IFZA Offshore Company for Filipinos

Why IFZA Offshore

As a rule, offshore companies registered in the UAE benefit from the country's reputation, which is stronger with banks than many traditional offshore jurisdictions. Typical uses of an IFZA Offshore company include holding Dubai property, international consulting and trading, group holding structures, IP and royalty holding and estate planning. GoldenKey has prepared IFZA Offshore files for Filipino customers in retail, food and beverage, healthcare and hospitality, which means we know which Philippines documents need attestation and which can be submitted as plain copies.

How IFZA Offshore works with GoldenKey

1. 
   Step 1

   Structure and name

   We settle the shareholders, directors and share capital for the IFZA Offshore company and reserve a name with the registry.

2. 
   Step 2

   Documents and KYC

   You provide passport copies, proof of address and a short description of the company's purpose; GoldenKey completes the registry's KYC forms. If the authority raises a query on an IFZA Offshore company for Filipinos at this stage, we handle it the same day.

3. 
   Step 3

   Incorporation

   In our experience, the registry issues the certificate of incorporation, memorandum and share certificates, as a rule within 5 working days.

4. 
   Step 4

   Banking and maintenance

   We introduce banks that accept IFZA Offshore structures and put the annual renewal in our compliance diary. Nothing is submitted for an IFZA Offshore company for Filipinos until you have reviewed and approved it.

Documents required

Gather these documents and GoldenKey will take care of the rest of an IFZA Offshore company for Filipinos.

• Proof of residential address dated within the last three months
• A CV or professional profile for each shareholder
• Educational certificates attested by the Philippines authorities and the UAE embassy, for professional activities
• Attested corporate papers if a company will be the shareholder
• A brief description of the intended activities and source of funds
• Passport copies for each shareholder and director

Pricing

The figures below for an IFZA Offshore company for Filipinos are updated by GoldenKey whenever the authority changes its fees, so the price you see is the current one. All prices for an IFZA Offshore company for Filipinos are indicative, shown in AED and confirmed in writing before a single dirham changes hands.

Why the UAE

The UAE sits within an eight-hour flight of two-thirds of the world's population, which is why so many founders choose it as a base for an IFZA Offshore company for Filipinos. Since 2021, most mainland activities have allowed 100% foreign ownership, and free zones have always offered it, so an IFZA Offshore company for Filipinos no longer requires a local partner.

Why GoldenKey

We speak the languages our customers speak, including English, Arabic, Hindi, Urdu and Malayalam, and we can arrange Russian, French and Mandarin support for an IFZA Offshore company for Filipinos. Because GoldenKey works with the licensing authority, the immigration department and the banks every single week, we know exactly which supporting documents each of them will ask for on an IFZA Offshore file. GoldenKey's consultants have handled an IFZA Offshore company for Filipinos for traders, consultants, tech entrepreneurs and family offices, which gives us a realistic view of what each authority approves quickly.

Frequently asked questions