Support Services

Attaining a trade or business license is imperative for company formation. Our dedicated, solutions-oriented licensing team will take the lead and assist you in obtaining the right license for your business in a smooth and proficient manner.

Before you can fully operate a business in the UAE, you will need to open a corporate bank account. The process involves the submission of documents which identify the ownership structure of the business and verify the identity and contact details of the owners and/or managers to enable the bank to carry out its strict due diligence procedures.

CSP Group offers reliable document clearance service solutions to clients who wish to outsource this task. Our team assists with all types of pre-employment and post-employment requirements concerning the Ministry of Labor and Immigration Department.

Documents originating outside of the UAE must be legalized and notarized through Diplomatic channels prior to being recognized by UAE authorities: Notarized by a Notary Public in the company’s home jurisdiction; Consultative by the Foreign Ministry in the company’s home jurisdiction Attested by the UAE Embassy in the company’s home jurisdiction

Underpinning CSP Group’s experience and capability in the provision of company set up advice is a robust skill-set which extends to all aspects of compliance and regulatory frameworks in the GCC.

Over the past few years there has been many significant developments in the legal and regulatory frameworks in the GCC. These changes range from key amendments to the Companies Law to enable 100% foreign ownership of LLCs, placing enhanced obligations on corporate governance, introducing annual statutory filings to a full overhaul of the UAE Labour Law.

CSP Group understands the importance of good governance and provides support and assistance to its clients to ensure they maintain pace with the frequently changing regulatory landscape.

To mitigate risk of legal or regulatory sanctions and material financial and reputational loss, CSP Group offers the following services:

Annual Licence renewal
Labour and immigration account management
Annual statutory filings (AML, ESR, UBO)
AGM preparation and management

CSP Group offers efficient PRO assistance to deal with all the formalities associated with pre and post-incorporation of your business. These include everything from approvals to document clearing.

Our UAE team are experts in a wide range of corporate secretarial services to help keep you keep on top of your corporate governance.