Don't do these 2 things with your Dubai business bank account. Your Dubai business bank account is a critical tool. However, overlooking certain compliance aspects can lead to serious financial and legal repercussions. Here are two common mistakes to avoid: 1. Ignoring Regulatory Changes The Risk: The UAE's financial landscape is constantly evolving. Failing to stay updated on the latest regulations can result in hefty fines and penalties. The Solution: Stay Informed: Regularly check updates from the Central Bank of the UAE and other relevant authorities. Consult with Experts: Seek advice from financial advisors or legal experts to ensure compliance. 2. Neglecting Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations The Risk: Non-compliance with AML and CTF regulations can lead to severe consequences, including fines, account freezing, and even business closure. The Solution: Know Your Customer (KYC) Procedures: Implement robust KYC procedures to identify and verify your clients. Transaction Monitoring: Monitor all transactions for suspicious activity and report any irregularities. By prioritizing these compliance measures, you can safeguard your business's reputation, protect your assets, and maintain a strong financial standing in the UAE. 👉 Book your FREE consultation today and take the first step to secure your bank account with New Era Solutions! - https://lnkd.in/gqD4QHVb
New Era Solutions - FZCO
الاستشارات والخدمات في مجال الأعمال
Dubai Silicon Oasis، Dubai ٣٩٤ متابع
Moving you forward
نبذة عنا
Welcome to NewEra Solutions, your premier partner for business consultancy in Dubai. We specialize in a comprehensive suite of services designed to streamline your business operations, enhance efficiency, and maximize profitability. Our expertise includes: 1. Business Setup: Guiding entrepreneurs through the complexities of establishing a business in the UAE with ease and precision. 2. Corporate Banking Assistance: Facilitating the opening and management of business and corporate bank accounts, ensuring compliance and smooth transactions. 3. Financial Management: Assisting with effective compliance management, including KYC updates and navigating regulatory requirements. 4. Forex Strategies: Helping clients secure preferential FX rates to optimize cost savings. 5. Capital Solutions: Arranging necessary working capital and trade finance to fuel business growth. 6. Accounting Services: Offering meticulous bookkeeping and auditing to keep your finances in check. 7. Remote Business Management: Managing day-to-day business activities for clients operating from afar, ensuring operational consistency. 8. Tax Consultancy: Providing insights and assistance with VAT and corporate tax to ensure your business adheres to local tax laws. 9. Personal Banking Guidance: Aiding business owners in personal account opening and financial planning. At NewEra Solutions, we are committed to moving you forward with tailored strategies and personalized support. Connect with us to discover how we can help transform your business vision into reality. Our business consultancy goes beyond securing trade licenses and banking introductions. We provide a comprehensive service covering business setup, banking, accounting, and administration, freeing you to concentrate on your core business activities.
- الموقع الإلكتروني
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https://newera.ae
رابط خارجي لـ New Era Solutions - FZCO
- المجال المهني
- الاستشارات والخدمات في مجال الأعمال
- حجم الشركة
- ٢ - ١٠ موظفين
- المقر الرئيسي
- Dubai Silicon Oasis, Dubai
- النوع
- شركة يملكها عدد قليل من الأشخاص
- تم التأسيس
- 2024
- التخصصات
- SME Banking، Business Banking، Corporate Banking، Business Setup، Advising on AML/CTF، Bookkeeping، Auditing، Trade Finance، Working Capital arrangements، FX Strategies، Secretarial Outsourcing، BPO، Outsourcing، Accounting، Bank Account Opening، Bank Account Management، Business Relocation، Tax Optimization، Business continuity and sustainability، Business Restructuring، و Financial Advisory
المواقع الجغرافية
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رئيسي
Dubai Silicon Oasis، Dubai، AE
موظفين في New Era Solutions - FZCO
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Mahesh Indika Weerasekara
Managing Director | MBA in Strategic Management and Leadership
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Eng. M. Samapriya Kankanamge
"Senior Contract & Commercial Manager | Expert in Business Setup, Banking Assistance, Contract Administration in UAE | Driving Corporate Success"
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Thisara Meegahawatta
Brand Strategist, Brand Builder, Business Consultant, Business Coach, Creative Marketer, Trainer, Lecturer
التحديثات
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"Senior Contract & Commercial Manager | Expert in Business Setup, Banking Assistance, Contract Administration in UAE | Driving Corporate Success"
Samapriya: I will be your expert business consultant in uae for success for $2250 on fiverr.com
fiverr.com
