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- Info@czaccounting.com
In today’s evolving regulatory landscape, businesses must stay compliant with local and international laws to avoid penalties and maintain a strong reputation.
At Capital Zone Accounting and Bookkeeping, we provide expert compliance and regulatory services to help businesses meet their obligations under UAE regulations — including Ultimate Beneficial Owner (UBO) disclosure, Economic Substance Regulation (ESR), and more.
Our comprehensive services cover everything from registration to reporting, ensuring your business remains compliant, resilient, and prepared for growth.
What We Offer
We assist businesses in fulfilling UBO disclosure requirements by identifying, documenting, and reporting the individuals who ultimately own or control the company, ensuring full compliance with UAE regulations.
Our detailed feasibility studies assess the financial, operational, and market potential of your business projects, helping you make informed decisions regarding expansions, investments, or new ventures.
We provide accurate and reliable business valuation services based on in-depth financial analysis and industry benchmarks, supporting mergers, acquisitions, sales, or strategic planning.
We guide your business through ESR compliance, assisting with registration, preparation of ESR notifications, and timely submission of reports in line with UAE economic substance requirements.
We conduct thorough compliance audits to evaluate your adherence to UAE laws and industry-specific regulations, identifying gaps and providing actionable recommendations to ensure full compliance.
Ultimate Beneficial Owner (UBO) compliance requires businesses to disclose the individuals who ultimately own or control the company. This regulation is part of efforts to increase transparency and prevent illicit activities, such as money laundering. Businesses must maintain up-to-date records of their beneficial owners and submit this information to regulatory authorities.
Our Economic Substance Regulation (ESR) compliance services ensure that your business meets its obligations under UAE law. We provide assistance with:
Registration
Filing notifications
Submitting ESR reports
This helps businesses demonstrate that they have substantial economic activity in the UAE, avoiding penalties for non-compliance.
A feasibility study is a detailed analysis of the viability of a business project. It examines:
Financial feasibility: Does the project make financial sense?
Operational feasibility: Are the operational aspects feasible?
Market feasibility: Is there demand for the product or service in the market?
Our feasibility studies help businesses evaluate investment opportunities and make informed decisions on expansions, new ventures, or product launches.
Business valuation is key for situations like mergers, acquisitions, or sales, as it provides an accurate assessment of your company’s worth. Our valuation services give you an objective understanding of your business’s value, based on thorough analysis and industry benchmarks, helping you make strategic decisions and secure fair transactions.
A compliance audit evaluates how well your business adheres to industry regulations and legal requirements. The benefits include:
Identifying areas of non-compliance
Minimizing risks of penalties or legal issues
Providing actionable recommendations to help you improve compliance.
Our audits ensure that your operations align with current laws, protecting your business from potential fines or reputational damage.
Our services are suitable for all types of businesses from startups and SMEs to large enterprises. Whether you’re in retail, hospitality, professional services, or any other sector, we tailor our solutions to meet your specific financial and regulatory needs.
We provide financial reports on a monthly, quarterly, and annual basis, depending on your preference and business requirements. These reports include income statements, balance sheets, and cash flow statements, giving you a clear view of your financial performance.
Yes, all our bookkeeping and accounting services are fully VAT-compliant. We manage VAT calculations, returns, and timely submissions to the Federal Tax Authority (FTA), ensuring your business stays compliant and avoids penalties.
Absolutely. We work with a wide range of accounting software, including QuickBooks, Zoho Books, Xero, Tally, and more. Our team can seamlessly integrate with your current systems or help you migrate to a more efficient platform if needed.
Providing expert accounting, tax, and compliance services tailored to help UAE businesses grow, stay compliant, and make smarter decisions.
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