GagencyManagement Consultancies

Add shareholder / share transfer

Answer the questions below. Fields marked with * are required; everything else helps us prepare your application faster.

Identification

Exactly as printed in the passport.

Gender
Do you hold a valid UAE residence visa?

Contacts

We use these to reach you about the request.

Include the country code, e.g. +971 50 123 4567.

Include the country code, e.g. +971 50 123 4567.

Preferred messenger

Tax residency

Role and participation

Your role in the company
Will you be a signatory on the company's bank accounts?
Do you plan to obtain a UAE residence visa through the company?

Compliance

Required by the licensing authority and the banks.

Are you or your close relatives politically exposed persons (PEP)?
Are you or related persons on any sanctions or restriction lists?
Do you have criminal convictions or ongoing investigations?

Source of funds and beneficial ownership

On whose behalf do you act?

Bank compliance

Do you agree to repeat KYC with the company's banks (WIO / Mashreq / ENBD)?
Do you already have accounts in these banks?

Your request

Documents

PDF, JPG or PNG up to 25 MB. You can send them later if you don't have them at hand.

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By sending you confirm the information is accurate and complete.