Services

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.

The ESR applies to companies that are registered in the UAE, as well as foreign companies that carry out relevant activities within the UAE. The relevant activities include banking, insurance, investment fund management, leasing, headquarters, shipping, and intellectual property.
ESR effectively imposes a requirement for UAE entities (including offshore companies and branches of local and foreign companies) that carry out and earn income from any of the Relevant Activities to maintain economic substance regulations in the UAE specific to each Relevant Activity.

Opening a business bank account in the UAE or GCC can be a challenging process, as you need to go through several strict compliance procedures mandated by the UAE Central Bank. With our bank account opening service, this doesn’t have to be the case.
A company – be it onshore or offshore – will require a bank account to undertake any kind of business. After getting your trade license, the next step is usually the company account process. Every company needs a central point for all company transactions. This particular process is notably different to that of a personal account and requires a reliable banking consultant. We help you to successfully navigate the documentation and approval phases.

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.

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.

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.