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Various Documents Attestation in MOFA
Various Document Attestation in Dubai Courts
Online Power of Attorney
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Document Attestation at Various Embassies
Accounting Support
Periodic Updation of Accounts
Invoice Generation Support
Payroll Preparation Including WPS Processing
Preparation of Financial Information to Be Submitted to Various Third Parties
Backlog Accounting
Specific Accounts Reconciliation
Periodic MIS Generation
VAT Returns Compliance
ICV Certification Support
Audit Support
Statutory Audit Support
Turnover Declaration Certification
Internal Audit
Specific Process Audit
Liquidation Report
Financial Report Fir Filing Police Case
Taxation Support
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Corporate Tax Deregistration
Tax Residency Certificate Application Support
Corporate Consultancy
Project Feasibility Report
Information Memorandum
Business Valuation
Due Diligence
SOP Preparation
AML Consultation
AML Policy & Framework Development
Customer Due Diligence (CDD)
Know Your Customer (KYC) & UBO Verification
Sanctions & PEP Screening
Transaction Monitoring & Suspicious Activity Detection
STR (Suspicious Transaction Report) Filing via goAML
Independent AML Audit & Compliance Review
Staff Training & Awareness Programs
Record Keeping & Retention (5 years minimum)
Risk-Based Approach (Enterprise & Customer Risk Assessments)
Targeted Financial Sanctions (TFS) Compliance
Inspection Assistance
Commercial Support
Bank Account Opening
Bank Liason on Behalf of Clienr
Logistics Document Support (BL/ switch BL)
Other Support Services
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Funding Arrangements
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Home
About Us
Services
Corporate Services
Indenturing Best UAE Entry Strategy
Free Zone Company Set-Up
Dubai Mainland Company Set-Up
Abu Dhabi Mainland Company Set up
Golden Visa
Investor and Employee Visa Processing
Dependent Visa Processing
Visa Cancellation
Various Documents Attestation in MOFA
Various Document Attestation in Dubai Courts
Online Power of Attorney
Set-up of Individual Will in Dubai Court
Document Attestation at Various Embassies
Accounting Support
Periodic Updation of Accounts
Invoice Generation Support
Payroll Preparation Including WPS Processing
Preparation of Financial Information to Be Submitted to Various Third Parties
Backlog Accounting
Specific Accounts Reconciliation
Periodic MIS Generation
VAT Returns Compliance
ICV Certification Support
Audit Support
Statutory Audit Support
Turnover Declaration Certification
Internal Audit
Specific Process Audit
Liquidation Report
Financial Report Fir Filing Police Case
Taxation Support
VAT Registration
VAT Returns Filing Support
VAT Refunds Claim Support
VAT Deregistration
Corporate Tax Registration
Corporate Tax Filing Support
Corporate Tax Deregistration
Tax Residency Certificate Application Support
Corporate Consultancy
Project Feasibility Report
Information Memorandum
Business Valuation
Due Diligence
SOP Preparation
AML Consultation
AML Policy & Framework Development
Customer Due Diligence (CDD)
Know Your Customer (KYC) & UBO Verification
Sanctions & PEP Screening
Transaction Monitoring & Suspicious Activity Detection
STR (Suspicious Transaction Report) Filing via goAML
Independent AML Audit & Compliance Review
Staff Training & Awareness Programs
Record Keeping & Retention (5 years minimum)
Risk-Based Approach (Enterprise & Customer Risk Assessments)
Targeted Financial Sanctions (TFS) Compliance
Inspection Assistance
Commercial Support
Bank Account Opening
Bank Liason on Behalf of Clienr
Logistics Document Support (BL/ switch BL)
Other Support Services
UAE Visit Visa
Travel Bookings
Real Estate
Funding Arrangements
Team
Leadership Team
Excecution Team
Advising Team
Careers
Media
Blogs
Contact
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