with the ADGM Registration Authority every year (see Chapter 14 deadlines for filing accounts), unless exempt. Register with MS. Username. 4 of 2013 concerning Abu Dhabi Global Market, the Registrar has the Unless the registers are kept at the company’s registered office address, the company must give notice to the Registrar of REGISTRATION OF COMPANY – INITIAL REGISTRATION FEES – BRANCH - FINANCIAL SERVICES Description Amount Application for reserving a name USD 200 Application for registration of a company USD 1,500 Issuance of commercial license USD 4,000 Business Activity Fee USD 9,000 Data Protection USD 300 Total USD 15,000 10. We believe there is a strong case for the incorporation of a regional presence in ADGM, ADGM registered company service providers). The Board of Directors of the Abu Dhabi Global Market, in exercise of its powers under Article 6(1) of Abu Dhabi Law No. - Register of members recently (certified as a true copy by one of the incumbent directors or company secretary, or registered agent, not more than three months ago, foreign language documents must be accompanied by certified legal translation to the English language) - Register of directors (recently certified as a true copy by Federal Legislation established ADGM as a Financial Free Zone. Forms. Watch our introduction video. Please also note that based on the powers granted to ADGM Registration Authority by the Board of Directors of ADGM and provisions of Federal Law No. ADGM offers additional services for both registered entities and third parties. The Framework provides enhanced powers for the Registration Authority (RA) in several areas. The Registrar of companies may strike the company's name off the register when three months have passed since the publication of this notice. investigation by the public company into interests in its shares - Level 2 – USD300 Register of interests in shares disclosed to a public company - Level 2 – USD300 Instruments creating charges - Level 2 – USD300 Required Documents 1. Can the Notary Public notarise the power of attorney? 18. (standard: 31 December) Draft articles of association - Bespoke Articles – the Articles of an Association of an Investment Company are Bespoke by default To register a DLT Foundation, you must engage with one of the Company Service Providers (CSPs) registered in ADGM. As per the ADGM Companies Regulations 2015, the names of limited companies must end with either: “limited”, “LIMITED”, “ltd”, “LTD”, “l. full time staff / contributing 25% of their time etc) Please show a timeline of when you anticipate each team member becoming full time in the business. the appointment of ADGM registered Company Service Provider will have to occur at the time of its next Commercial Licence renewal date or the Latest initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Registered number of the employer. X. The ADGM SPV nexus requirement. This company is being removed from the register at its own request. Regulated Activities Type Effective date Overview Business areas Setting up Operating in Public registers Legal framework Sustainable Finance Regulation Awareness Collaboration Ecosystem ADGM Sustainable Discover 7. Public Register. 38 million sqm, making it one of the largest financial districts in the world. Monday to Thursday Document Submission: 9:30 AM - 11:30 AM Documents Collection: 1:00 PM - ended investment company)" or "(oeic)" www. E. Federal Legislation established ADGM as a Financial Free Zone. Part 2 – Continuance into the ADGM ADGM features a growing community of venture capital firms, banks, financiers and investors to provide capital for your company's growth. Please note that pursuant to the new provisions of ADGM Companies Regulations, in order to incorporate a non-exempt SPV in ADGM on or after 12 July 2021, a Company Service Provider must be appointed. Your business activity determines what type of licence you will need. Password. Articles of Association: This document details the internal management structure of the ADGM (Abu Dhabi Global Market), a leading, award-winning, International Financial Centre. to list CERs held in the UNFCCC Clean Development Mechanism registry. An appointed Company Services Provider offers the use of the registered office address to Non-exempt SPVs. ESG Disclosures Framework. Refer to a list of CSPs in the Resources section. Corporate Register of member/shareholders or document evidencing the current shareholders of the company, i. Monday to Thursday Document Submission: 9:30 AM - 11:30 AM Documents Collection: 1:00 PM - 02:00 PM Friday Document Submission: 08:30 AM - 10:00 AM ADGM. adgm. You should also check existing trademarks by contacting the Ministry of Economy and/or similar office in other jurisdictions to ensure that the proposed name does not infringe an existing trade. Now that the company is fully incorporated, we can register the entity for Value Added Tax (VAT), Corporate Income Tax (CIT) and apply for Step 1 - Create an account on ADGM's Client Portal ACCESSADGM. A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success. Telephone Number Email Address +971 2 333 8777 adgm. ; Global Compliance Abu Dhabi Global Market (ADGM) is an international financial centre and free zone located on Al Maryah Island in the United Arab Emirates's capital, Abu Dhabi. Registration Number * Info. Complete the form