


Hire the best accountant with us
The decision to hire staff for accounting and finance department is often challenging while considering your business needs and individual weaknesses and strengths and it takes reasonable time when your hiring/recruiting process is not well developed. Best team...
ULTIMATE BENEFICIAL OWNER UAE
ULTIMATE BENEFICIAL OWNER (UBO) Ultimate beneficial owner is the ultimate owner of the legal entity , the real owner of the power structure of the entity. UBO is always a natural person. UBO IN UAE As per the definition provided by the authorities UBO is the natural...
ANTI MONEY LAUNDERING-AMLCFT in UAE
Do you have following questions regarding AML/CFT? What is Anti money laundry Law in UAE? What is goAML? To whom AML/CFT Law is applicable? What is an AML Compliance Program? When to file Suspicious activity report (SAR)? What CDD is? Internal controls and...