CFO Services
What We Provide
Through our CFO Services, we act as your outsourced Chief Financial Officer, providing experienced financial leadership without the need to appoint an in-house CFO. We oversee financial operations, guide the accounts team, and ensure all financial activities align with your business objectives.
How Your Business Benefits
Clients gain expert financial insight, improved cash flow management, stronger cost control, and clearer financial visibility. Professional CFO oversight enables informed strategic decisions, reduced financial risks, and improved profitability.
Key Deliverables
- Financial planning, budgeting, and forecasting
- Cash flow and working capital management
- Monthly management reports and performance analysis
- Supervision and structuring of the accounts department
- Cost optimization and profitability analysis
- Support in audits, banking, funding, and regulatory matters
ICV Certification
What We Provide
Our ICV Certification services support businesses in obtaining the In-Country Value (ICV) certificate as per UAE ICV Program guidelines. We review financials, cost structures, and documentation, and coordinate with approved certifying bodies.
How Your Business Benefits
Clients gain eligibility for government and semi-government tenders where ICV scores are critical. Proper certification improves competitiveness and credibility while reducing errors and delays.
Key Deliverables
- Review of financial statements for ICV purposes
- Calculation of ICV score as per approved guidelines
- Preparation and validation of supporting documents
- Coordination with approved ICV certifying authorities
- Guidance to improve ICV score where possible
- Support for final ICV certificate issuance
Tax Residency & Double Taxation Relief Support
What We Provide
We assist individuals and businesses in obtaining UAE Tax Residency Certificates (TRCs) and managing Double Taxation Avoidance Agreement obligations. Our team handles documentation, verification, and submission to the Federal Tax Authority.
How Your Business Benefits
Clients gain legal recognition of UAE tax residency, enabling reduced withholding taxes and avoidance of double taxation in foreign jurisdictions, while ensuring cross-border compliance.
Key Deliverables
- Assessment of eligibility for Tax Residency Certificates
- Preparation and submission of required documents
- Coordination with the Federal Tax Authority
- Guidance on applicable Double Taxation Treaties
- Support for foreign tax authority queries
- Delivery of official Tax Residency Certificate
ESR & UBO Reporting
What We Provide
Our ESR & UBO services ensure full compliance with UAE Economic Substance Regulations and Ultimate Beneficial Ownership requirements. We assess activities, prepare filings, and maintain ownership records.
How Your Business Benefits
Clients avoid penalties and regulatory scrutiny while improving governance, transparency, and internal controls. Compliance is handled accurately and efficiently.
Key Deliverables
- ESR applicability assessment and classification
- Preparation and submission of ESR notifications and reports
- Identification and verification of Ultimate Beneficial Owners
- Maintenance of UBO records and filings
- Guidance on substance requirements
- Ongoing compliance support
VAT Refunds for UAE Nationals
What We Provide
We assist Emirati nationals in claiming VAT refunds on expenses related to constructing a new primary residence, fully compliant with Federal Tax Authority regulations via EmaraTax or Maskan.
How Your Business Benefits
Clients recover 5% VAT paid on eligible construction costs, improving cash flow and reducing total project expenses while ensuring compliance.
Key Deliverables
- Assessment of eligible construction expenses
- Guidance on land ownership documentation
- Submission via EmaraTax portal or Maskan app
- Follow-up with FTA for approval
- Refund credited to applicant’s bank account
- Advisory support for future claims
Anti-Money Laundering (AML) Services
What We Provide
Our AML Services help businesses comply with UAE AML regulations through policy development, risk assessments, monitoring systems, and regulatory reporting.
How Your Business Benefits
Clients reduce regulatory risks, protect against financial crime, and maintain credibility with banks, regulators, and partners.
Key Deliverables
- AML policy drafting and implementation
- Risk assessment and transaction monitoring
- Customer Due Diligence (CDD) and KYC compliance
- Staff training and awareness programs
- Regulatory reporting and record-keeping
- Support during inspections and audits
