Case Details

Business Set-Up & Banking Services

Finvest Consulting

End-to-End UAE Market Entry for an International Trading Company

An India-based trading company sought to establish a UAE presence to access Gulf markets and benefit from the UAE's favourable tax environment. The directors had no prior experience with UAE regulations and needed a reliable partner to manage the entire setup process.

Published in 2025

Services

Deliverables

Deliverables

Team involved

Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting
Finvest Consulting

Finvest Consulting advised on the optimal jurisdiction — a Free Zone structure that qualified for 0% Corporate Tax on qualifying income — and managed the complete company formation process from trade license application through to post-incorporation compliance. We then prepared a comprehensive banking pack and introduced the client to two UAE banks, securing a corporate account within three weeks — a process that typically takes two to three months without specialist support.

Outcome:

  • Company fully incorporated and operational within 4 weeks
  • Free Zone structure secured 0% Corporate Tax on qualifying income
  • Corporate bank account opened within 3 weeks of incorporation
  • Full VAT and Corporate Tax registration completed by Finvest
  • Client now operating and trading across GCC markets