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🚀 Starting a Business in the UAE? Don't Get Stuck at the Bank! 🏦 Join our FREE Google Meet event on 26th June 2024 at 7:30 PM to unlock the secrets of successful business setup and overcome the challenges of opening a bank account in the UAE. This is your chance to get expert advice, learn insider tips, and have all your questions answered. We'll cover everything from company formation to AML compliance, so you can launch your business with confidence. Don't miss out! Secure your spot NOW. https://lnkd.in/dX2GaGT2 #UAEBusiness #NewBusinessSetup #BankAccountsUAE #Entrepreneurs #DubaiBusiness #AbuDhabiBusiness #BusinessTips #FreeWebinar
Navigating New Business Setup & Bank Account Opening Challenges in the UAE, Wed, Jun 26, 2024, 7:30 PM | Meetup
meetup.com
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𝐔𝐑𝐆𝐄𝐍𝐓! 𝐔𝐀𝐄 𝐂𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞 𝐓𝐚𝐱 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐃𝐞𝐚𝐝𝐥𝐢𝐧𝐞 - 𝐃𝐨𝐧'𝐭 𝐌𝐢𝐬𝐬 𝐈𝐭! Are you a business owner in the UAE? Don't get caught off guard by the upcoming corporate tax registration deadlines! In this video, we break down everything you need to know about the registration process, including: 𝘿𝙚𝙖𝙙𝙡𝙞𝙣𝙚𝙨: Learn the specific deadlines based on your company's registration date, and why it's crucial to act now. 𝙋𝙚𝙣𝙖𝙡𝙩𝙞𝙚𝙨: Discover the hefty fines you could face for missing the deadline, and how to avoid them. 𝙍𝙚𝙜𝙞𝙨𝙩𝙧𝙖𝙩𝙞𝙤𝙣 𝙋𝙧𝙤𝙘𝙚𝙨𝙨: We walk you through the step-by-step process of registering for corporate tax, making it easy and stress-free. 𝙀𝙭𝙚𝙢𝙥𝙩𝙞𝙤𝙣𝙨: Find out if your business qualifies for any exemptions or special considerations. Don't risk facing penalties! Watch this video to ensure your business is fully compliant with the new UAE corporate tax regulations. 𝙆𝙚𝙮 𝙩𝙖𝙠𝙚𝙖𝙬𝙖𝙮𝙨: Understanding the importance of timely registration. Avoiding potential penalties and fines. Mastering the registration process step-by-step. Identifying potential exemptions for your business. Subscribe to our channel for more informative videos on UAE tax laws and regulations. Hit the notification bell to stay updated on the latest changes and deadlines. Keywords: UAE corporate tax, tax registration deadline, UAE tax laws, business in UAE, tax compliance, corporate tax registration, tax penalties, tax exemptions. Hashtags: #UAETax #CorporateTax #TaxRegistration #UAEDeadline #BusinessUAE #taxcompliance #fypviralシ#fypシviralシ2024#fypシ#viralshorts#viralpost#viralpost
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Unlock Your Business Potential in the UAE: Your One-Stop Solution for Financial Success 🚀💰 Are you an entrepreneur looking to establish a new business in the UAE? Or perhaps a growing company seeking expert financial guidance? Look no further! Our comprehensive suite of services is designed to empower your business at every stage. What We Offer: New Business Establishment: Seamlessly navigate the complexities of company formation and registration. Bank Account Opening & Management: Get your finances in order with professional assistance in opening and managing bank accounts. AML/CFT Compliance: Ensure your business adheres to stringent anti-money laundering and counter-terrorist financing regulations. FX Rate Negotiation & Trade Finance: Optimize your financial transactions with expert negotiation of foreign exchange rates and tailored trade finance solutions. Working Capital Management: Access the funds you need to fuel your business growth. Auditing & Bookkeeping: Maintain accurate financial records and ensure transparency with meticulous auditing and bookkeeping services. Tax Consultation: Minimize your tax burden and maximize your profitability with expert tax advice. Why Choose Us: Experienced Professionals: Our team boasts extensive expertise in UAE business and financial regulations. Tailored Solutions: We customize our services to meet your unique business needs. Client-Centric Approach: Your success is our priority. We are committed to providing exceptional service and support. Proven Track Record: We have helped numerous businesses achieve their financial goals in the UAE. Don't Miss Out on This Opportunity! Take the first step towards financial success in the UAE. Contact us today for a free consultation and discover how we can elevate your business.
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أعاد New Era Solutions - FZCO نشر هذا
"Investing in Dubai: A Lucrative Opportunity" Dubai, the vibrant metropolis known for its futuristic skyline, luxury lifestyle, and thriving business environment, offers an array of compelling reasons why it's an excellent destination for investment.
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🌙✨ Eid al-Fitr Greetings from New Era Solutions! ✨🌙 As the crescent moon heralds the end of Ramadan, we at New Era Solutions extend our warmest wishes to everyone celebrating Eid al-Fitr. This special time of joy, reflection, and community is a beautiful reminder of the shared values that unite us all. In this season of giving, gratitude, and new beginnings, we are reminded of the importance of coming together to build a brighter future for everyone. Let's carry the spirit of Eid into every day—promoting peace, fostering understanding, and creating solutions that uplift communities around the world. Wishing you and your loved ones a blessed Eid filled with happiness, health, and prosperity. May your homes be filled with joy and your hearts with love on this auspicious occasion. ✨ #EidMubarak #EidAlFitr #NewBeginnings #Community #Joy #Peace #Prosperity #NewEraSolutions