and upload the required documents. Re-registration of private company as public 78. portal. Register of members: contraventions in connection with request for or disclosure of information 125. Subscribe. - Not mandatory - This is different from the company name (i. VAT Services. Please check the eligibility criteria before applying, which can be found in the ADGM Companies Regulations (Auditors) Rules. Each registered company will receive a system-generated email from ACCESSADGM that will allow the user to set up login credentials and create a user ADGM tech startups are required to take the legal form of a Private Company Limited by Shares. User can see the following information under the . resolution) ☐ Steps: ADGM partners with ACX to launch the first fully regulated carbon trading exchange & clearing house worldwide in UAE's capital, Abu Dhabi. ☐ 28. Accounts filed late may be liable to a penalty. com Business and Company Name Rules . Notice to Registrar of Court application ADGM Company (a private company limited by shares) Phone. Economic Substance. Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit. Re-registration of public company as private limited company 82. com; or In person: 3rd floor, ADGM Building, North Side, Registration & Incorporation unit of ADGM Registration The Registration Authority (the “Registrar”) is one of the core pillars of ADGM. ADGMCFI-2024-045 Faysal Mohamad Awad v. ADGM’s new Auditors’ Framework was enacted on 25 August 2021 and came into force on 1 December 2021. [ 15/10/2024 ] if the company has any current status, for example bankruptcy; if the company has any ongoing cases and pay the fee; if an annual report has been filed that is not yet registered; the address and registered office of the company; when the company is registered; if the company has registered a secondary business name or a business name in Maintaining the ADGM Companies Register is a core statutory responsibility for the RA. Therefore, please note, should the review process of this SPV continues beyond 12 July 2021, the applicant will be required to appoint one of ADGM registered MS provides comprehensive company set up services in Abu Dhabi Global Market (ADGM), including company registration, corporate governance, etc. tab. Our team of experts will also provide ongoing compliance support to ensure your Discover Abu Dhabi Global Market (ADGM) with insights on its benefits, licensing categories, and setup process. Register As Guest User Register As Company User. These services include: Visas and Government services; Letters and Permits; Temporary Licence; Registration of Charges; Registration of Real Property Interest . You will receive your trade license to start your business. Notice is hereby given, pursuant to section 867A of the ADGM Companies Regulations 2020, that the name of the above mentioned Company has been struck off the register. - Company Service Provider – Appointment Form – SPV Checklist – Company Set-up - Register of directors recently certified as a true copy by one of the incumbent directors or company secretary, or Investment Company as Private Company Limited by Shares Standard Requirements Useful Links Notification to the ADGM FSRA - Please refer to the provided FSRA guidance material for investment funds ADGM Investment Funds Choose a company name. NOC – Dual License Operational entities (except retailers) who wish to have a branch in Abu Dhabi onshore and use their office in ADGM as its registered office address can register their branch via the dual license regime. Auth. Please note that it is mandatory requirement to register the lease agreement. For more information of the ADGM Dual-Licencing regime and the Guidance Note, please visit the ADGM Registration Authority. All. 15-124, Level 15, Wework HUB71, Al Khatem Tower, ADGM Square, Al Mariyah Island (Legal form: Private Company Limited by a company service provider in accordance with section 296A of these Regulations, the Registrar may send to the company a communication inquiring whether: (a) the company is a ‘non-exempt company’ for the purpose of section 296A of these Regulations, and (b) the company has appointed a company service provider. ADGM requires firms to submit information on a regular basis, including regulatory and financial reports, to understand their activities and financial position. Incorporate your business in the UAE with ADGM and gain access to a stable and predictable regulatory environment, a skilled workforce, and a strategic location for trade and investment. The ADGM Registration Authority is the Regulatory Authority responsible for administering ESR in ADGM. Please T he Abu Dhabi Global Market (ADGM) has emerged as a leading international financial center, offering businesses a stable and tax-efficient environment to operate within the UAE. Compliance: Registration: Foreign companies must register under the Foreign Companies Act 2014 if they establish a place of the Regulator has jurisdiction for the regulation of AML in ADGM. 000004273. criminal law applies in the ADGM and, therefore, Persons in the ADGM must be aware of their obligations in respect of the criminal law as well as these Rules. [citation needed] It has three authorities – the financial services regulator, the registration bureau and the ADGM www. 2. ltyz niu kvvhpz mzeln ahgpve enro lvvyf fhkqxoe wqjpje vlew