Expo 2020 Dubai

Market Feasibility

A Feasibility Study is the best way to ensure your business will succeed. It enables an organization to evaluate whether an investment or business decision makes sense from an economic and operational perspective.

Our team of experts can assist clients with all aspects of the process, including Market Feasibility, Commercial Feasibility, Financial Feasibility and an overall Risk Assessment of the proposed activity.

Company Formation

Our Company Formation services include:

• Drafting of preliminary documents such as Board Resolution, Power of Attorney, or any submitted documents from client
• Submission of application forms related to trade name reservation
• Obtaining third party approval, if required for the business activity
• Helping clients select and finalize office facilities based on their requirements
• Organizing meetings with managers and partners for the signing of Memorandum of Association and Lease Agreement, and completion of other required formalities
• Collection of license and other incorporation documents from the licensing authority

PRO Service

With in-depth knowledge of Immigration and Employment Laws in the Mainland and Free Zone, we assist our clients in obtaining important business licenses, approvals especially in the Oil and Gas sector such as SPC, CICPA, CNIA passes etc.

Our Corporate PRO services include:

• Resident visas
• Visa renewals and cancellations
• Family and Maid Visa applications
• Any approvals from the UAE Ministry of Labour and Immigration
• Approval from ADNOC (SPC, CNIA, CICPA)
• New Company setup / Foreign Branch registration
• Company liquidation
• License Amendment
• Corporate Sponsorship

Key Benefits:

• Dedicated Account Manager
• Knowledge partner
• Reduce operation cost
• Timely updates on new regulations
• One Stop Shop for all services (VAT, Audit, Accounting, Legal and Technology services)

For more information, please read our blog on Outsourced Corporate PRO solutions

Bank Account Opening and Visa Processing

We provide following service under "Bank Account Opening and Visa Processing":

• Coordinating with the local banks for bank account opening of new Company
• Processing Visas of Shareholder, Manager and Employees in the new Company

VAT Refunds for Pavilions at EXPO

Our offerings include:

• Getting Certificate for Refund Entitlement
• Verification of input invoices and other documents required to be submitted to the authority
• Preparation of data in the prescribed format for refund submission to the FTA
• Filing of VAT Refund form online on the portal after matching with VAT Returns
• Reply within 5 working days to the queries received through e-mail from the FTA
• Liaising with FTA office for following up the refund process
• Providing refund status to Tax Agent for regular update with FTA

Legal Services

The legal services we provide include:

• Drafting, reviewing & vetting contracts, agreements, MoUs, guarantees, letters
• Reviewing banking and insurance documents
• Advising on the UAE laws & Expo 2020 Regulations
• Drafting any other documentation necessary for Companies participating in Expo 2020 entering into business with UAE Companies

VAT Services

Our services under VAT Registration include:

• Ascertaining the fitness of the necessary VAT registration documentation
• Preparing applications and lodging them with the FTA
• Advising on the UAE laws & Expo 2020 Regulations
• Arranging for the receipt of VAT registration certificates

Our services under VAT De-registration include:

• Ascertaining the fitness of the necessary VAT deregistration documentation
• Preparing applications and lodging them with the FTA
• Arranging for the receipt of VAT deregistration certificates

Our services under VAT Compliance include:

• Ascertaining the correctness of VAT charged to buyers on goods’/ services’ tax invoices
• Verification of documentation provided to obtain input tax credits
• Computation of input VAT credit for offset/ adjustment with output tax liability
• Computation of net output tax liabilities (net of input credits) of VAT for deposit with the FTA
• Assistance with filing VAT returns with the FTA

Customs Related Services

We provide following Customs related services:

• Registration under Customs
• Reconciliation of Customs data with FTA portal
• Exemption Certificate
• Customs Valuation and HS code classifications services
• Customs Advisory

Excise Related Services

We provide following Excise related services:

• Registration under Excise Tax
• Filing of declaration
• Review and Filing of Excise return
• Responding to excise authorities’ queries and notices
• Representing before FTA for all excise related matters
• Advisory services related to Excise issues

Accounting Services

We provide following Accounting related services:

• Posting of entries in general ledger and sub/ subsidiary ledger
• Reconcile bank accounts with the bank statement each month for proper account balance
• Review, analyse and reconcile general ledger accounts with relevant supporting documents for accuracy and confer with you regarding any items not fully understood
• Provide regular MIS reports