ABOUT
US

Nexus Trade LLC

Nexus Trade LLC is one of the leading Project management consultancy in the town. We provide the most effective ways to handle the issues and provide the best advice so they could take their business ahead smoothly.

Our Vision

Our vision is to emerge as one of the leading Auditing and Consulting firms in the region in terms of providing professional services with absolute customer satisfaction.

Our Mission

We have a passion to provide professional services to our clients and community. In a continuous run for perfection, using the latest technologies and practices with regular training, we ensure to provide the updated and highest quality performance as expected of the Industry.
Services

Our Services

Feasibility Study

Feasibility study services are a standardized analysis to understand the legal, political and economic environment of the region and then take a decision based on the facts and research after conducting a thorough feasibility study that whether the decision is feasible or not feasible. The ultimate purpose of the feasibility study is to decide whether the company should or should not execute the decision.
Our auditing firm produces outstanding and distinctive audit reports, and we provide a wide range of professional auditing and accounting services & bookkeeping services to meet the needs of various business clients.

Electronic hardware Services

All Electronics Hardware. Designing, Manufacturing and Distributing Quality Plastic Hardware, Tools and Accessories to the Fastener, Electronics, Electrical and General OEM Industries.
All Electronics Hardware. Taking Pride in Providing Exceptional Response and Always Striving to do "Whatever It Takes" to Satisfy the Diverse Product Application Needs and Delivery Fulfillment Requirements of Our Valued Customers.

Wholesale Laptops

Buying refurbished laptops in wholesale lots is the best way for businesses, schools and organizations to save big! Discount Computer Depot sales used and refurbished computers in wholesale lots of 5, 10, 20 or 100 and more.
Call us today with your custom order and we can put together any large quantity wholesale bundle on the spot. All Discount Computer Depot’s wholesale computers are put through three of the most inclusive tests one can perform on a computer, providing guarantee premium quality and extended life at cheap and budget friendly prices.

Company Liquidation

Company liquidation is the process of shutting down a company and closing all the operations related to the company. Company liquidation is an event that occurs when a company is at a loss and has no money to pay its remaining debt. Closing a company can be a time-consuming and complicated procedure but our experienced and influential liquidators can simplify all the legal procedures and assist you in the company liquidation process.
There are two major types of company liquidation: Voluntary liquidation Mandatory liquidation Voluntary Liquidation There may be multiple reasons why a company is liquidated of its own accord. There could be a number of reasons for voluntary liquidation such as financial losses, death of the owner, the goal of the company being achieved or maybe the goal of the company do not exist anymore.

AML Complience

Anti Money Laundering (AML) compliance services help businesses uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing. Businesses are facing intense pressure from increasing regulation and investigations by international and local authorities, prompting extensive reviews, audits and litigation. Whether dealing with an urgent issue or addressing compliance more broadly, organizations need to have comprehensive programs in place to address their risks of non-compliance with local and international laws, rules and regulations and internal company policies and procedures.
We have assessed AML and combating the financing of terrorism (CFT) procedures in the UAE. Our team combines local and international experience and knowledge and comprises a group of professionals who possess a unique combination of skills and competencies pertinent to AML, CFT, sanctions and compliance.

UBO Declaration

Ultimate Beneficial Ownership (UBO) is a natural person who owns or controls a company, trust, or legal entity, and benefits from its assets and profits. It is the real person behind a legal entity, who ultimately exercises control over the entity, whether directly or indirectly.
According to the new resolution, companies licensed or registered in the UAE (excluding in the financial free zones) must create and maintain a register of their Ultimate Beneficial Owner (UBO) Declaration and should submit UBO data to the relevant registrar or licensing authority (“Registrar”). The regulatory authorities require companies to maintain accurate and up-to-date records of their UBOs, which should include details such as the individual's name, nationality, address, and percentage of ownership. The disclosure of UBO information is important for transparency and accountability and helps prevent the misuse of companies for illegal activities.
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