WHAT UAE Company Incorporation (Mainland & Freezone) VAT Registration and Compliance Bookkeeping and MIS Reporting ESR, UBO and AML Compliance Company Incorporation (Mainland & Freezone) Client Needs Analysis License Type Determination Trade Name Reservation Initial Approval Application MOA Drafting & Notarization Final License Issuance Emirates ID & Establishment Card VAT Registration and Compliance TRN Application VAT Implementation (Invoicing, Ledgers) Quarterly Return Preparation FTA Return Submission Voluntary Disclosure Handling Bookkeeping and MIS Reporting Data Entry & Ledger Maintenance Bank Reconciliation Monthly Profit & Loss and Balance Sheet Cash Flow Report Management Dashboard Preparation ESR, UBO and AML Compliance Determine Applicability Prepare ESR Notification File ESR Report UBO Declaration to Authorities AML Policy Drafting and Record Maintenance
