Monday, August 22, 2016

Single Family Office Setup in Dubai International Financial Centre (DIFC)




DIFC, is one of the best Financial Centres around the globe and going to be a World Class in its future. EXPO 2020 in Dubai being the major factor and as expected after BREXIT 3,500 Millionaires are willing to move to U.A.E. Dubai is the 5th topmost secured place to park your assets and offers a luxury living standards besides a TAX Heaven jurisdiction.

DIFC, is stationed at halfway point of Dubai, having its own COURT which includes highly experienced judges from World Class principal common law Jurisdictions inclusive of Singapore, Hong Kong & England. 

DIFC, is governed by two main authorities, which includes DIFC itself for most of the NON FINANCIAL ACTIVITIES and DFSA (Dubai Financial Services Authority) for governing and regulating the conduct of Financial services In and From the DIFC.

DIFC, has its own independent Arbitration centre that implements the rules emulate on the London Court of International Arbitration.































As world population is sprouting, same is with the Ultra High Net Worth Individuals (HNWI). According to Merrill Lynch & Cap Gemini's World Wealth Report, more or less there are 85,500 HNWI's with equity of  US$.30 Trillion around the globe.

According to FAMILY FIRM INSTITUTE succession planing Survey only 30% of businesses transfer to second generation, 12% still operable into 3rd generation & only 2-4% of all the family businesses trickle down to the fourth Generation or beyond.So, that is why desideratum of family office originates for HNWI's.

Family office is an office that is intimate wealth management advisory firm that assists HNWI's, which is much exclusive than conventional wealth managements companies that offer all out source finance and investments services to individuals or families.

Family offices are incorporated for two basic purposes:
  • Family expenses, which may include daily expenses or family supporting
  • Financial Planning and Investments 


DIFC, offers three main Group of  activities under which Single Family office(SFO) is listed as below























HOW CAN NASEH AHMED HELP ?

Naseh Ahmed have expertise in DIFC incorporation and is Authorized Representative for some highly esteemed  groups with DIFC & DFSA, He will partner with your company for guiding you through the whole process of incorporation and make sure every thing fall under the compliance policies, procedures, system and controls needed to meet the DFSA'S requirement.

Role doesn't ends here, Naseh Ahmed can help you for on going compliance advice and connect you for training on risk and governance. he can also act as your compliance office and MLRO on and outsourced basis.


Naseh Ahmed 
Senior Consultant
Mobile : +971 55 631 6314
Skype : raonaseh
Email  : raonaseh@gmail.com/naseh.ahmed@adamglobal.com/








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