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Judicial Transfer

Details
Transfer Judicial Order from Court
Fees
0.002 (two per thousand) from the shares market value, minimum AED 25. (No. of shares*market value*rate) + (5%) VAT
Procedures
To submit your request via DFM eServices:
  1. DFM eServices:
    • Register to DFM app or eServices.
    • Login with your username and password
    • Select the eFORMS tab
    • Select the form and complete it
    • Attach the required documents and click on ‘Submit’
    • Enter the Payment Details and click on ‘Confirm’
    • You will be notified by email once the status of the request is updated
    Notes:
    • Ensure that the Investor Number in DFM for the Transferee(s) is updated
    • Investor KYC and FATCA/CRS information for the Transferee must be updated to apply and view the service.
    • Ensure that the payment method is updated for the Transferee(s)
    • Ensure that the transferred shares are available in the CSD account of the Transferor
  2. Or through Licensed Trading Member at Dubai Financial Market
Required Documents
Completed Transfer of Securities Form duly signed
  • True copy of the duly authenticated Judicial Order Letter to transfer the securities
  • An original court order should be sent from the court to Dubai Financial market
  • Any document issued from other countries must be authenticated by the official authorities and the UAE Embassy in those countries
  • Attach the identification documents of the transferee and the transferee:
    • UAE Nationals and Residents: A valid copy of the UAE National ID
    • Non-residents: or a valid copy of passport
How to Apply
Services Catalogue & Fees