The DIFC enacts the new Prescribed Companies Regulations The new DIFC Prescribed Company Regulations addresses a significant gap in the offerings from the center, where there was no product comparable to the Special Purpose Vehicle regimes that existed in many comparable jurisdictions. The earlier PC regime required a Qualifying Applicant or a Qualifying Purpose, both of which tied in the product to existing DIFC clients. Under the new regime, Prescribed Companies can be established by qualifying applicants (GCC Persons, DIFC Persons etc.), for a qualifying purpose (aviation, maritime, IP, crowdfunding and structured finance), to hold GCC-registrable assets, or, in case none of these apply, through a DIFC Corporate Service Provider so as to provide the required substance. In essence, this brings a new level of flexibility to the offering – for instance, you can now form a PC if you are from India, to hold an asset in Africa, by appointing a CSP at the DIFC. Since the Prescribed Company cannot have employees, the DIFC has spun off the Qualifying Applicant bit into a different product called Active Enterprises. One can set up Holding Companies, Proprietary Investment Companies and Managing Offices as an Active Enterprise, with visa options, provided that one has a tie-in to the center already. Check the link in the first comment - a definitive guide to the new DIFC Prescribed Companies Regime. Get in touch! #DIFC #DIFCPrescribedCompany DIFC
10 Leaves
Services et conseil aux entreprises
DIFC & ADGM Services | Regulatory Authorisations | Compliance | SPV Formations | Foundations | Luxembourg
À propos
Registered as Corporate Service Providers in the DIFC and the ADGM We are a bespoke consultancy based out of the ADGM, DIFC, Luxembourg and Mauritius. We help financial (and non-financial) companies establish a base in these financial centres, and assist them to achieve regulatory authorisation. Our services are turnkey - we help identify the centre most apt for your business model, prepare your documentation, and liaise with the authorities to obtain your regulatory clearances and complete the setting up of the associated legal structures. We have helped over 200 financial entities register in the DIFC and the ADGM, and assisted in the setup of over 500 fintech licenses. Our services include compliance consulting and investment fund structuring (through 10 Leaves Legability) as well. We are corporate service providers and can form Foundations and SPVs in the DIFC and the ADGM for clients, without their physical presence being required. What differentiates us from the rest? Service and technology. We use cutting-edge tech to make our processes more efficient, yet maintain the warmth of personalisation when it comes to human interaction. A blend, that ends up delivering bespoke services at a level of efficiency unmatched by competition.
- Site web
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http://www.10leaves.ae
Lien externe pour 10 Leaves
- Secteur
- Services et conseil aux entreprises
- Taille de l’entreprise
- 11-50 employés
- Siège social
- Dubai
- Type
- Société civile/Société commerciale/Autres types de sociétés
- Fondée en
- 2004
- Domaines
- ADGM Consulting, DIFC Consulting, Compliance, Corporate Governance, Risk Management, Business Setup, Investment Funds, SPV Formation, Holding Companies, Luxembourg funds et Luxembourg Holding companies
Lieux
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Principal
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Innovation One
DIFC
Dubai, AE
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14th Floor, Al Khatem Tower, ADGM Square, Al Maryah Island
Abu Dhabi, AE
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Luxembourg , LU
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Bengaluru, IN
Employés chez 10 Leaves
Nouvelles
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Happy Birthday to the dedicated and inspiring leader of 10 Leaves! 🎉 Your guidance, support, and compassion make a difference every day, and we’re grateful to work under such remarkable leadership. Here’s to a fantastic year ahead filled with success, health, and happiness! 🎂✨ #10Leaves #HappyBirthday #InspiringLeader #10LeavesFamily
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Celebrating Excellence at 10 Leaves! 🌟 Honoring the hard work, dedication, and achievements of our outstanding team members at this year’s 10 Leaves Employee Awards Ceremony. Here's to those who inspire us every day! #10Leaves #EmployeeAwardCeremony #AwardCeremony2024
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A Big Congratulations to our Emerging Talent of the Year, Shahin Khan! 🌟 Your exceptional attention to detail, dedication, and commitment have set you apart. We’re proud to have you on the team and look forward to all the great things you’ll accomplish! 🎉👏 #10Leaves #EmergingTalent #CompanySecretary #TeamSuccess #2024
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Well-Deserved Recognition! 🌟 Congratulations to Aayushi Prakas for being named Employee of the Year! Your contributions have made a significant impact, and we are grateful to have you on our team. Keep shining! 🎉 #10Leaves #AwardWinner #InspiringLeadership #2024
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