Reliable protection of confidentiality of tax information and bank account transactions,
data about assets and their owners, provided by the UAE legislation.
In modern conditions, bank secrecy has practically lost its former significance. In order to minimize the risks of personal data leakage — both on personal accounts and on company accounts — in the context of automatic tax Information Exchange (CRS) standards, the UAE legislation provides unique opportunities for ensuring confidentiality. IBS offers its clients effective solutions for data protection and freedom of financial transactions.
Financial institutions take measures to establish and verify information about bank account holders.
The client's citizenship and tax status are analyzed to identify foreigners who are not residents of the country where the account is opened.
At the end of the reporting period, the bank collects data on all accounts of non-residents and transmits them to internal supervisory authorities.
The fiscal authorities of the country of tax residence compare the data obtained with the client's income declaration and can charge additional taxes.
If the client shows signs of investment residency, the report is sent to the client's country of citizenship.
The generated report is sent to the fiscal authorities of the country where the account holder has a tax affiliation.
Registration of resident visas that are not of an investment nature according to the OECD classification, formation of evidence of tax residency
Develop trust structures to achieve business goals while maintaining the confidentiality of the owners.
Create effective tools for asset management and investment.
Provision of technical directors and shareholders to exclude the interdependence of transactions.
Analysis of legislation, selection of the place of incorporation, determination of business activity and necessary permits.
Assistance in passing KYC and opening an account with a guarantee of confidentiality of tax information.
Providing office space in the IBS business center to confirm business management from the UAE.
Support for meetings with bank representatives to confirm account management and KYC verification.
Develop strategies and support financial transactions with the participation of experts from the UAE and other countries.
Justification of the economic presence in the UAE for legitimizing tax optimization.
Obtaining resident visas that do not require investment to ensure tax status.
Providing housing, sources of income, and other evidence to justify a connection to the UAE.
Compliance with the requirements for obtaining the status of a tax resident and confirming its legitimacy.
Leave a request and get advice on the security of financial and tax information in the UAE.
Our specialists will help you build reliable data protection schemes, as well as create conditions for obtaining the status of a tax resident in the UAE.
Start building a secure and reliable business with IBS today!
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