It is important to note that companies in the AIFC must regularly provide information to the Regulator, such as annual reports, and must also notify the Regulator of any changes to their registration details in a timely manner. In the course of their operations, companies must comply with the reporting requirements and obligations in order to meet the regulatory standards of the AIFC jurisdiction.

AIFC participant

02

There are several ways to establish your company or branch in the AIFC:
Establish a new company in the AIFC
Register a foreign company/partnership established in another jurisdiction as a recognized company or partnership;
Rederominate a legal entity established in another jurisdiction

Registration

01

If your company does not engage in regulated activities (all activities that are not included in the list of regulated financial, auxiliary, or market services, as well as activities within the Fintech Lab), you do not need to obtain a license and can immediately proceed with the company registration process.

Non-financial companies