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Your incorporation pack for ADGM, assembled from this answer. Edit the details — the documents update live.
Shareholders' Resolution to Incorporate
NewCo (Proposed) · ADGM
Dated: [Date]
Proposed company: NewCo (Proposed)
Jurisdiction: ADGM (regulator: FSRA)
Proposed activity: Fintech
Resolved
1. THAT the subscribers incorporate NewCo (Proposed) in ADGM as a private company limited by shares.
2. THAT the company be licensed to carry on the activity of "Fintech".
3. THAT the issued share capital be USD 250k, allotted to the shareholders below.
4. THAT [Founder name] be appointed as a director and authorised signatory.
5. THAT [Founder name] be authorised to execute all incorporation, licensing and bank-account-opening documents.
Shareholders
[Shareholder name] — 100%
Signature
_________________________
[Founder name]
Director
Ultimate Beneficial Owner (UBO) Declaration
NewCo (Proposed) · per UAE Cabinet Decision 58 of 2020
Company: NewCo (Proposed)
Jurisdiction: ADGM
Declaration date: [Date]
Declared beneficial owners (≥25% ownership or control)
1. [Shareholder name] — 100% — nationality: [—]
Declaration
I, [Founder name], declare that the information above is true and identifies every natural person who ultimately owns or controls NewCo (Proposed).
I undertake to notify the registrar of any change within 15 days.
Signature
_________________________
[Founder name]
AML / KYC — Source of Funds Summary
NewCo (Proposed) · bank onboarding pack
Applicant
Entity: NewCo (Proposed)
Controlling person: [Founder name] ([nationality])
Planned activity: Fintech
Source of funds (complete before bank submission)
Initial capital: USD 250k
Origin of funds: [salary / business proceeds / investment — specify]
Expected monthly inflows: [amount]
Primary counterparties / markets: [list]
Screening
PEP status: [yes / no]
Sanctions screening: [clear / flag]
Adverse media: [clear / flag]
Incorporation & Licensing Checklist
ADGM · FSRA
Documents to assemble
☐ Passport copies · UBO and directors
☐ CV · senior management
☐ Regulatory business plan
☐ 3-year financial model
Sequence
☐ Reserve company name with ADGM
☐ Submit incorporation + this resolution
☐ File UBO declaration
☐ Obtain initial approval / licence for "Fintech"
☐ Open bank account (attach AML/KYC pack)
☐ Apply for establishment card & visas
Official incorporation pack
A reviewed, formatted set — board resolution, UBO declaration, AML/KYC and filing checklist, tailored to your answer.