SERVICES
Authorisation & Licensing
We offer end-to-end support for individuals and corporates seeking to set up an entity in the UAE. Our expertise allows us to provide our clients with assistance in incorporating either as a Mainland Company or a Freezone Company. Applying for and obtaining a license to operate in the UAE involves navigating various regulatory complexities that can be time-consuming and confusing.
Our team of licensing specialists will handle the entire process for you. From preparing and submitting the business plan, requisite forms and policies, we handle it all, ensuring that your application is thorough, saving you valuable time and resources.
Consultancy Services
Operating a business in the UAE involves overcoming hurdles that may come up involving identifying, managing and mitigating enterprise compliance risks. New businesses often face penalties due to non-compliance with the law and regulations. Such legal liabilities can not only cause great harm to a company’s reputation but can also lead to substantial financial loss.
Our Compliance Consultants provide piecemeal custom-tailored solutions that guide you towards a profitable resolution of your grievances, while taking an independent and unbiased stance on the issue.
Outsourced Compliance Officer & MLRO Services
Non-compliance is costlier than compliance. The Compliance Officer’s function is arguably the most important area that a business needs to take care of, especially when the company experiences any kind of rapid growth.
Our team comprises of qualified and seasoned personnel who serve as capable Compliance and Money Laundering Reporting Officers for companies who wish to outsource the role. Your designated Compliance Officer/ MLRO will assist you in monitoring compliance, documenting your KYC process, training your staff in AML compliances, establishing compliance policies in your organisation and providing you with guidance pertaining to applicable rules and regulations.
Outsourced Finance Officer Services
The Finance Officer’s function is mainly to ensure that financial discipline, compliance and internal controls are in place within the organization. Our team comprises of competent and experienced resources who serve as capable Finance Officers for companies who wish to outsource the role.
Your designated Finance Officer will assist you in preparing and submitting your Financial Returns, monitoring your Capital Adequacy, liaise with the External Auditor and file your organization's VAT Returns.
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Company Secretarial Services
A Company Secretary’s function is to ensure that all necessary information is provided to board members and proper procedures are followed, for example, maintaining statutory books, including registers of members, directors and secretaries, organizing board meetings and AGMs, preparing agendas and taking minutes.
Our team includes skilled and trained individuals who serve as capable Company Secretaries for companies who wish to outsource the role. Your designated Company Secretary will assist you in convening Board Meetings, advising Directors on Corporate Governance, and maintaining public registers and other statutory registers.
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AML Auditing Services
The goal of an AML Audit is to evaluate and improve an organization's internal controls, policies, and procedures to ensure compliance with the applicable AML rules and regulations.
Our Compliance Consultants will carry out a comprehensive AML Audit for your organization, that examines, evaluates and investigates existing compliance protocols, thereafter, identifying compliance issues, and designing appropriate solutions.
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AML Training
Businesses must conduct frequent AML training for all employees and senior management, in order to ensure that they fully understand their roles and responsibilities under the AML rules and regulations. Our training team consists of personnel who have years of hands-on experience in conducting KYC and sanctions screening.
Upon completing our training session, your employees will be able to detect suspicious transactions, conduct customer identification, identify business risks and understand the implications of AML law.
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PRO & Licensing Services
We also provide assistance in obtaining Employment visa/ Visit visa/ Dependent visa/ Non-DIFC Sponsored Employment visa.
We also assist in the process of document attestation from various governmental authorities. Additionally, we offer Value Added Tax (VAT) registration services for new and existing businesses.
