Our Services

Comprehensive Financial, Tax & Investment Solutions — All Under One Roof. Whether you need help staying compliant, growing your investment portfolio, or setting up your business in the UAE, our team of specialists is ready to deliver.

Service 01 — Financial Auditing

Financial Auditing & Assurance

A financial audit is not just a regulatory requirement — it is a powerful tool for building investor confidence, identifying operational inefficiencies, and establishing your company's credibility in the market.

At Finvest Consulting, our audit team conducts thorough independent reviews of your financial statements in accordance with International Financial Reporting Standards (IFRS) and UAE regulatory requirements.

What We Deliver

  • Independent audit of financial statements
  • Official audit reports accepted by banks, regulators, and investors
  • Identification of financial irregularities or risks
  • Recommendations for improved financial controls
  • FTA portal amendments and compliance verification
How We Work

Our 5-Step Audit Process

01

Initial Consultation

We meet with you to understand your business structure, financial history, and audit objectives — identifying the scope and timeline upfront.

02

Document Collection

We gather all relevant financial records, ledgers, invoices, bank statements, and prior filings needed to conduct a thorough and accurate audit review.

03

Financial Examination

Our audit team independently verifies your financial statements, cross-checks transactions, and identifies any irregularities, risks, or compliance gaps.

04

FTA Compliance Review

We assess your VAT and Corporate Tax position against FTA requirements — flagging any outstanding obligations, errors, or areas requiring voluntary disclosure.

05

Audit Report & Advisory

We deliver a clear, signed audit report with findings and actionable recommendations — giving you, your investors, and regulators complete financial confidence.

Common Questions

Your Financial Auditing Questions, Answered

Understanding your audit obligations in the UAE doesn't have to be complicated. Here are the most common questions our clients ask about financial auditing — answered clearly by our expert team.

Let's Talk About Your Next Audit
What is a financial audit and does my UAE business legally require one?

A financial audit is an independent review of your company's financial statements to verify their accuracy and compliance with accounting standards. While not all UAE businesses are legally mandated to audit, most Free Zone authorities require annual audited accounts, banks require them for financing, and from 2025 onward, all Qualifying Free Zone Persons must submit audited financials to the FTA as part of their Corporate Tax filing. Even where not mandatory, an audit significantly strengthens investor and stakeholder confidence.

How long does a financial audit typically take?

For most SMEs, our audit process takes between two to four weeks from the date we receive all required documents. The timeline depends on the size of your business, the completeness of your financial records, and the complexity of your transactions. We assign a dedicated audit consultant from day one to keep the process efficient and on schedule, with minimal disruption to your day-to-day operations.

What documents do I need to prepare for an audit?

Typically, we require two to three years of financial statements, bank statements, sales invoices, purchase records, payroll records, VAT returns, and any existing FTA correspondence. If your books are managed through accounting software such as Zoho Books, QuickBooks, or Xero, we can work directly within those platforms. Our team provides a full document checklist at the start of every engagement, so nothing is missed.

What happens if my audit uncovers errors or FTA compliance issues?

This is more common than most business owners expect — and it is precisely why audits are valuable. If we identify historical errors, unrecorded liabilities, or FTA compliance gaps, our tax consultation team steps in immediately. We advise on voluntary disclosure to the FTA where appropriate, which can significantly reduce penalty exposure. Our goal is not just to report the findings but to resolve them on your behalf.

Can Finvest handle our audit and ongoing accounting under one engagement?

Absolutely. Many of our clients begin with a standalone audit and then transition into our Core Accounting Package for ongoing monthly support. This means the same team that conducted your audit continues to manage your books, VAT filings, Corporate Tax submissions, and financial reporting — ensuring complete consistency and continuity. One firm, one point of contact, zero gaps.

Service 02 — Tax Consultation

Tax Consultation & VAT Support

The UAE's tax landscape has changed significantly with the introduction of Corporate Tax and ongoing VAT obligations. Non-compliance carries penalties — and opportunities for optimization are frequently missed by businesses without specialist guidance.

Finvest Consulting provides comprehensive tax advisory services that keep your business compliant and tax efficient.

