Standard Regulatory & Financial Service Architecture - UAE Market

Comprehensive Tax Registration & Updates
  • Value Added Tax (VAT) Registration
  • Corporate Tax Registration
  • Excise Tax Registration
  • Tax Profile Updating & Maintenance
Tax Return Preparation and Filing
  • Preparation & Filing of Value Added Tax (VAT) Returns
  • Preparation and Filing of Corporate Tax Returns
  • Preparation and Filing of Excise Tax Returns
Integrated Tax Advisory Services
  • Value Added Tax (VAT) Advisory
  • Corporate Tax Advisory
  • Excise Tax Advisory
Tax Deregistration
  • Value Added Tax (VAT) Deregistration
  • Corporate Tax Deregistration
  • Excise Tax Deregistration
Tax Audits, Disputes & Penalties Resolution
  • Processing Tax Rejections & Appeals
  • Dispute Settlement & Penalty Reconsideration
  • Monitoring & Managing Tax Audit Procedures
AML, goAML, KYC & UBO Compliance
  • Anti-Money Laundering System Registration (AML Registration)
  • AML Policy & Procedures Setup
  • Establishment Data Updating & File Review
  • Ongoing goAML Platform Compliance & Monitoring
  • Know Your Customer (KYC) Files Preparation
  • Ultimate Beneficial Owner (UBO) Registration
  • International Financial Reporting Standards Compliance (FATCA / CRS)

 

Accounting & Auditing Services

  • Bookkeeping & Account Management
  • Financial Statements & Periodic Reporting
  • Internal & External Financial Auditing Services
  • E-Invoicing Systems Implementation
  • Staff Training on Accounting Software & Financial Systems
  • Accounting Systems Integration & ERP Solutions
  • Financial Advisory & Management

 

Corporate & PRO Services

  • Company Formation & Licensing (Issuance, Renewal, and Amendment).
  • Wages Protection System (WPS) Payroll Management
  • Human Resources & MOHRE Compliance Services
  • Employment Contracts Drafting & Attestation
  • Document Clearing & Official Legalization
  • Day-to-Day Government & Administrative Operations

 

Management & Corporate Solutions

  • Custom Manual Books & Printed Financial Documents (Receipt vouchers, payment vouchers, delivery notes, and tax-compliant manual invoice books strictly formatted to FTA requirements).
  • Official Company Stamp Design & Production.
  • Corporate Bank Account Opening Assistance.
  • Management Consulting & Regulatory Compliance Advisory
  • Company liquidation and license cancellation services