Economic substance notification Dubai, Sharjah, UAE
Economic substance reporting Dubai, Sharjah, UAE Economic Substance Regulation services

Company Formation Services in the UAE

We provide a range of outstanding services for setting up your business hassle-free in the UAE. We realize that establishing a company in a foreign country is indeed a challenging task & hence, we regard to assist our clients in taking truthful & profitable decisions.

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Corporate Tax in the UAE

It was officially announced by the UAE’s Ministry of Finance, on the 31st of January 2022, that UAE will be introducing a corporate tax (CT) regime, which will be effective from 1st June, 2023.

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Company Liquidation

The liquidation process in UAE requires the conversion of an organization’s resources into cash, paid to different contributors of the company. For instance, a company might be liquidated to pay the debts to the creditors; the lending agencies, or a bank from where loans may have been taken.

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External Audit Process

An external audit process certifies that a company’s internal controls, processes, guidelines & policies are sufficient, effective & in compliance with governmental requirements, industry standards & company policies.

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Regulatory Compliance

ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?

All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.

DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.

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