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 Handbook
  • Portal User Access Guide
  • Registrar of Companies (ROC) Table of Fees
  • Transfer of entity from the DIFC
  • Trust Handbook
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