DIFC Family Office

The first step in setting up a DIFC family office involves understanding the family’s wealth structure, governance preferences, and investment objectives.

A governance framework, family charter, and supporting documentation, such as source-of-wealth declarations, are prepared for submission to DIFC authorities.

A physical office within the DIFC jurisdiction is secured to meet regulatory substance requirements.

The entity is incorporated under the DIFC legal framework and registered with the relevant authorities while ensuring compliance with KYC and AML regulations.

Once approvals are granted, the DIFC family office becomes operational and can begin managing assets, investments, and family wealth strategies.