body, or has been declined any registration, license, authorization or accreditation required in relation to any profession by any public body, organization or exchange, or has had any such membership, registration, license, authorization or accreditation revoked or withdrawn ?* Details Have you ever been dismissed, or asked to resign, from a position of trust, fiduciary appointment or similar position?* Yes No Details Have you ever been placed into statutory management, or has been a director of a company has been placed into statutory management? Yes No Details Have you ever, in the last 10 years, been a director or senior manager of a company, or other incorporated or unincorporated entity, which has been placed into liquidation, administration or receivership, entered into any compromise agreement, moratorium or other restructuring to avoid liquidation, administration or receivership ?* Yes No
Have you ever, in the last 10 years, been a director or senior manager of a company, or other incorporated or unincorporated entity, which has been placed into liquidation, administration or receivership, entered into any compromise agreement, moratorium or other restructuring to avoid liquidation, administration or receivership ?* Yes No Details Are you subject to pending proceedings which, if any adverse finding is reached, will result in one or more of the matters set out in the paragraphs above applying to you ?* Yes No Details Passport Evidence* Copy of Passport Evidence enclosed. Please enclose copy of Passport Evidence. Evidence of Appointment* Copy of evidence of appointment enclosed. Please enclose copy of evidence of appointment. I consent to act as secretary of the above named company. I declare that the information in this application is true and complete as at the date of this form. Individual (2) Please complete this section if secretary is an Individual. Use continuation sheet if necessary. Title* Forenames* Surname* Former Names Name by which the individual was formerly known for business purposes. Country of Residence* Nationality*
accreditation revoked or withdrawn ?* Details Have you ever been dismissed, or to resign, from a position of trust, fiduciary appointment or similar position?* Yes No Details Have you ever been placed into statutory management, or has been a director of a company which has been placed into statutory management? Yes No Details Have you ever, in the last 10 years, been a director or senior manager of a company, or other incorporated or unincorporated entity, which has been placed into liquidation, administration or receivership, entered into any compromise agreement, moratorium or other restructuring to avoid liquidation, administration or receivership ?* Yes No Details Are you subject to pending proceedings which, if any adverse finding is reached, will result in one or more of the matters set out in the paragraphs above applying to you ?* Yes No Details
Telephone* Email* Checklist Please make sure to complete all the required fields in the form and the following supporting document(s) are attached. Incorrect or incomplete application may be returned for re‐submission. If any documents are not in the English Language, they must be accompanied by a translation, certified to the satisfaction of the Registrar. Please refer to Registration Authority’s Rules on translation and authentication. Required Documents No. Requirement Status 1. In principle approval from the Registrar. 2. Name Reservation If name has not been reserved yet, Form INC-01 – Reservation of company name – completed and signed. 3. Articles of Association A copy of the company’s proposed Articles of Association. This must be signed by the incorporators and their signature notarized. Alternatively, incorporators can sign in the presence of the ADGM official who can witness their signatures. 4. Lease Agreement Copy of the agreement for the office space in ADGM or memorandum of lease or any other document evidencing that the office space is reserved by way of lease reservation letter. 5. Authorised signatory Copy of passport, UAE Visa or Entry stamp and Emirates ID 6. Directors and Secretary (Individual) Copy of passport, UAE Visa or Entry stamp and Emirates ID 7. Directors and Secretary (body corporate) A copy of Certificate of Incorporation or Registration (as the case may be) in its place of origin, or a document of similar effect, certified by the relevant authority in the jurisdiction in which it is incorporated or registered. 8. Shareholder (Individual) Copy of passport, UAE Visa or Entry stamp and Emirates ID Shareholder (body corporate) 9. A copy of Certificate of Incorporation or Registration (as the case may be) in its of origin, or a document of similar effect, certified by the relevant authority in the jurisdiction in which it is incorporated or registered. 10. Resolution of the Board of Directors or Shareholders (or other applicable management or executive board) appointing: a) the person authorized to sign documents on behalf of the body corporate in relation to the incorporation of the new Company; b)