Banking Consultancy

Bank Selection Advisory

Assistance in choosing the most suitable bank for your business needs Guidance on account types, features, and banking benefits. Recommendations based on your industry, transaction needs, and company profile.

Document Preparation and Review

Assistance in preparing and organizing the required documentation. Ensuring all documents are complete, accurate, and in compliance with banking regulations.

Liaison with Banks

Direct communication with banks to arrange appointments and submit applications. Following up with banks to expedite the account opening process.

Compliance and KYC Assistance

Guidance on fulfilling Know Your Customer (KYC) requirements. Assisting in answering bank queries and providing additional documentation, if needed.

Multi-Currency Account Setup

Support in setting up accounts with multi-currency options to meet your international trading needs. Advice on currency conversion rates and transaction fees.

Dedicated Relationship Management

establishing strong relationships with bank representatives for smooth account management in the future Assistance in accessing additional services like loans, credit facilities, and Trade finance related services.

Company Formation

Business Structure Guidance

Assistance in choosing the right legal structure: LLC, Sole Proprietorship, Branch office, etc. Tailored advice to suit your business type, goals, and compliance requirements.

Trade License Registration

Facilitating the application for trade licenses based on your business activity. Ensuring compliance with UAE regulations to secure approvals efficiently.

Free Zone Company Setup

Comprehensive support for company formation in any UAE free zone. Cost-effective solutions with 100% foreign ownership benefits.

Mainland Company Setup

Assistance in registering a business on the mainland with local sponsorship, if needed. Guidance on Department of Economic Development (DED) processes.

Offshore Company Formation

Expert advice on setting up offshore entities for international trading, asset protection, or tax benefits. Full support with documentation, compliance, and banking solutions.

Visa and PRO Services

Streamlined visa applications for investors, employees, and dependents. End-to-end PRO services, including approvals, document clearances, and renewals.

Auditing

Types of Auditing Services Offered:

  • Mandatory audits for compliance with UAE laws (e.g., Free Zone or Mainland companies).
  • Assistance in filing accurate financial reports to meet regulatory standards.
  • Comprehensive analysis of financial statements.
  • Help with decision-making based on accurate financial health reports.

Bookkeeping

Our Bookkeeping Services:

  • General Ledger Management
  • Bank Reconciliation
  • VAT Compliance
  • General Ledger Management
  • Bank Reconciliation
  • VAT Compliance