Other Services for Your Business

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We provide comprehensive company formation services to help you establish your business in the UAE. Whether you are setting up in a free zone or on the mainland, our expert team will guide you through the entire process, ensuring a seamless and efficient experience.

Our Services Include:

Documentation Assistance: We assist with the preparation and submission of all required documents for company formation, ensuring accuracy and compliance with legal requirements.

Free Zone Company Setup: We facilitate communication with the respective free zone authority, helping you navigate their specific regulations and requirements to obtain your business license efficiently.

Mainland Company Setup: For businesses establishing a presence on the mainland, we handle all interactions with the Dubai Economic Department (DED) to secure your mainland license promptly.

Trade Name Registration: We assist in the registration of your trade name, ensuring it meets the regulatory standards and is approved by the relevant authorities.

We offer specialized staff sourcing services to help you find the right talent for your business. Our comprehensive approach ensures that you attract, recruit, and retain top professionals who align with your company’s goals and culture.

Our Services Include:

Talent Acquisition Strategy: We develop tailored talent acquisition strategies to meet your specific hiring needs, ensuring you attract the best candidates for each role.

Job Posting and Advertisement: We manage the creation and placement of job postings on relevant platforms, maximizing visibility to potential candidates.

Candidate Screening and Shortlisting: Our team conducts thorough screenings and shortlists candidates based on your criteria, ensuring you only meet with the most qualified individuals.

Interview Coordination: We handle all aspects of interview coordination, including scheduling, preparation, and follow-up, to streamline the hiring process.

Onboarding Support: We provide support during the onboarding process, helping new employees integrate smoothly into your organization.

Bank Account Opening Assistance service at Allegiant  is designed to simplify and expedite the process of establishing a corporate bank account in the UAE. Our dedicated team of experts will guide you through each step, ensuring a seamless experience:

Our Services Include:

Initial Consultation: Understanding your business needs and selecting the most suitable bank and account type.

Documentation Preparation: Assisting in the preparation and collation of all necessary documents, including business licenses, corporate resolutions, and identification of authorized signatories.

Bank Liaison: Coordinating with the selected bank on your behalf to arrange meetings, submit documents, and answer any queries.

Application Submission: Ensuring the accurate and timely submission of your bank account application.

Follow-up and Support: Monitoring the application process and providing continuous support until your bank account is successfully opened.

We offer professional legal document drafting services to ensure your business's legal needs are met with precision and clarity. Our experienced team specializes in creating a wide range of legal documents tailored to your specific requirements.

Our Services Include:

Contracts and Agreements: Drafting comprehensive and legally sound contracts and agreements that protect your interests and ensure clear terms between parties.

Corporate Documents: Preparing essential corporate documents, such as articles of incorporation, bylaws, and shareholder agreements, to establish and maintain your business structure.

Employment Documents: Creating employment contracts, non-disclosure agreements, and other HR-related documents to safeguard your business and employees.

Policy Manuals: Developing detailed policy manuals and procedures to guide your business operations and ensure compliance with legal standards.

We offer reliable document attestation services to facilitate your business and personal needs in the UAE. 

Our Services Include:

MOFA Attestation: We handle the attestation of documents from the Ministry of Foreign Affairs (MOFA), certifying their authenticity for legal use within the UAE and internationally.

Free Zone Attestation: We assist with document attestation from various free zones across the UAE, ensuring compliance with specific free zone regulations and requirements.

Government Authority Attestation: We manage document attestation from other government authorities, such as the Dubai Courts, Dubai Land Department, and more, as per your specific needs.

Legalization Process: We guide you through the entire legalization process, from document submission to final attestation, ensuring all steps are completed accurately and efficiently.

Translation Services: If required, we provide professional translation services for documents in different languages, ensuring they meet the language requirements for attestation.

Economic Substance Regulations (ESR) Notification and Filing service ensures that your business complies with the UAE's regulatory requirements regarding economic substance. Our team at Allegiant Audit & Accounting will guide you through the entire process.

Our Services Include:

Initial Assessment: Determining whether your business activities fall within the scope of ESR regulations.

Preparation of Notifications: Compiling and submitting the required notifications to the relevant authorities.

Annual ESR Report: Preparing and filing the comprehensive annual ESR report, detailing your business's compliance with economic substance requirements.

Ongoing Compliance Support: Providing continuous advice and support to ensure your business remains compliant throughout the year.

Our expertise in ESR ensures that you meet all regulatory deadlines and requirements, minimizing the risk of penalties and ensuring smooth, uninterrupted operations.

Country-by-Country (CBC) Reporting service is designed to help multinational enterprises (MNEs) comply with international tax regulations. At Allegiant Audit & Accounting, we offer a comprehensive CBC reporting service.

Our Services Include:

Data Collection and Analysis: Gathering and analyzing the necessary financial and operational data from all relevant jurisdictions.

Report Preparation: Compiling the CBC report in accordance with the OECD's guidelines and local regulatory requirements.

Submission and Filing: Ensuring the timely submission of the CBC report to the relevant tax authorities.

Compliance Review: Regularly reviewing your CBC reporting processes to identify and rectify any potential compliance issues.

Advisory Services: Providing expert advice on international tax regulations and their impact on your CBC reporting obligations.

Our meticulous approach to CBC reporting ensures that your enterprise meets all compliance requirements, mitigates risks, and maintains transparency in its global operations.

We offer specialized money laundering assessment and reporting services to help your business comply with anti-money laundering (AML) regulations and protect against financial crime. Our comprehensive approach ensures that your business is equipped to identify, assess, and mitigate money laundering risks effectively.

Our Services Include:

Risk Assessment: We conduct thorough assessments to identify potential money laundering risks within your business operations, evaluating factors such as transaction patterns, customer profiles, and geographical exposure.

Compliance Review: Our team reviews your existing AML policies and procedures to ensure they meet current regulatory standards and best practices. We identify gaps and provide recommendations for improvement.

Internal Controls Evaluation: We evaluate the effectiveness of your internal controls related to AML, including customer due diligence, transaction monitoring, and suspicious activity reporting.

Employee Training: We offer training programs to educate your staff on AML regulations, red flags, and reporting obligations, ensuring they are well-equipped to detect and prevent money laundering activities.

We offer specialized business performance analysis services to help businesses optimize efficiency, maximize profitability, and achieve sustainable growth. Our comprehensive analysis provides actionable insights into your financial health, operational effectiveness, and market position, empowering informed decision-making and strategic planning.

Our Services Include:

Financial Performance Evaluation: We conduct thorough analysis of your financial statements, including profitability, liquidity, and solvency ratios, to assess your financial health and identify areas for improvement.

Operational Efficiency Review: Our team evaluates your business processes and operational performance metrics to identify inefficiencies, bottlenecks, and opportunities for streamlining operations.

Market and Competitive Analysis: We analyze market trends, customer behavior, and competitive landscape to provide insights into market positioning, opportunities for growth, and potential threats.

Key Performance Indicators (KPIs) Development: We assist in developing and monitoring relevant KPIs tailored to your business objectives, providing benchmarks for performance measurement and goal achievement.