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United Arab Emirates Holding Company for Indian founders
Setting up a holding company in United Arab Emirates as a Indian founder is a three-variable problem: the United Arab Emirates entity, the holding company regulatory profile, and the home-country exposure of the UBO.
United Arab Emirates entity
Free zone QFZP requires adequate substance
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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