Services
What we do
01.
Corporate Services
1.1 Corporate Structuring Services
Corporate structuring refers to the organization and arrangement of a company’s legal, financial, and operational framework. It involves creating the optimal setup for ownership, management, tax efficiency, and compliance with local laws. A well-designed corporate structure ensures that your business is agile, scalable, and protected from potential risks.
Legal Entity Selection
Choosing the right legal entity is a critical first step in structuring your business. Whether it’s a limited liability company (LLC), free zone entity, branch office, or offshore company, we help you understand the advantages and limitations of each, so you can make the best choice for your business goals.
Ownership and Shareholding Structure
We assist in setting up an ownership and shareholding structure that maximizes your control and flexibility while ensuring compliance with UAE regulations. Our team will advise you on the distribution of shares, voting rights, and capital contributions.
Corporate Governance
We help you establish strong corporate governance practices to ensure that your business is managed in a transparent, accountable, and efficient manner. From board structure to executive responsibilities, we design a governance framework that aligns with your business objectives and regulatory requirements.
Mergers, Acquisitions, and Joint Ventures
If you're planning to merge with another company, acquire a new business, or enter into a joint venture, we provide expert guidance to structure the deal in a way that aligns with your strategic goals. Our team ensures that your corporate structure supports seamless integration and sustainable growth.
Restructuring and Reorganization
If your company is experiencing growth, changes in leadership, or shifts in market strategy, we offer corporate restructuring and reorganization services. We help you streamline your operations, realign resources, and create a structure that fosters long-term success.
1.2 Corporate Tax Registration and Compliance
Tax-Efficient Structuring
Effective tax planning is a crucial component of corporate structuring. We design tax-efficient structures that minimize your tax liabilities while ensuring compliance with UAE and international tax laws. This includes corporate tax planning, VAT strategies, and managing double taxation agreements.
Compliance with UAE Laws
Corporate structuring in the UAE comes with specific legal and regulatory requirements. Our team ensures that your business complies with local laws, including foreign ownership rules, Emiratization policies, and economicsubstance regulations. We keep you updated on the latest legislative changes to avoid potential legal risks.
VAT Registration and Filing
Navigating the complexities of Value Added Tax (VAT) regulations in the UAE can be challenging for any business. At Startmiths Corporate Services, we simplify the process of VAT registration and VAT filing, ensuring your business complies with the latest tax regulations while minimizing your administrative burden.
VAT registration is mandatory for businesses that meet specific revenue thresholds. Our team assists you in determining whether your business qualifies for VAT registration and ensures a smooth and timely registration process with the Federal Tax Authority (FTA).
VAT Registration Threshold
AED 187,500 voluntary
Assistance with Online Registration
We handle the entire online VAT registration process on your behalf, ensuring compliance with all necessary documentation.
Voluntary Registration
If your business does not meet the mandatory threshold but you wish to voluntarily register for VAT, we provide guidance on the benefits and process.
VAT Compliance
Once registered for VAT, it’s crucial to maintain ongoing compliance with UAE VAT regulations. We provide end-to-end VAT compliance services, including:
VAT Invoicing
Ensuring that your invoices are VAT-compliant and properly issued to customers.
Record-Keeping
Assisting you in maintaining accurate financial records required by the FTA.
VAT Audit Support
Providing support during VAT audits to ensure you remain compliant and avoid penalties.
Preparation of VAT Returns
We prepare detailed VAT returns, ensuring accurate reporting of input and output tax.
Submission of VAT Returns:
We manage the timely submission of your VAT returns to the FTA, preventing any late filing penalties.
Review of VAT Liabilities
We ensure that the correct amount of VAT is paid to the FTA, preventing underpayment or overpayment issues.
Claiming VAT Refunds
If your business is eligible for a VAT refund, we assist you in claiming refunds in a timely manner.
VAT Filing and Returns
Timely and accurate VAT filing is essential to avoid penalties. We handle the entire VAT filing process, ensuring that your returns are submitted on time and in line with FTA requirements. Our VAT filing services include:
02.
