Department 04
Banking, Accounting & Compliance
The registrations that stop everything else if they're missing.
- A bank accountWeWe: Mashreq and Emirates NBD facilitation — and an introduction to the person who can actually get it opened, which is the part that decides it.
- VAT registrationWeWe: Filed for you.
- Corporate tax registrationWeWe: Filed for you.
- goAML registrationWeWe: Filed for you — the AML registration every Dubai brokerage has to hold.
- Your accounting, set up properly from day oneYou or usYou: Your books in the platform, next to the deals and commissions they came from.We: Set up on the platform you choose — Tally, Zoho Books, QuickBooks — or handed to us to run entirely.
- A documentation checklistYou or usYou: Every certificate and letter kept in your documents hub, so you're never hunting for one.We: So you know what's needed before anyone asks you for it.