ONSHORE UAE BRANCH (ALL EMIRATES) - INFORMATION MEMORANDUMSend to: Send a copy to a Banks Legal Member?*YESNOBanks Legal Members* nathan@bankslegal.com andrew@bankslegal.com admin@bankslegal.com pier@bankslegal.com accounts@bankslegal.com susana@bankslegal.com elissa@bankscs.com mohannad@bankscs.com jan@bankscs.com bianca@bankscs.com amir@bankscs.com mariana@bankscs.com itsupport@bankscs.com MATTER DETAILSNAME OF CLIENT*MATTER NAME*ESTIMATE OF FEES FOR REGISTRATION WORK*CRITICAL DATE FOR ESTABLISHMENT REGISTRATION DETAILSNAME OF FOREIGN COMPANY (i.e. APPLICANT)*JURISDICTION OF FOREIGN COMPANY*REGISTERED ADDRESS OF FOREIGN COMPANY* Street Address City AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarrussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongo, Democratic Republic of theCongo, Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Swaziland)EthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth GeorgiaSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying IslandsUzbekistanVanuatuVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe Country KEY FOREIGN COMPANY CONTACT PERSON*FOREIGN COMPANY CONTACT PERSON CONTACT NUMBER*EMAIL ADDRESS OF FOREIGN COMPANY CONTACT* AUTHORIZED SIGNATORY OF THE FOREIGN COMPANYFORM OF AUTHORISED SIGNATORY UNDER WHICH AUTHORISED SIGNATORY OF THE FOREIGN COMPANY IS SIGNINGPower of AttorneyMemorandum and Articles of AssociationResolution of the BoardMinutes of a Meeting of the BoardTrade LicenceDATE OF AUTHORITY DOCUMENT OF FOREIGN COMPANY AUTHORISED SIGNATORY REGISTRATION NUMBER OF FOREIGN COMPANY AUTHORISED SIGNATORYLANGUAGE OF CONSTITUTIONAL DOCUMENTS*ArabicAwadhiAzerbaijaniBengaliBhojpuriBurmeseDutchEnglishFrenchGermanGujaratiHausaHindiItalianJapaneseJavaneseKannadaKoreanMaithiliMalayalamMandarinMarathiOriyaPanjabiPersianPolishPortugueseRomanianRussianSerbo-Croatian4SindhiSpanishSundaTamilTeluguThaiTurkishUkrainianUrduVietnameseYorub PROPOSED ENTITY DETAILSNAME OF PROPOSED ENTITY*LOCATION OF PROPOSED ENTITY*ABU DHABIAJMANDUBAIFUJAIRAHRAS AL-KHAIMAHSHARJAHUMM AL-QUWAINLICENCE ACTIVITIES OF THE BRANCH (AS PUBLISHED BY THE RELEVANT ECONOMIC DEPARTMENT)*SPECIAL APPROVAL REQUIRED TO OBTAIN THE LICENCE ACTIVITIES?*YESNOSPECIFY THE SPECIAL APPROVAL REQUIRED*TYPE OF LICENCE APPLYING FOR*PROFESSIONALCOMMERCIALINDUSTRIALCOMPANY'S OTHER BRANCH REGISTRATIONS IN THE UAE (IF ANY)TYPE OF PREMISES REQUIRED*PROPOSED GENERAL MANAGER'S NAME*PROPOSED GENERAL MANAGER'S NATIONALITY*AfghanAlbanianAlgerianAmericanAndorranAngolanArgentineArmenianAromanianArubanAustralianAustrianAzerbaijaniBahamianBahrainiBangladeshiBarbadianBelarusianBelgianBelizeanBermudianBoerBosniakBrazilianBretonBritishBritish Virgin IslanderBulgarianMacedonian BulgarianBurkinabèBurundianCambodianCameroonianCanadianCatalanCape VerdeanChadianChileanChineseColombianComorianCongoleseCroatianCubanCypriotTurkish CypriotCzechDanesDominicanDutchEast TimoreseEcuadorianEgyptianEmiratiEnglishEritreanEstonianEthiopianFaroeseFinnFinnish SwedishFijianFilipinoFrench citizenGeorgianGermanBaltic GermanGhanaianGibraltarGreekGreek MacedonianGrenadianGuatemalanGuianeseGuineanGuinea-Bissau nationalGuyaneseHaitianHonduranHong KongHungarianIcelanderI-KiribatiIndianIndonesianIranianIraqiIrishIsraeliItalianIvoirianJamaicanJapaneseJordanianKazakhKenyanKoreanKosovarKurdKuwaitiKyrgyzLaoLatvianLebaneseLiberianLibyanLiechtensteinerLithuanianLuxembourgerMacedonianMalagasyMalaysianMalawianMaldivianMalianMalteseManxMauritianMexicanMoldovanMoroccanMongolianMontenegrinNamibianNepaleseNew ZealanderNicaraguanNigerienNigerianNorwegianPakistaniPalauanPalestinianPanamanianPapua New GuineanParaguayanPeruvianPolePortuguesePuerto RicanQuebecerRéunionnaisRomanianRussianBaltic RussianRwandanSalvadoranSão Tomé and PríncipeSaudiScotsSenegaleseSerbSierra LeoneanSingaporeanSindhianSlovakSloveneSomaliSouth AfricanSpaniardSri LankanSt LucianSudaneseSurinameseSwedeSwissSyriacSyrianTaiwaneseTajikTanzanianThaiTibetanTobagonianTrinidadianTunisianTurkTuvaluanUgandanUkrainianUruguayanUnited Arab EmiratesUzbekVanuatuanVenezuelanVietnameseWelshYemeniZambianZimbabweanPROPOSED GENERAL MANAGER'S PASSPORT NUMBER*PROPOSED GENERAL MANAGER'S ACADEMIC QUALIFICATIONS*ADDRESS OF PROPOSED GENERAL MANAGER* Street Address City AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarrussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongo, Democratic Republic of theCongo, Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Swaziland)EthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth GeorgiaSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying IslandsUzbekistanVanuatuVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe Country REQUIRED NUMBER OF EMPLOYEES*NAME OF AUDITOR*CONTACT DETAILS OF AUDITOR*NAME OF BANK*CONTACT DETAILS OF THE BANK*NAME OF LOCAL AGENT*ADDRESS OF LOCAL AGENT* Street Address City Country AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarrussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongo, Democratic Republic of theCongo, Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Swaziland)EthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth GeorgiaSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying IslandsUzbekistanVanuatuVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe AUTHORISED SIGNATORY OF AGENTFORM OF AUTHORITY UNDER WHICH SIGNATORY AGENT COMPANY IS SIGNINGPower of AttorneyMemorandum and Articles of AssociationResolution of the BoardMinutes of a Meeting of the BoardTrade LicenceDATE OF AUTHORITY DOCUMENT OF AGENT AUTHORISED SIGNATORY REGISTRATION NUMBER OF AGENT COMPANY AUTHORISATION DOCUMENTDO YOU WANT TO GENERATE OTHER BRANCH REGISTRATION DOCUMENTS WHEN SUBMITTING THIS QUESTIONNAIRE?*YESNOPRE REGISTRATION DOCUMENTS Board Minutes of Foreign Company General Manager POA Banks Legal POA Local Service Agent Agreement General Manager Specimen Signature Form General Manager NOC Form of Bank Guarantee Client Information Request POST REGISTRATION DOCUMENTS Immigration POA Labour POA MATTER MANAGEMENT DOCUMENTS (RECOMMENDED) Letter of Advice for Branch Registration Requirements Bible Contents Page for Physical Folder and Bible Matter Checklist Action Items Δ
