Case study
RAKICC liquidation report for a struck-off offshore licence
- Client
- A client (name withheld), introduced by a referral partner
- Challenge
- The client's main licence was an offshore company registered under RAKICC and already struck off, with a subsidiary registered in IFZA that was not yet liquidated. They needed a Liquidation Report for the RAKICC main licence stating that the company is in the process of liquidation, with a clear reference to the pending closure of its IFZA subsidiary.
- What we did
- A referral partner contacted ISZ Global by WhatsApp. ISZ Global responded the same day, clarified whether the scope was the report only or the full liquidation process, confirmed that the report was feasible, confirmed a timeline of 4 working days and the document list, and connected the client with an approved RAKICC liquidator from its network.
- Result
- The approved RAKICC liquidator delivered the report on time, and the client confirmed with thanks.