What We Deliver

  • VAT registration and de-registration
  • Quarterly / annual VAT return filing
  • UAE Corporate Tax registration and filing
  • FTA portal amendments and correspondence
  • Tax dispute support and penalty reconsideration
  • Strategic tax planning to minimize liability
How We Work

Our 4-Step Tax Compliance Process

01

Tax Assessment

We review your current tax position, VAT registration status, and Corporate Tax obligations — identifying gaps, risks, and immediate action points.

02

Strategy & Planning

We design a tailored tax strategy aligned with UAE FTA regulations — covering VAT structuring, Corporate Tax optimization, and Free Zone qualification planning.

03

Filing & Submission

Our team handles all VAT returns, Corporate Tax registrations, and FTA portal submissions accurately and on time — acting fully on your behalf.

04

Review & Ongoing Support

We monitor regulatory updates, manage FTA correspondence, and provide continuous advisory — ensuring your business stays compliant as tax laws evolve.

Common Questions

Your Tax Consultation & VAT Questions, Answered

UAE tax regulations are evolving rapidly. Here are the most common questions our clients ask about VAT, Corporate Tax, and FTA compliance — answered straight by our specialist tax advisory team.

Let's Talk About Your Tax Strategy
What are my VAT obligations as a UAE business owner?

If your taxable supplies and imports exceed AED 375,000 annually, VAT registration with the FTA is mandatory. If they exceed AED 187,500, voluntary registration is available and often advisable. Once registered, you are required to charge 5% VAT on applicable supplies, file regular VAT returns — quarterly or monthly depending on your turnover — and maintain compliant financial records. Finvest manages the entire process on your behalf, from registration through to every filing deadline.

What is the UAE Corporate Tax rate and when does it apply to my business?

The UAE Corporate Tax rate is 9% on taxable income exceeding AED 375,000. Income below this threshold is taxed at 0%. Qualifying Free Zone businesses may retain a 0% rate on qualifying income, provided they meet FTA substance requirements, maintain audited financials, and comply with transfer pricing rules. Finvest assesses your exact position and structures your business to ensure you benefit from every available relief and exemption under the law.

What happens if I have missed VAT filings or have outstanding FTA penalties?

Missing VAT filing deadlines or underpaying tax results in FTA administrative penalties. However, the FTA does provide a voluntary disclosure mechanism — proactively correcting errors before an FTA audit typically results in significantly reduced penalties compared to being caught during a formal review. At Finvest, we regularly assist clients in preparing and submitting voluntary disclosures, negotiating penalty reconsideration requests, and bringing their FTA portal fully up to date.

Do Free Zone companies need to register and file for Corporate Tax?

Yes — without exception. All UAE businesses including Free Zone companies must register with the FTA for Corporate Tax, even if they qualify for the 0% rate. From 2025 onward, Qualifying Free Zone Persons must also submit audited financial statements as part of their Corporate Tax filing. Failure to register, file on time, or maintain adequate substance can result in losing the 0% qualification for up to five years. Finvest handles registration, filing, and full ongoing compliance for Free Zone clients.

Can Finvest handle both our VAT and Corporate Tax filings under one engagement?

Yes — and this is exactly where our integrated model delivers the greatest value. Rather than managing two separate advisors for VAT and Corporate Tax, Finvest provides a single, unified tax compliance service covering both obligations. Our team monitors all FTA deadlines, prepares and submits every return, manages your FTA portal, and keeps you informed of any regulatory changes that affect your business. One team, one engagement, complete peace of mind.

Service 03 — Investment Advisory

Venture Capital & Investment Advisory

The UAE is one of the world's fastest-growing markets for venture capital and private investment. But identifying the right opportunities requires more than intuition — it demands rigorous financial analysis, market intelligence, and expert advisory support.

Finvest Consulting bridges the gap between capital and opportunity. We work with individual investors, family offices, and corporate entities to evaluate potential investments, assess risk, and guide strategic capital deployment.

What We Deliver

  • Business valuation and financial due diligence
  • Analysis of historical financial data and market trends
  • Evaluation of business models and revenue sustainability
  • Investment thesis development and opportunity sourcing
  • Risk assessment and mitigation strategy
  • Post-investment financial monitoring

Visit our dedicated Investment Advisory page

Service 04 — Accounting

Accounting & Bookkeeping

Sound bookkeeping is the foundation of every financial decision. Without accurate records, tax filings, audits, and business decisions all become unreliable.

