Category: Compliance

  • Dealers in Precious Metals and Stones

    Dealers in Precious Metals and Stones in UAE

  • UBO deadline

    Please ensure to submit the Ultimate Beneficial Owner Declarations for your companies in UAE to your respective Licensing Authorities before the due date of 30 June 2021 or such an earlier date as prescribed by your respective licensing authority. Should you require our assistance in filing the UBO declaration for your Company, please feel free […]

  • Liaising with banks

    We provide the services of liaising with banks to help smooth the communication between our clients and their bankers which assists in improving the relations. As a firm of Chartered Accountants, we ensure that we build and maintain mutually beneficial relationships, facilitate communications and coordinate activities between our clients and the banks.