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Setting up in Dubai

Initial Consultation: Expert firms begin with a thorough consultation to understand the client’s business objectives, financial goals, and operational needs.

Strategic Planning: Based on the consultation, they develop a tailored strategy for establishing the holding company, ensuring alignment with the client’s long-term goals.

Entity Formation: Assistance with selecting the appropriate legal structure, whether it be a Limited Liability Company “LLC”, Free Zone Establishment “FZE”, or other entity types.

Documentation Preparation: Preparation and submission of all necessary documents, including Memorandum of Association (MOA), Articles of Association “AOA”, and shareholder agreements.

Licensing and Permits: Guidance through the process of obtaining the required business licenses and permits from relevant authorities.

Bank Account Setup: Assistance with opening corporate bank accounts, ensuring compliance with local banking regulations.

Tax Advisory: Expert advice on tax planning and compliance, helping to optimize tax obligations in line with UAE laws.

Office Space Solutions: Provision of physical office space or virtual office solutions, depending on the client’s needs.

Secretarial Services: Ongoing administrative support, including corporate secretarial services, to ensure smooth daily operations.

Annual Filings: Management of annual report filings and other statutory requirements to ensure continuous compliance.

Audit Services: Coordination with auditors to perform annual audits, ensuring financial transparency and regulatory adherence.

Contact

info@hinkaiq.com

+964 781 500 1400

+964 751 500 1400

Offices

Iraq: Baghdad , Basra, Erbil , Mosul 

UAE: Dubai

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