Finvest Consulting's centralized accounting service acts as your outsourced finance department, providing daily bookkeeping, monthly reporting, and ongoing financial management without the cost of a full-time accountant.

What We Deliver

  • Daily invoicing and billing management
  • Accounts payable and receivable management
  • Payment follow-ups and vendor payment handling
  • Monthly and quarterly financial reporting
  • Cloud-based accounting software setup and training (Zoho Books, QuickBooks, Xero)
  • Budgeting and financial planning
How We Work

How Our Accounting Service Works

01

Onboarding & Setup

We review your existing financial records, set up your accounting software, and assign a dedicated account manager — getting your books organised from day one.

02

Daily Bookkeeping

We manage your daily invoicing, billing, accounts payable and receivable, vendor payments, and payment follow-ups — handling everything on your behalf.

03

Monthly Reporting

We prepare accurate monthly and quarterly financial reports, giving you a clear, real-time picture of your business performance, cash flow, and financial position.

04

Review & Planning

We conduct periodic financial reviews, support annual internal audits, and provide budgeting and planning guidance — keeping your business on track for growth.

Common Questions

Your Accounting & Bookkeeping Questions, Answered

Keeping accurate financial records is the foundation of every sound business decision. Here are the most common questions our clients ask about accounting and bookkeeping support — answered directly by the Finvest team.

Let's Talk About Your Books Today
Do I really need a professional accounting service if my business is still small?

Absolutely — and the earlier the better. Many small business owners manage their own books until an FTA audit, a bank financing request, or a tax filing deadline forces them to catch up under pressure. Clean, accurate books from the start protect you from penalties, give you reliable financial data to make decisions, and make VAT and Corporate Tax filings significantly simpler. Finvest's centralized accounting service is specifically designed for SMEs — giving you professional financial management at a fraction of the cost of a full-time in-house accountant.

What does Finvest's accounting service actually include on a day-to-day basis?

Our Core Accounting Package covers everything your business needs to stay financially organised and compliant. On a daily basis, we handle invoicing and billing, accounts payable and receivable management, vendor payment processing, and payment follow-ups. Monthly, we deliver financial reports and management accounts. Annually, we support internal auditing, Corporate Tax submissions, and budgeting and planning sessions. Our team is available during business hours to assist you and act on your behalf — just as an in-house accountant would, without the overhead.

Which accounting software does Finvest use, and can you work with my existing system?

We work across all major cloud-based accounting platforms including Zoho Books, QuickBooks, and Xero. If you already use one of these systems, we integrate directly into your existing setup. If you are not yet using accounting software, we handle the full setup and configuration for you — and we also provide accounting software training for your internal team where needed. Our goal is to ensure your financial infrastructure is both efficient and scalable.

How is Finvest's accounting service different from hiring a full-time accountant?

Hiring a full-time accountant in Dubai involves significant overhead — salary, visa costs, gratuity, and office space. With Finvest, you access a full team of accounting professionals, tax advisors, and audit consultants for a predictable monthly fee — with no recruitment risk, no HR obligations, and no gaps in service when staff are absent. You also benefit from the combined expertise of specialists across accounting, VAT, Corporate Tax, and auditing, rather than relying on a single individual to cover all disciplines.

Can Finvest take over my accounting if I already have an existing accountant or messy books?

Yes — this is one of the most common situations we handle. We manage the transition smoothly, requesting records from your previous provider, reconciling any historical discrepancies, and bringing your books fully up to date before taking over ongoing management. Whether your records are incomplete, inconsistently maintained, or simply need a fresh start, our team will get everything in order efficiently and without disruption to your business operations.

Service 05 — Business Set-Up

Business Set-Up Consultation

Setting up a business in the UAE offers extraordinary opportunities — but the process involves navigating multiple authorities, licensing requirements, and structural decisions that have long-term implications.

Finvest Consulting guides entrepreneurs and international investors through every stage of the UAE business set-up journey.

