Reliable protection and confidentiality of tax information and banking operations,
data about assets and their owners, provided by the UAE legislation.
The modern realities of banking services have almost destroyed the concept of "bank secrecy". The only way to protect against the risk of loss of personal data both on personal bank accounts and on company accounts in the context of applying the standards of automatic exchange of tax information (CRS) is to use the opportunities provided by the legislation of the United Arab Emirates. IBS offers its clients efficient business and settlement solutions with complete confidentiality.
The process of establishing and verifying information about customers who hold bank accounts for monitoring purposes.
The process of identifying clients with foreign citizenship who do not have the status of a tax resident in the country where the financial institution is located.
After the end of the reporting period, the bank collects data on non-residents ' accounts for further transmission to the internal supervisory authority.
The tax authorities of the country of tax residence can check the reporting data and income declaration, and in case of discrepancies, charge additional taxes.
If signs of investment tax residency are found, the reporting data is transmitted to the owner's country of citizenship.
After the report is generated, it is sent to the fiscal authorities of the account holder's country of tax residence.
Registration of resident visas that are not of an investment nature according to the OECD classification, formation of evidence of tax residency
We will help you build trust structures to achieve your business goals while fully respecting the anonymity of the owners.
Development and creation of effective tools for organizing management and investment in controlled business structures.
Providing technical directors and shareholders with limited powers to exclude the interdependence of transactions and ensure confidentiality.
We will help you analyze the specifics of the UAE legislation, choose the best place for incorporation of the company, as well as determine the business activity and requirements for permits and approvals.
Using a comprehensive analysis of the market and competitive environment, we will select the most suitable areas and locations for creating and running a business in the UAE. We will also evaluate the specifics of legislation that may affect your business.
At all stages of creating and running a business, we will be close to you, ensuring effective interaction with government agencies that control and regulate business processes in the UAE.
We will help you get the status of a tax resident, which will provide protection from the exchange of tax information according to the CRS standard and open up opportunities for applying double taxation agreements.
Expert tax planning based on the UAE legislation will allow you to reduce the tax burden and increase the efficiency of international business operations.
To confirm the fact of operating activities and the presence of a management center in the UAE, as well as the tax affiliation of operations, we will provide services for confirming Economic Substance, which will avoid possible sanctions.
Leave a request and get detailed advice on bank secrecy issues in the UAE.
IBS specialists will help you build optimal schemes for protecting financial and tax information, as well as create conditions for obtaining the status of a tax resident of the UAE.
Take the first step towards creating a secure business today!
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