Financial Consulting Hub
Financial Consulting Hub
Navigate the UAE's financial landscape with expert support — loan documentation, offshore account setup, and comprehensive KYC & AML compliance, all under one engagement.
D1 — Loan Documentation UAE
Loan Documentation UAE
The strong market dynamics in the UAE have created a higher demand for business financing. Our expert team provides an all-in-one service to take care of the financing processes involved — no lengthy loan procedures, no excessive documentation burden, and fast approval times.
- ✓Business loan application preparation
- ✓Bank liaison and submission management
- ✓Working capital financing documentation
- ✓Trade finance documentation
- ✓Project finance support
- ✓Timely preparation for quick approvals
D2 — Offshore Account Setup UAE
Offshore Account Setup UAE
Business owners with offshore licenses do not require local shareholding and are allowed to have full foreign ownership. These businesses are also exempted from many taxes like corporate taxes and from minimum share capital requirements.
- ✓Offshore company formation (RAK ICC, ADGM, and others)
- ✓Offshore bank account setup
- ✓Full document compilation and submission
- ✓Asset protection and liability limitation advisory
- ✓Offshore corporate structuring
- ✓Compliance with UAE Emirate jurisdictions
D3 — KYC & Anti-Money Laundering UAE
KYC & Anti-Money Laundering UAE
Our adept Risk Advisory professionals at Pro-Consult assist businesses in protecting their reputation through various risk prevention solutions related to Know Your Customer and Anti-money laundering. We offer a range of services to help with compliance of the strict KYC and AML regulations in the UAE.
- ✓Risk assessments
- ✓Preparation of KYC/AML policies & procedures
- ✓Training & awareness programs
- ✓KYC & AML checks
- ✓Transaction reviews & investigations
- ✓Independent testing
- ✓Technology consulting