LOCATION
Are you registered in the UAE? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
INCOME
Generating income? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
ACTIVITY
{ binding firstError.message }
BANKING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
DISTRIBUTION CENTER
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
FINANCE AND LEASING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
FUND MANAGEMENT
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
HOLDING
Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
INSURANCE
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
HEADQUARTER
Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
IP OWNERSHIP
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
SHIPPING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
OTHERS
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
{# pageNumbers}

Thank you for participating in the Substance Check.

Unfortunately we only cover the UAE at the moment. 

Please leave your contact details, if you want us to come back to you with information about your non-UAE structure:

Based on your input, the company does not require to provide any “proof of substance”. You are “out of scope” of the UAE regulation.

Please feel free to fill-in the form below, should you like further information and assurance, that your company is not subject to this regulation in the UAE.

Based on your input, the company WILL REQUIRE to provide “proof of substance”. 

Your company is WITHIN the scope defined in the UAE law.

Please fill-in the form below, so we can provide you more information about your obligations and how you can fulfil the requirements.


 

Request a report with more details

 
Please fill-in the form below to request a report with more details about the requirement for substance or contact us directly to discuss your specific situation.

{ binding firstError.message }
Full name {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{ binding firstError.message }
{ binding firstError.message }
{ binding firstError.message }
{ binding firstError.message }
{# pageNumbers}
LOCATION
Are you registered in the UAE? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
INCOME
Generating income? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
ACTIVITY
What activity? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
BANKING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
DISTRIBUTION CENTER
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
FINANCE AND LEASING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
FUND MANAGEMENT
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
HOLDING
Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
INSURANCE
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
HEADQUARTER
Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
IP OWNERSHIP
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
SHIPPING
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
OTHERS
Do you have a physical office? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

-

No of Employees? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }

Thank you for participating in the Substance Check.

Unfortunately we only cover the UAE at the moment. 

Please leave your contact details, if you want us to come back to you with information about your non-UAE structure:

Based on your input, the company does not require to provide any “proof of substance”. You are “out of scope” of the UAE regulation.

Please feel free to fill-in the form below, should you like further information and assurance, that your company is not subject to this regulation in the UAE.

Based on your input, the company WILL REQUIRE to provide “proof of substance”. 

Your company is WITHIN the scope defined in the UAE law.

Please fill-in the form below, so we can provide you more information about your obligations and how you can fulfil the requirements.


 

Request a report with more details

 
Please fill-in the form below to request a report with more details about the requirement for substance or contact us directly to discuss your specific situation.

Company Name {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
Full name {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
Email {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
Phone {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }
Location of your company {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }
{binding displayValue}
{ binding firstError.message }