Handbooks & Fees

CRS Guidance Notes

Certification Policy

Corporate Actions Client Handbook

Guidance on DIFC Naming Policy

Guidance on exempt entities under UBO Regulations

Guidance on determining Ultimate Beneficial Owners under UBO Regulations

Guidance on Dual License

Insolvency, Deregistration and Strike off a DIFC registered entity

Portal User Access Guide

Registrar of Companies (ROC) Table of Fees

Trust Handbook

Transfer of an entity from DIFC to another jurisdiction