Clara

A Qualifying Applicant  for a DIFC Prescribed Company is any of the following entities (most of which require a physical presence in the DIFC):

Shareholder or UBO of DIFC Qualifying Applicant

Affiliates of a DIFC Qualifying Applicant

Family-Owned Business with a large UAE presence which fulfil at least 2 of the following:

1. total asset value of USD10+ million in the UAE;
2. 100+ employees in the UAE;
3. 30,000+ sq. ft. of space in the UAE (including offices, retail, schools, manufacturing); or
4. all shareholders are UAE nationals.

1. Authorised Firm
2. Fund
3. Family Office
4. Fintech Entity
5. Foundation
6. Government Entity
7. Holding Company
8. Private Trust Company
9. Proprietary Investment
10. Shareholder or UBO of DIFC Qualifying Applicant
11. Affiliates of a DIFC Qualifying Applicant
12. Family-Owned Business with a large UAE presence which fulfil at least 2 of the following:
    1. total asset value of USD10+ million in the UAE;
    2. 100+ employees in the UAE;
    3. 30,000+ sq. ft. of space in the UAE (including offices, retail, schools, manufacturing); or
    4. all shareholders are UAE nationals.

Who is a Qualifying Applicant for a DIFC Prescribed Company?

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