What We Deliver

  • Jurisdiction selection: Mainland vs Free Zone vs Offshore
  • Trade license application and processing
  • Company structuring and ownership advice
  • UAE residency and visa guidance
  • Post-incorporation compliance: VAT registration, corporate tax registration
  • Registered address and office solutions
How We Work

Your UAE Set-Up Journey in 4 Steps

01

Consultation & Planning

We understand your business activity, ownership structure, and goals — then recommend the most suitable UAE jurisdiction, whether Mainland, Free Zone, or Offshore.

02

License & Incorporation

We manage your trade license application, company incorporation documents, and all authority submissions — handling every approval stage on your behalf.

03

Post-Incorporation Setup

We complete your VAT registration, Corporate Tax registration, FTA portal setup, and coordinate visa and residency applications for owners and employees.

04

Banking & Activation

We prepare your corporate banking pack, introduce you to UAE banks, and support account opening — getting your business fully operational and ready to trade.

Common Questions

Your UAE Business Set-Up Questions, Answered

Setting up a business in the UAE is one of the most rewarding decisions an entrepreneur or investor can make — but the process involves critical choices that have long-term implications. Here are the most common questions our clients ask, answered clearly by the Finvest team.

Let's Start Building Your UAE Business
What is the difference between Mainland, Free Zone, and Offshore company setup in the UAE?

Each jurisdiction serves a different business purpose. A Mainland company allows you to trade freely anywhere in the UAE and across the GCC without restrictions, and is required for businesses targeting the local market directly. A Free Zone company offers 100% foreign ownership, potential Corporate Tax advantages on qualifying income, and simplified setup — but is generally restricted from trading directly with the UAE mainland without a local distributor. An Offshore company is ideal for holding assets, international trading, and wealth structuring, but cannot conduct business within the UAE. Finvest advises on the right structure based on your specific activity, ownership goals, and tax position.

Can a foreign investor own 100% of a UAE company?

Yes — the UAE now permits 100% foreign ownership across most business activities on both the Mainland and in Free Zones, following landmark reforms to the Commercial Companies Law. However, certain strategic sectors and activities still require a UAE national partner or agent. Finvest assesses your specific activity against the current approved list and advises on the most efficient ownership structure — ensuring you retain full control of your business from day one.

How long does it take to set up a company in the UAE?

With the right preparation and support, a Free Zone company can typically be incorporated within five to seven working days. Mainland company formation generally takes two to four weeks depending on the activity, approvals required, and documentation readiness. Finvest manages the entire process on your behalf — from initial submission through to final license issuance — significantly reducing the typical timeline and eliminating the back-and-forth that causes most delays.

What are the ongoing compliance requirements after my company is set up?

Once incorporated, your business has several ongoing obligations depending on its structure and activity. These typically include annual trade license renewal, VAT return filings if registered, Corporate Tax registration and annual filing, maintenance of audited financial statements for Free Zone entities, and Economic Substance Regulation reporting where applicable. Finvest provides a full post-incorporation compliance calendar and handles all ongoing filings — so you can focus entirely on running and growing your business.

Does Finvest also help with corporate bank account opening after set-up?

Yes — and this is one of the most challenging steps for new businesses in the UAE. Banks conduct thorough due diligence and frequently reject applications that are poorly prepared. Finvest prepares a comprehensive banking pack including your business plan, financial projections, company profile, and all required KYC documentation. We then introduce you directly to relationship managers at suitable UAE banks, significantly improving your approval prospects and reducing the typical account opening timeline from months to weeks.

Service 06 — Banking

Banking Services

Opening a business bank account in the UAE can be a complex and time-consuming process, particularly for new companies and foreign investors. Banks require extensive documentation, financial projections, and business plans — and rejections are common without proper preparation.

Finvest Consulting prepares and presents your application to give you the best possible chance of swift approval.

What We Deliver

  • Corporate bank account opening with UAE banks (local and international)
  • Bank facility arrangements: overdrafts, trade finance, letters of credit
  • Documentation preparation: business plan, financial projections, KYC
  • Bank introduction services and relationship management

Flexible Packages Designed for Every Business Stage

We offer structured accounting and compliance packages for SMEs that combine multiple services at affordable monthly rates. Contact us to receive a tailored proposal.

Get a Custom Quote