UAE | License No. 2626920243888
IIM FINSERV
Licensed Activity 03 • Corporate Services Provider

Structured business administration

Corporate services help businesses keep essential company information and supporting statutory documents organised.

Business Setup & Company Formation

  • • Advising on Mainland, Free Zone (40+ options), or Offshore setups.
  • • Commercial, Professional, Industrial, or Tourism licenses.
  • • Drafting Memorandums of Association (MOA) and Articles of Association (AOA).
  • • Shareholding restructuring and share transfer documentation.

Corporate PRO & Government Liaison

  • • Main point of contact for ministries like MOHRE (Labor) and GDRFA (Immigration).
  • • Handling investor visas, employee residency permits, and family visas.
  • • Medical fitness screenings and Emirates ID biometric appointments.
  • • Annual trade license renewals, commercial registrations, and lease updates.

Compliance & Governance

  • • Providing a Corporate Local Service Agent (LSA) where required.
  • • Ensuring compliance with Economic Substance Regulations (ESR).
  • • Ultimate Beneficial Owner (UBO) filings and statutory register maintenance.
  • • Anti-Money Laundering (AML) / CFT policy frameworks.

Operational & Secretarial Support

  • • Assisting with strict bank compliance and Know Your Customer (KYC) checks.
  • • Registered office addresses, flexi-desks, and Ejari (lease) documentation.
  • • Maintaining corporate records, minute books, and statutory registers.
  • • Coordinating corporate amendments, name changes, and branch expansions.
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