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JAFZA - Chart of Processes - V2

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Dalia Leheta
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0% found this document useful (0 votes)
59 views23 pages

JAFZA - Chart of Processes - V2

Uploaded by

Dalia Leheta
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
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CHART OF PROCESSES

July 2024

CONNECTING YOU TO A WORLD OF OPPORTUNITY


CHART OF PROCESSES
JAFZA Customer Journey Departments

Asset and
Business Operations & Customer Care &
Sales Property Finance
Development Licensing Leasing
Management

Sales Registration - Facility Accounts


Customer Service
Offshore Management Receivable

Registration - Customer Advisory Master Planning


Online Enquiries
JAFZA (Ahlan) and Allocation

Licensing - JAFZA Strategic Accounts

Operations - Leasing
Employee Affairs

Operations -
Workforce Affairs

Operations -
Inspection

Operations -
2
Government
Relations
BUSINESS DEVELOPMENT
Business Development

Registration of International Agents


Appointment of Agent
Processing Commission Claims

Lead Generation

3
SALES (1/2)
Sales
Processing Commission Claims
Appointment of Agent
Registration of a Local Agent
Downsizing of an Existing Company
Amendment of Lease for all Facilities except
Plots
Expansion of an Existing Company Amendment of Lease for Plots
Creating a New Lease for all Facilities except
Plots
Creating a New Lease for Plots
Subleasing

Agents or Consultants
Lead Generation
Customer Care
Customer Walk-ins
Events and Conferences

Lead Creation
Web Enquiries

For Leasing all types of Facilities except Plots


New Company Registration
For Leasing Plots
For Subleasing

Re-possession
Takeover Process Seller to Buyer Takeover
4
SALES (2/2)
Online Enquiries

Handling Web Enquiries

5
OPERATIONS AND LICENSING (1/9)
Registration – Offshore
Activities Performed by Offshore Company –
Amend
Conversion from Offshore to FZE/FZO
Director – Appoint, Remove or Update
Director/ Secretary – Change
Secretary – Appoint, Remove or Update
Document Attestation

Dubai Trade Calls for Offshore Section

Existing Offshore Company – Renewal

Letters – Issue
Memorandum of Association (MOA) for Offshore Existing MOA – Amend
Companies New MOA – Submit
Merger with an Offshore Company

New Offshore Companies – Registration


Offshore Agent – Registration, Renewal or
Offshore Agent Replacement
Offshore Company Name – Change Details of a Shareholder – Amend/ Update
Re-domiciliation from Foreign Company to Change in no. of Shares/ Value without
Offshore Increasing or Decreasing the Share Capital
Share Capital - Amend (Consolidation and Division of Share)
Share Capital – Increase or Decrease
Transfer of Shares

Share Pledge Share Pledge – New, Amend or Release


True Copies – Attestation
6
Winding Up of Offshore Company
OPERATIONS AND LICENSING (2/9)
Registration – JAFZA (1/2)

Address – Change
Auditor – Appoint or Change
Audit Report
Change of Financial Year in Audit Report
Bank - Appoint or Change
Submission of Auditor’s Report
Company Name – Change
Company Type Conversion
Director/ Manager/ Secretary – Change
Attestation – For Third Party
Document Attestation
Attestation – True Copy
Dubai Trade Calls for Registration Enquiries
Holding License – Change
Freezing for First Year
License Freezing
Renewal of License Freeze for an Additional Year
License Re-instatement
Memorandum and Articles of Association (MOA) Existing MOA - Amend
New MOA - Submit

Assignment of Lease – New or Release


Mortgage Building Mortgage – New, Amend or Release
Commercial Mortgage – New, Amend or Release
Share Pledge – New, Amend or Release

7
OPERATIONS AND LICENSING (3/9)
Registration – JAFZA (2/2)

Processing Customer Refund Requests


Processing Requests for Name Plates Consolidation of Share/ Division of Share

Resolution for the Distribution of Profits Details of a Shareholder – Amend/ Update

Share Capital Share Capital – Increase or Decrease


Transfer of Share

Termination by Authority
Termination of Registration
Tracking of Economic Substance Regulation form Termination By Customer
Submission
Transfer an FZE/FZCO to Another Free Zone in
Dubai

8
OPERATIONS AND LICENSING (4/9)
Licensing - JAFZA

Addition of a New License to an Existing Customer


Authorization Card – Issue or Amend
Authorization Card
Authorization Card Attestation – True copy

Dubai Trade Calls for Licensing Enquiries


License Activity Amendment
License Amendment
License Type Conversion
License Attestation – True Copy

License Cancellation
License Renewal

9
OPERATIONS AND LICENSING (5/9)
Operations - Employee Affairs (1/2)

Additional Visa Quota Additional Visa Quota for Other Facilities


Apply for Additional Shift Additional Visa Quota for Plots

Bank Guarantee / Insurance Flag Update


Bank Guarantee Paper – New, Amend or
Bank Guarantee Services Withdrawal
Cash Guarantee - Withdrawal

Cancel Submitted Service Request (SR)


Company Employment Card (CEC) – Amend

Company Representative Card (CRC) – New,


Card Services Renew or Agent & Sister Company
Permanent Access Card (PAC) – New, Renewal
or Cancel
Permanent Identity Card (PIC) – New, Renewal
or Cancel
Temporary Access Card (TAC) – New or Renewal