Business Banking Services & Compliance Management
In today’s increasingly regulated financial environment, Laundering, Counter-Terrorism Financing (CTF), and Sanctions Compliance have become stringent requirements that banks rigorously apply. As a result, opening a business or personal bank account can often turn into a lengthy and complex process.
At Startmiths Corporate Services, we leverage our deep expertise and understanding of the global banking system and compliance regulations to simplify the account-opening process. Our goal is to get your account opened efficiently, without delays or complications.
Expertise in Banking Compliance
We are well-versed in the intricacies of compliance requirements, including L, CTF, and sanctions compliance, ensuring your profile meets the necessary criteria for account opening. Our experience helps prevent unnecessary delays by proactively addressing potential issues before they arise.
Tailored Banking Options Across Jurisdictions
We provide a range of banking solutions across various jurisdictions, carefully selected based on your specific needs and requirements. Whether you’re seeking a local bank or an international banking partner, we offer access to Tier 1 international and local banks that meet the highest standards of security and service.
Due Diligence for Bank Selection
We don’t just recommend any bank—we conduct thorough due diligence to evaluate the strength, solvency, and reputation of the institutions we work with. This ensures that the banks we propose are not only suitable for your business but also financially robust and reliable.
Corporate and Personal Account Setup
Our services extend beyond corporate accounts. Whether you're setting up a business account or a personal one, we take the time to understand your profile, needs, and requirements. Based on this assessment, we recommend banking options that align with your goals and offer the best terms.
03.
Residency and Citizenship Services
At Startmiths Corporate Services, we provide comprehensive residency and citizenship solutions tailored to meet the needs of entrepreneurs, investors, and high-net-worth individuals. Whether you’re seeking residency for business expansion or a second citizenship for enhanced global mobility, we offer a range of packages that align with your personal and professional goals.
UAE Residency by Investment
The UAE offers several pathways to residency through investment, making it an ideal destination for business owners and investors. Our team helps you navigate the requirements for securing UAE residency, including:
- Business or Property Investment: Obtain residency by establishing a business or investing in property within the UAE.
- Long-Term Residency (Golden Visa): For investors, entrepreneurs, and talented individuals, the UAE offers long-term residency options, including 5- and 10-year visas.
- Family Residency: Extend your residency status to your family members, ensuring they can enjoy the benefits of living in the UAE.
Citizenship by Investment
For those seeking a second passport and greater global mobility, we offer access to citizenship-by-investment programs in select countries. These programs provide a streamlined path to citizenship in return for qualifying investments, such as real estate or government bonds.
- Caribbean Citizenship Programs: Fast-track your second citizenship through investment in countries such as St. Kitts and Nevis, Grenada, or Antigua and Barbuda.
- European Citizenship and Residency: Explore options for citizenship or residency in countries like Portugal, Malta, or Cyprus, offering access to the EU’s benefits, including free movement across member states.
Residency by Investment in Various Jurisdictions
In addition to the UAE, we offer residency-by-investment options in a number of other attractive jurisdictions. These programs allow you to gain residency in countries that offer business-friendly environments, high quality of life, and tax advantages.
- European Residency Programs: Obtain residency in countries such as Spain, Portugal, and Greece through property investment or government-backed initiatives.
- Asia and Pacific Residency: Explore residency options in countries like Singapore, New Zealand, and Australia, known for their strong economies and business opportunities.
- Tax-Efficient Residency Options: For individuals looking to optimize their tax exposure, we offer residency options in jurisdictions known for favorable tax policies, such as Monaco and Switzerland.
Tailored Packages for High-Net-Worth Individuals
Our services are designed to cater to the unique needs of high-net-worth individuals (HNWIs), offering customized residency and citizenship solutions that align with your lifestyle and financial goals. Whether you’re seeking visa-free travel, tax optimization, or business opportunities, we offer bespoke solutions to meet your needs.
Business Setup and Relocation Support
We don’t just help with residency—we provide full support for individuals and businesses looking to relocate. From company formation to real estate assistance, we handle the entire process, ensuring a smooth transition for you and your family.
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At Startsmiths Corporate Services, we don’t just set up businesses; we help them grow, evolve, and succeed. Whether you’re a first-time entrepreneur or an experienced business owner, we are here to provide the support you need every step of the way.
