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Registering a company name requires a company to get preliminary approvals from the Licensing Section of the Dubai Department of Economic Development (DED) on the company’s activities, trade name, and various partner identities. Once this is completed, your agent can check the availability of the...
You need to check whether you should impose VAT on the supplies of goods and services in the designated zones. Refer to the scenarios in the table below and check whether if VAT is applicable under different circumstances under VAT regulations. What is reverse charge mechanism in UAE? Under th...
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Important Note: UAE Law and Regulation RequiresUAE Registered Businessesconducting Certain Types of Corporate Activities to haveReal Economic Substance Arrangementsin place.Check NOW if your Company's Activities fall within the Categories that Require Enhanced Corporate Substanceand Find Out How We can Ass...
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although governments maintain lists of sanctioned individuals, there is no universal list of PEPs.Use BatchNameCheck to conduct high-volume batch screening of third parties against sanctions, PEPs, watchlists and blacklists from more than 240 countries and territories, and translated from multiple lang...