Corporate Bank Account Opening
The UAE banking sector requires extensive due diligence. Our service is designed to prepare your company profile perfectly, presenting a compliant and transparent application to ensure rapid account approval.
Due Diligence Prep
Meticulous preparation of all KYC and compliance documentation.
Bank Liaison
Connecting you with relationship managers at premier institutions.
AML Compliance
Ensuring adherence to Anti-Money Laundering regulations.
VAT & Tax Compliance
FTA Registration and Ongoing Reporting
While the UAE offers a favorable tax environment, mandatory compliance with the Federal Tax Authority (FTA) is crucial. We provide comprehensive advisory on VAT registration thresholds, ensuring your business is correctly registered from day one.
Our service extends to training your team on proper invoicing procedures, preparing quarterly VAT returns, and advising on any potential corporate tax implications to maintain financial health and regulatory safety.
Financial Advisory & Documentation
Beyond setup, strong financial practices are necessary for growth. We provide short-term and long-term financial advisory to optimize your local operations.
Initial bookkeeping system implementation and training.
Cash flow forecasting and budget management support.
Preparation of financial statements for institutional audits and funding applications.
Cost optimization analysis for localized purchasing and service agreements.
Address:
Office no. 991-432, 31st Floor, Aspin Tower, Sheikh Zayed Road, Dubai, United arab Emirates
Phone
info@zainitsolution.com
+1-343-667-0530
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