Preparation of the corporate document package and liaison with the FTA / MoF
Compliance review: genuine presence, management and control in the UAE
TRC for banks, foreign counterparties, and tax authorities in third countries
Assessment of physical presence day requirements
We support the full process of obtaining an official certificate from the UAE Ministry of Finance — from eligibility assessment through to submission and receipt.
Preparation and review of the document package (Emirates ID, proof of stay, lease / ownership)
Confirmation of residency for the purposes of Double Tax Treaty (DTT) application