Services

Services

1. Company Formation

Fanar Management Consulting excels in aiding entrepreneurs, SMEs, and multinational corporations in the process of establishing, expanding, and restructuring their operations within the United Arab Emirates. Our team of experts is poised to provide comprehensive consultation services tailored to your specific needs, guiding you through the formation of companies in the UAE, whether in Freezone, Mainland, or Offshore jurisdictions.

2. Banking

Access a wide array of financial products and services designed to cater to the distinct needs of companies on a global scale. Our innovative financial solutions, supported by state-of-the-art technology, present an international banking option that can optimize your company’s processes, minimize costs, and boost effectiveness.

3. Concierge Services

We specialize in offering concierge services tailored to meet various needs, ranging from essential tasks like arranging medical tests to facilitating administrative processes such as obtaining Emirates ID cards and dependent visas. Additionally, we provide support for acquiring Golden Visas and offer a comprehensive suite of PRO (Public Relations Officer) services. Our dedicated team is committed to delivering efficient solutions, ensuring a seamless experience for our clients across all aspects of their requirements. Whether it’s navigating through bureaucratic procedures or managing documentation, we strive to provide unparalleled assistance, allowing our clients to focus on their priorities with peace of mind.

4. Tax & Accounting

The fiscal landscape of the Gulf region is undergoing rapid transformation, particularly with the implementation of UAE Corporate Tax, which has subjected all GCC countries except Bahrain to direct taxation. Our services encompass various aspects of tax compliance and advisory, including Corporate Tax Compliance, Tax Advisory Services, as well as assistance in Audit, Investigation, and Representation, alongside Due Diligence.

With the exception of Kuwait and Qatar, all GCC States have now enacted VAT laws, making VAT a primary indirect tax in the region. We possess extensive expertise in optimizing our clients’ VAT exposure through services such as VAT Compliance & Advisory, Excise & Customs Advisory, as well as VAT Audit and Representation, including Dispute Resolution.

Moreover, GCC States are in the process of aligning with OECD’s Pillar 2 recommendations, imposing transfer pricing regulations on cross-border transactions. Our offerings include Economic Substance Reporting, Compliance, and Documentation, alongside strategic advice on all aspects of transfer pricing, incorporating Master File, Local File, and Country-by-Country Reporting.

Multinational companies, operating across multiple tax jurisdictions, require centralized support to minimize their international tax exposure. We are proficient in providing comprehensive solutions to such MNCs, offering International Tax Compliance, International Tax Advisory, and Country-by-Country Reporting services to ensure compliance and efficiency across borders.

5. AML & Regulatory Compliance

Remitex (RETL / DIGI) is a Regulatory Technology (Regtech) firm registered within the Dubai International Financial Centre (DIFC). With a primary focus on digitization and automation within the financial sector, RETL has been actively developing and implementing various solutions since its establishment in 2020. Our digitalization solution offers a comprehensive suite of services, encompassing the entire customer lifecycle from initial onboarding to sanction screening, transaction monitoring, regulatory reporting, and beyond.

Currently, we have nearly 200 active deployments across diverse jurisdictions and sectors. Furthermore, we have garnered interest from additional clients seeking to join our platform. Our deployments are inclusive of all facets of the financial sector, spanning industries such as insurance, non-banking institutions, remittance entities, as well as digital wallets and payment platforms.

Ours Solutions;

DIGI Core
DIGI KYC
DIGI Comply
DIGI Card
DIGI Sal

6. Training & Development

Hayford Integrated Training Institute is a prestigious global training institution with experienced trainers who have transformed leaders, managers, and professionals. With a focus on global trends and local market requirements, the institute offers a conducive environment for students, professionals, and employers to develop knowledge and optimize human resources.

Short Courses.