Temporary Identity Card (TIC) – New or Renewal

Employee Cancellation Services Employment Cancellation


Upload Exit Paper
Employee Status Checking at DNRD (Department
of Naturalization and Residency in Dubai)

10
OPERATIONS AND LICENSING (6/9)
Operations - Employee Affairs (2/2)
Employment Contract - Attestation
Employment Contract Services
Employment Contract Amendment – Salary or
Job Title Change

Entry Permit – Correction or Renewal


Entry Permit Services
Unutilized Entry Permit – Cancel

Immigration Card Company Immigration Card (CIC) – New, Renew,


Amend and Cancel
Letter Request
Medical Reschedule

New Employment Visa

New Visit Visa Request

Occupational Medical Appointment Residence Permit (RP) – Renewal, Correction,


Stamping for Lost Passport, Transfer to New
Residence Permit (RP) Services Passport, Change Nationality, Renewal with
Employee Contract Amendment

Transfer of Sponsorship
Update Employee New Passport Details

Update Medical Insurance


Visit Visa Request
11
OPERATIONS AND LICENSING (7/9)
Operations - Workforce Affairs

Al Adheed Referring Letter

Declaration of Absconder Company

Decrease Salary/ EC Amendment

Dubai Courts
Labor Complaints

Labor Strike Process

Labor Visa Cancellation


Non-Competition Contract

Temporary Employment NOC

Temporary Lifting of WPS Sanctions Process

Visa Cancellation Outside Country

Wage Protection System Fine Amount

Wage Protection System Exclusion

Wage Protection System Justification

Wage Protection System Report


Withdrawal of Absconder with RP Cancellation
Withdrawal of Absconder Withdrawal of Absconder without RP
Cancellation

12
OPERATIONS AND LICENSING (8/9)
Operations - Inspection

Annual Inspection Plan


Follow Up for Inspection
Inspection for Non-Operational Facilities
Inspection Process
Inspection for Operational Facilities – No
Violation or Violation

Inspection Report Inspection Report – No Violation or Violation

Inspection Request from Another Department


Maintenance/Damages/Dumping (Incident Report) Incident Reporting – Internal or External

13
OPERATIONS AND LICENSING (9/9)
Operations - Government Relations

Golden Visa

RTA Utilities Service

Termination by Authority

14
CUSTOMER CARE AND LEASING
(1/4)
Customer Service

Aging Cases

Bounced Cheques

Complaint Process

Downsize Process

Dubai Trade Calls

Exit Interview Downsizing


Expired Lease and License Facility Re-allocation
Post Fire Incident Payments

Requests and Letters Termination

15
CUSTOMER CARE AND LEASING
(2/4)
Customer Advisory (Ahlan)

Ahlan

16
CUSTOMER CARE AND LEASING
(3/4) Strategic Accounts

Customer Forums

Monthly Reports

Plot Lease Renewals- Lease Review and Renewals

Sales Lead Generation and Management

Scheduled Customer Visit

17
CUSTOMER CARE AND LEASING
(4/4) Leasing

Discount for Lease Rental

Insurance Area Change


Land Rent Review Company Name Change
Lease Amendments Expansion

Lease Attestation New Drawing

Lease and Facility Re-instatement Merger

Lease Renewal
Facility Termination by Authority
Lease Termination
Facility Termination by Customer
Non-Portal Lease Refund

Rent Reduction for Lease Rental

Sanction

18
ASSET AND PROPERTY
MANAGEMENT (1/3)
Facility Management

Call Logging

Material Gate Pass

Work Order Management

19
ASSET AND PROPERTY
MANAGEMENT (2/3)
Master Planning and Allocation (1/2)

Creation of a New Facility

Facility Internal Reservation

Land Use Change


NOC for Completion Certificate
NOC Request for Offices
NOC for Internal Modification

NOC for Completion Certificate


NOC Request for OSR’s
NOC for Internal Modification

Authorities NOC
NOC for Completion Certificate
NOC for Design Concept
NOC Request for Plots
NOC for Modification
Other NOCs

NOC for Completion Certificate

NOC Request for Retail Units or Kiosks NOC for DEWA or DCD
NOC for Modification

20
ASSET AND PROPERTY
MANAGEMENT (3/3)
Master Planning and Allocation (1/2)
NOC for Completion Certificate
NOC Request for Warehouses and Showrooms
NOC for DEWA or DCD
NOC for Modification

NOC Signage

Plot Allocation

Plot Merger

Plot Option Proposal

Plot Release

Plot Reservation Extension

Plot Subdivision

Plot Take Over

Plot Termination

Request for Additional Power

21
ASSET AND PROPERTY
MANAGEMENT (2/3)
Master Planning and Allocation (1/2)

Creation of a New Facility

Facility Internal Reservation

Land Use Change

Plot Allocation

Plot Merger

Plot Option Proposal

Plot Release

Plot Reservation Extension

Plot Subdivision

Plot Take Over

Plot Termination

22
FINANCE
Accounts Receivable

Bounced Cheques

Customer Service and Legal Follow-Up List


System Generated Invoices
Invoice Booking
Manual Invoices

Payment Flexibility
Payment Terms
PDC Extension
Request for Refund
PDC Recall

23

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