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ESR report for the UAE
Hi, if I understand correctly there are only a few companies (as below) who have to do the ESR report? Its a bit unclear, I don't trust any accountant I want to be 100% sure as 20k or 50k AED is quite a lot for penalty Banking Business Insurance Business Investment Fund Management Business...- Offshore13
- Thread
- Replies: 10
- Forum: Tax, Accounting, Licensing & Legal
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Threatening letter from UK bank
Hi all :) I just received a letter from my ex offshore UK bank in Gibraltar and it said that if I dont provide any TAX infos they will send a request to the authorities under which the adrress of the account was. A little context, the bank throw me out in October after 15 years because of the...- Offshore13
- Thread
- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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UOB and ESR obligations in UAE
Does anyone know about the UOB requirements for a company in the UAE? I am wondering why they would ask for additional information when we've already provided so much to open the entity. With everything changing constantly, it feels like a race to keep up with the latest information and avoid...- Offshore13
- Thread
- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal
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Question concerning the opening of an UAE Ajman Media Freezone company
Hi, I have a question concerning the opening of an UAE Ajman Media Freezone company, it seems a very good freezone not far from Dubai and plenty of companies are registered therewith decent banking. I am currently moving countries every 6 months and I need somewhere to call home and to have a...- Offshore13
- Thread
- Replies: 31
- Forum: Offshore Company