Taxation & Compliance VAT & Excise

  • Registration
  • Filing of returns
  • Voluntary disclosure
  • Tax Refund processing

Economic Substance Regulation (ESR)

  • Assessment of the company’s activities in the light of new ESR Regulations
  • Submission of Notification by a licensee who carries on a relevant activity
  • Submission of ESR Report by a licensee who has earned income from a relevant activity
bt_bb_section_bottom_section_coverage_image
https://mbkauditing.com/wp-content/uploads/2020/03/IT.jpg

Anti-Money Laundering (AML)

The Ministry of Economy (MoE) has listed the businesses that need to register in the anti-money laundering systems before March 31. These include real estate agents, gold dealers, lawyers, auditors and corporate service providers.

We guide and assist in registration on GoAML portal, draft the manual, KYC documentation and preparation of training material.

Ultimate Beneficial Ownership - UBO

We guide and assist in compiling the information required by various free zones and other authorities and upload the UBO declaration on the portal.

We also assist in creating and maintaining the registers in compliance with the UBO notification.

Banking and Corporate Laws

We act as a virtual company secretary and draft notices and agenda of board meetings, resolutions, minutes etc. We also update the management on the amendments to the commercial laws as applicable.

We also guide and assist to maintain the statutory registers as required by the governing law.

“ We offer multitude of services and for details, visit our services page and get the details of the support and consultancy for the businesses. We are always prepared to talk to our customers. Get connected. ”

Dubai
1904, Al Moosa Tower 2, Near Emirates Towers Metro Station & Millennium Hotel, Sheikh Zayed Road, Dubai United Arab Emirates
+971 4 3585 133
Abu Dhabi:
M2, Al Sultan Bakery Building,
Sector 18-01, Muroor St. P.O. Box 26380
+971 2 564 8444
https://mbkauditing.com/wp-content/uploads/2021/02/fta-1.png
Social links
https://mbkauditing.com/wp-content/uploads/2020/03/facebook-1.png
https://mbkauditing.com/wp-content/uploads/2020/03/instagram.png
https://mbkauditing.com/wp-content/uploads/2020/03/linkdIN.png
AvantageHeadquarters
Organically grow the holistic world view of disruptive innovation via empowerment.
Our locationsWhere to find us?
https://mbkauditing.com/wp-content/uploads/2019/03/img-footer-map.png
Get in touchAvantage Social links
Taking seamless key performance indicators offline to maximise the long tail.