LOCATION

Are you registered in the UAE? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }

{binding displayValue}

INCOME

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

{binding displayValue}

ACTIVITY

BANKING

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

DISTRIBUTION CENTER

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

FINANCE AND LEASING

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

FUND MANAGEMENT

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

HOLDING

Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

INSURANCE

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

HEADQUARTER

Income from affiliated companies? {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

IP OWNERSHIP

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

SHIPPING

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

OTHERS

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

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}

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}

Full name {{ Cognito.resources["required-asterisk"] }} , { binding firstError.message }

{binding displayValue}

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

{binding displayValue}

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

{binding displayValue}