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DIFC (Dubai) Holding Company for Indian founders
Setting up a holding company in DIFC (Dubai) as a Indian founder is a three-variable problem: the DIFC (Dubai) entity, the holding company regulatory profile, and the home-country exposure of the UBO.
DIFC (Dubai) entity
Mandatory office, directors, employees in DIFC
Holding Company considerations
Pure equity holding vehicle for groups and investments.
Indian UBO exposure
LRS cap USD 250k; ODI/OPI routes via AD bank; GIFT City alternative.
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