UAE Federal Law No 20 of 2018 on Anti Money Laundering (AML) was introduced in the UAE for combating the financing terrorism and illegal organization. The law enforced responsibilities on DNFBP to tackle Money Laundering. DNFBP includes Broker and Real Estate Agent, Dealers in Precious Metal and precious stones, Legal professionals, Independent accountants and provider …
UAE Federal Law No 20 of 2018 on Anti Money Laundering (AML) was introduced in the UAE for combating financing terrorism and illegal organization. The law enforced responsibilities on DNFBP to tackle Money Laundering. DNFBP includes Broker and Real Estate Agent, Dealers in Precious Metal and precious stones, Legal professionals, Independent accountants and provider of …
What is Cash Again Documents (CAD) Cash Against Document is a payment method where the exporter ships the goods and sends the document representing the ownership of the goods to the importer’s bank through the banking system and where the delivery of the document to the importer is subject to the payment of the document …
Cash Against Document (CAD) Process, Documents, Benefits & Disadvantages Read More »
Are you want to open a bank account in Dubai, UAE? Do you looking to open a bank account in Dubai, UAE? Is your business want to open a bank account in Dubai, UAE? The easy process opens a bank account in Dubai, UAE. Open Personal and Corporate Bank accounts in Dubai, UAE. Are your …
Are you interested to Buy or Selling a business in Dubai or other Emirates of the UAE; We are providing the Business selection, evaluation, support in negotiations, business sales-purchase & transfer of its ownership. One of the most important processes in the Buy or Sale business is Due Diligence (DD). DD is a process of …
What is a Letter of Credit (LC) Letter of Credit is a Written Document issued by the Importer Bank on behalf of Importer Assures the seller will received his funds upon fulfillment of terms of the Trade A agreement. A guiding principle of an LC is that the issuing bank will make the payment based …
One of the most important steps you can take when starting or expanding your business is to find an accounting firm that can help you keep track of your finances and manage your taxes. In this blog post, we will outline some tips on how to find a good accounting firm in Dubai, based on …
UAE Government issues several types of visas and entry permits based on the purpose of your visit. We listed below 25 UAE visa types S.NO VISA TYPE PERIOD REQUIREMENTS 1 Golden Visa for Investors 10 Years investments with a minimum value of AED 2 million in a deposit or a company or a share in …
Dubai, UAE Visa Types, Visa Periods & Requirements Read More »
