Corporate Bank Account Opening
Avoid the typical delays in opening business bank accounts in Dubai. We simplify the process with our inside knowledge, official documentation templates, and direct coordination with banks.
Tax Residency
Certificate
Protect your global income from double taxation by acquiring a Tax Residency Certificate in the UAE. We help gather documentation, submit applications, and coordinate directly with authorities to ensure approval
Our Services Include:
- Pre-check for eligibility and business profile review
- Document preparation & application submission
- Bank appointment coordination
- Post-account support
VAT Registration & Compliance
We ensure your business complies with the UAE’s VAT regulations.
- From initial registration to return filings and tax planning, our consultants manage everything.
- We help you avoid penalties, streamline your VAT processes, and stay updated with regulatory changes.
- Focus on growing your business while we take care of your VAT obligations.
Include:
TRN
registration
Quarterly filing
assistance
Penalty avoidance
consultation
GOAML Registration
Mandatory for Designated Non-Financial Businesses and Professions (DNFBPs), GOAML registration ensures you comply with anti-money laundering laws in the UAE. We facilitate smooth onboarding to the system and guide you through all stages.
Our Service Covers:
- Preparation & submission of registration
- Compliance officer assignment
- Coordination with UAE FIU (Financial Intelligence Unit)
- Training and reporting guidelines
Compliance & Screening Services
- We help monitor transactions and partners to meet local and global regulatory standards.
- Our experts ensure real-time risk detection, thorough audits, and regulatory reporting.
- Stay compliant, minimize exposure, and build trust with stakeholders.
We Offer:
- KYC & KYB verification
- UBO (Ultimate Beneficial Owner) declarations
- Sanctions screening
- Risk profiling & internal policy development