EFZA International is a corporate services provider in the Middle East, providing Company formation & Corporate Banking services & government liaison related services with a client-centric approach. We advise & provide our assistance for the business formation process and advising startups on formation of corporations and business legal structures, drafting privacy policies and structuring commercial transactions. Our team of experienced professionals ensure our clients are well informed about all company licensing and corporate structuring options.
OUR CORE COMPETENCIES
CORPORATE SERVICES
BUSINESS SETUP / INCORPORATION (MAINLAND. FREE ZONE & OFFSHORE)
GOLDEN VISA / LIFETIME INVESTOR VISA
RESIDENT VISA / PRO SERVICES
FACILITY ASSISTANCE (DESK / OFFICE / WAREHOUSE / PLOTS)
TAXATION ADVISORY SERVICES
VAT ASSISTANCE (REGISTRATION & FILING)
TENANCY CONTRACT (RESIDENTIAL / COMMERCIAL)
LICENSE AMENDMENT / LIQUIDATION ASSISTANCE
UBO / ESR SUBMISSION / FILING
CUSTOMS CLEARANCE / IMPORT-EXPORT CODE ASSISTANCE
GOVERNMENT APPROVALS (IMMIGRATION / CIVIL DEFENSE / MUNICIPALITY / SIRA. ETC.)
BANKING SERVICES
BANK ACCOUNT FACILITATION (SME / CORPORATE / PERSONAL / OFFSHORE ACCOUNTS)
TRADE & WORKING CAPITAL FACILITATION ASSISTANCE (LC / OD)
BANK GUARANTEE / ASSET BACK LENDING FACILITATION SERVICES
PRIVATE / PERSONAL BANKING FACILITATION SOLUTIONS
BANK TRANSACTIONS FACILITATION (CASH MANAGEMENT)
BANK LENDING FACILITATION (LOAN AGAINST PROPERTY – MORTGAGE/POS/SME LOANS)
AML, RISK & COMPLIANCE FACILITATION (KYC / DUE DELIGENCE)
ADDITIONAL SERVICES
AUDIT / ACCOUNTING & BOOKKEEPING FACILITATION
INSURANCE FACILITATION (BUSINESS, LIFE. MEDICAL, MOTOR, ETC.)
TAX RESIDENCY CERTIFICATE / LEGAL TRANSLATION / DOCUMENTS ATTESTATION FACILITATION
MAIL / DOCUMENTS HANDLING FACILITATION (COURIER / PACKAGES)
CORPORATE LEGAL ASSISTANCE & FACILITATION (POLICIES FORMULATION / STRUCTURING)
WILL DRAFTING ASSISTANCE & FACILITATION
TRADEMARK / LOGO REGISTRATION SERVICES
DUBAI / UAE REAL ESTATE