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Home » Guidance » Policies & Guidance

Policies & Guidance

Policies & Guidance

RAK ICC Portal Introduction & User Guide
RAK ICC Portal - FAQ
Financial Crime Risk Statement RAK ICC
RAK ICC Compliance Policy for Registered Agents
RAK ICC FEE SCHEDULE 01 JANUARY 23
RAK ICC’s logo Usage Policy 2021
FAQs-Procedures to be followed upon death of a shareholder

Rules & Regulations

Reglamento de Empresas de Negocios RAK ICC 2018
Reglamento de Agentes Registrados de RAK ICC 2018
RAK ICC Beneficial Ownership Regulations 2019
RAK ICC Foundations Regulations 2019
RAK ICC Foundations Regulations 2019 - Arabic

Archive

RAK ICC Business Companies Regulations 2016
RAK ICC Registered Agent Regulations 2016

Economic Substance Requirements

Economic Substance Requirements
Economic Substance Requirements-FAQ
RAK ICC Economic Substance Requirements Guidance
Economic Substance - Notification template
Economic Substance - Report template
Notice regarding ESR Filing Requirements and Deadlines
Economic Substance – Economic Substance Report Guidance
Economic Substance – Notification Guidance
Economic Substance filing deadline 30 June 2021
Economic-Substance-filing-deadline-30-September-2022

Guidance

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    • Home
    • About us
      • RAK Internation Corporate CenterIntroduction to RAK International Corporate Centre
      • Vision MissionVision & Mission
      • About Ras Al KhaimahAbout Ras Al Khaimah
      • Board MembersBoard Members
      • TeamOur Team
    • Services
        • Types of Companies
          • Company Limited by SharesSociedad limitada por acciones
          • Company Limited by GuaranteeSociedad limitada por garantía
          • Restricted Purposes CompanyEmpresa con fines restringidos
          • Segregated Portfolio CompanySociedad de cartera segregada
          • Unlimited CompanySociedad ilimitada
        • Structuring Solutions
          • Premium Product Premium Product
          • Global ProductGlobal Product
          • Intellectual Property Holding CompanyIntellectual Property Holding Company
          • Special Purpose VehiclesVehículos para Fines Especiales
        • Private Client Solutions
          • RAK ICC FoundationRAK ICC Foundation
          • Holding CompanyHolding Company
          • Family OfficesOficinas Familiares
        • Transferencia de Domicilio
          • Transfer of DomicileTransferencia de Domicilio
    • Registry
        • Company Formation
          • Company FormationCompany Formation
        • Agents
          • Agents DirectoryAgents Directory
          • How to become a Registered Agent?How to become a Registered Agent?
        • Guidance
          • Policies & GuidancePolicies & Guidance
          • Rules & RegulationsRules & regulation
          • Useful LinksUseful Links
          • Beware of FraudBeware of Fraud
          • Federal AnnouncementsFederal Announcements
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          • NoticesNotices
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