Handbooks & Fees

Certification Policy

Corporate Actions Client Handbook

CRS Guidance Notes

Guidance on determining Ultimate Beneficial Owners under UBO Regulations

Guidance on DIFC Naming Policy

Guidance on Dual License

Guidance on exempt entities under UBO Regulations

Insolvency, Deregistration and Strike off a DIFC registered entity

Portal User Access Guide

Registrar of Companies (ROC) Table of Fees

Transfer of an entity from DIFC to another jurisdiction

Trust Handbook