Intellectca

Business Services

Business Services UAE

OUR UMBRELLA OF SERVICES

Company Formation In Dubai

Due to the strategic location of Dubai and its business-friendly infrastructure and facilities, Dubai is the first choice of every international organization around the world.

ESR

On 10 August 2020, the Cabinet of Ministers issued Resolution No. 57 of 2020 Concerning Economic Substance Regulations .

UBO

The ultimate beneficial owner (UBO) is the person who, directly or indirectly, owns and controls a company.

GOAML

GOAML is an internationally approved electronic system to collect and analyze financial and non-financial information to confront money laundering and combat the financing of terrorism. Its for All Free Zones And Mainland Companies.

Liquidation

Liquidation, also referred to as winding up, is the process by which a company’s assets are liquidated and the company closed, or de registered.

Bankruptcy

Our team Members are an expert for Dubai Court reports for Liquidations, Bankruptcy law, and all kinds of Financial cases.

Registration & Licensing

Company registration and licensing.

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