— 06 / UAE Business Setup
Banking & Compliance Onboarding.
Bank account setup, KYC/AML onboarding, and operational compliance from day one.
— Engagement Description
UAE bank onboarding is the most time-sensitive step in any setup. Our team prepares the documentation pack, sequences bank introductions and supports the entity through KYC interviews — typically compressing weeks of back-and-forth into days.
— Adjacent Services
Other engagements in UAE Business Setup.
— UAE Business Setup
UAE Mainland Company Formation
Strategic incorporation of UAE Mainland entities — LLC, sole establishment and branch structures.
— UAE Business Setup
UAE Freezone Setup
Freezone establishment across DMCC, IFZA, RAKEZ, JAFZA and emirate-specific zones.
— UAE Business Setup
UAE Corporate Tax & VAT Registration
End-to-end UAE corporate tax and VAT registration, filing and advisory.
— UAE Business Setup
Economic Substance Regulations (ESR) Advisory
ESR notifications, reports and substance-test compliance for in-scope entities.
— UAE Business Setup
India-Outbound Structuring (ODI)
RBI-compliant Overseas Direct Investment structuring for India-resident promoters and groups.