Overview
RAK ICC is the Ras Al Khaimah international companies registry. It is the most widely used UAE offshore vehicle for holding structures, intellectual property and asset protection.
What it can and cannot do
An offshore company is a holding vehicle. It cannot trade in the UAE, it cannot carry on a licensed activity, and it does not generate residence visas. Attempting to use one as an operating company is not a structuring choice; it is a licensing breach.
What it can do is own things: the shares of a licensed UAE operating company, intellectual property, and in the case of the Dubai registry, real estate.
RAK ICC companies are commonly used to hold the shares of a licensed UAE operating company, to hold intellectual property licensed down to the operating entity, and as a joint-venture layer between founders.
Where it fits in a crypto structure
The pattern that works is a holding layer above a licensed operating entity. The operating company holds the licence and answers to its regulator. The offshore company holds the operating company. Founders hold the offshore company.
That separation is useful for succession, for admitting investors without disturbing the licensed entity, and for keeping intellectual property outside the entity most exposed to regulatory risk.
It does not make the group invisible. Ultimate beneficial ownership is reportable, and a regulator assessing a licence application will follow the chain to natural persons regardless of how many layers sit between.
Ongoing obligations
A registered agent and registered office must be maintained. Registers of members and directors must be kept. Ultimate beneficial owner information must be filed and kept current. Economic substance reporting applies depending on the activities carried on, and the current scope of that regime should be confirmed rather than assumed.
How we help
We advise on whether an offshore layer is worth its cost before it is incorporated, structure the holding chain so the licensed entity remains clean, handle incorporation and registered agent arrangements, and keep the UBO and substance filings current.
- 01
Structuring
Activity mapping, regulator selection, group and holding structure.
Ainda não verificado
- 02
Entity incorporation
Trade name, initial approval, lease, corporate documents.
Ainda não verificado
Taxas
Estes são os encargos que um titular de licença suporta efetivamente. Os montantes ficam em branco até que cada um seja confrontado com a tabela publicada pela autoridade — um número não verificado é pior do que número nenhum.
Incorporation
Único
Ainda não verificado
Registered agent, annual
Anual
Ainda não verificado
Registered office, annual
Anual
Ainda não verificado
UBO and register filings
Anual
Ainda não verificado
Documentos
Categorias indicativas. O conjunto exato depende da atividade e o regulador pode exigir mais.
- Passport copy, valid at least six months
- Passport photograph, white background
- Proof of residential address, dated within three months
- Curriculum vitae
- Bank or professional reference letter
- Police clearance or good conduct certificate — Cadeia de legalização exigida
- Source of wealth and source of funds evidence
- UAE entry stamp or visa page
- Certificate of incorporation — Cadeia de legalização exigida
- Memorandum and articles of association — Cadeia de legalização exigida
- Certificate of incumbency or good standing — Cadeia de legalização exigida
- Board resolution approving the UAE entity — Cadeia de legalização exigida
- Register of members and directors
- Ultimate beneficial owner declaration
- Group structure chart to natural persons
- Power of attorney for the UAE representative — Cadeia de legalização exigida
Interação com outros reguladores
Perguntas frequentes
Can a RAK ICC company hold a crypto licence?
No. An offshore company cannot carry on a regulated virtual-asset activity in the UAE. It can own the shares of a company that does.
Does an offshore company give residence visas?
No. There is no establishment card and no visa quota. Residence comes from a free-zone or mainland entity, or from another route entirely.
Is an offshore layer worth the cost?
Sometimes. It earns its place when it solves a real problem — separating founders from the operating company, isolating intellectual property, or holding property. Added because it sounds sophisticated, it is a recurring cost and an extra set of filings for nothing.
Fontes
- RAK International Corporate Centre — registry and registered agent requirements
- UAE economic substance and ultimate beneficial owner reporting requirements — Current scope of the economic substance regime to be confirmed