Welcome to IFZA Docs!
Welcome to IFZA Docs!
This page allows you to access the most up-to-date IFZA forms and guidelines. Please bookmark this page to ensure that your submissions are made using the latest versions of IFZA forms. Contact your dedicated Client Engagement Manager for additional assistance.
For License amendments and cancellations please email our Support Team at [email protected]. License amendments can be made at any stage during a company’s lifetime and will be quoted based upon the requested changes.
In compliance with the UAE Federal Regulations (Specifically, the UAE Anti Money Laundering Law of 2018 [AML Law] and UAE Cabinet Resolution 58 of 2020 [UBO Law], which require all corporations registered in UAE to maintain registers of its real beneficial owners and partners or shareholders.)
requiring the declaration of “Ultimate Beneficial Ownership” (UBO), IFZA Dubai requires all licensees to complete and submit a UBO Declaration Form.
IFZA Dubai is reviewing its records and notes that you may not have submitted a UBO Declaration Form. Kindly click on the button below to fill out the form online.
To support businesses, The UAE Ministry of Finance (MOF) has extended the deadline for businesses to submit their Notification and Economic Substance Report.
Companies and certain other UAE business forms that undertake a Relevant Activity must comply with the Economic Substance Regulations, which includes the annual submission of a Notification and Economic Substance Report.
The revised filing deadlines for the 2019 Reportable Period are as follows:
This is an exceptional, one-off extension of the filing deadline for businesses with a 2019 Reportable Period and businesses with a 2020 Reportable Period that are required to file their Notification by 31 December 2020. No further extensions will be granted, so businesses should make every effort to file as soon as possible and not wait until the end of the extended deadline.
Please note that, based on MOF Regulations, failure to submit your Notification and Economic Substance Report on time will result in the application of penalties.
Businesses should submit their Notifications and Economic Substance Reports on the MOF Portal: