Corporate tax deregistration UAE involves: Settling liabilities, filing final returns, and submitting supporting documents are mandatory.
Corporate Tax Deregistration: Meeting FTA Criteria for a Smooth Exit Read More »
Have you ever wondered how multinational groups move money between their own companies across borders? Here’s a concept every global business owner in the UAE should understand — Transfer Pricing. What is Transfer Pricing UAE? Transfer Pricing UAE refers to the pricing of goods, services, or rights between related companies within the same group. For
UAE Transfer Pricing Explained: Rules, Risks, and Reporting Read More »
AML/CFT Compliance in UAE (which stands for Anti-Money Laundering and Countering the Financing of Terrorism) forms the pillar of this effort.
How UAE Regulations Are Redefining AML/CFT Compliance for DNFBPs Read More »
Talk to Elevate Accounting & Auditing today and let us handle your PRO Services in Dubai, while you focus on growing your business.
Do You Really Need PRO Services in Dubai? Here’s the Honest Answer Read More »
Migrating to UAE Designated Zones is a practical move for international traders, investors, and distributors.
Why Businesses Are Moving to UAE Designated Zones Right Now Read More »
All taxable persons in the UAE should assess if they have any related-party transactions.
How to Stay Compliant with Transfer Pricing in UAE Read More »
Managing payroll in the UAE isn’t just about sending out salaries every month.
Why Payroll Services in UAE Are Essential for Your Business Read More »
The UAE’s real estate sector is a significant contributor to the economy and attracts the likes of both local and international investors. The high-value nature of property transactions though, makes the industry susceptible to financial crimes – including money laundering. As a result, AML Compliance has become imperative for real estate brokers. Navigating AML compliance
UAE Real Estate Market & AML Compliance: Overcoming Key Obstacles Read More »
Setting up and managing a business in Dubai requires dealing with various legal and administrative tasks. From business registration to visa processing, there are multiple government procedures that companies must complete. This is where PRO Services in Dubai come into play. A PRO (Public Relations Officer) helps businesses handle government documentation, licensing, and legal formalities,
The Role of PRO Services in Dubai for Business Owners Read More »
Gold, diamond, and real estate businesses in the UAE operate under a bright spotlight. These industries are seen as high-risk when it comes to money laundering, and local authorities are watching closely. The UAE Central Bank, the Financial Intelligence Unit (FIU), and global bodies like the Financial Action Task Force (FATF) have made it clear
