Local tier — licence, registration and shareholding-vs-register match. Overseas tier — full ownership-chain review, legalisation status and eligibility for structures with foreign or offshore layers.
Fixed fee confirmed before payment. DLD/government fees separate, at cost.
A check of the record against the entity’s documents, with corporate-record mismatches flagged and the corporate file prepared.
Corporate-record mismatches block transfer and registration. We check the record and prepare the corporate file; execution routes to the transfer / corporate desk.
Fixed fee confirmed before payment. DLD/government fees separate, at cost.
Local tier AED 2,499 · Overseas tier AED 3,699. The overseas tier covers companies incorporated in mainstream jurisdictions with a public, verifiable corporate registry. Structures held through offshore or secrecy jurisdictions, or through countries on FATF or UAE high-risk lists — or whose registry cannot be independently verified — need enhanced due diligence: they are confirmed case by case, may require additional legalisation, and are priced (or declined) only after an initial structure review. Overseas corporate documents need legalisation and Arabic translation, at cost. All fees exclude 5% VAT.
Local (AED 2,499) checks licence, registration and shareholding against the register. Foreign (AED 3,699) adds a full ownership-chain review, legalisation status and eligibility for offshore layers.
Corporate-record mismatches block transfer and registration. Finding them early keeps a deal or restructuring moving.
Companies incorporated in mainstream jurisdictions with a public, verifiable registry. Offshore or high-risk structures (tax-haven or FATF-listed) sit outside the standard tier and are reviewed case by case after a structure review.
Transfers to or from a company run through the transfer / corporate desk.