Taxation & Compliance

EBM, primarily through associated company Kant & Clients Auditors and Chartered Accountants, provides various Taxation & Compliance Services, mainly categorized as under:

Each of the above category of services are elaborated in the following paragraphs:

VAT Services

We provide a comprehensive range of UAE VAT Services, including but not limited to the following: read more...

VAT Registration

VAT Consultancy

Checking, Preparing and Submitting VAT Tax Return

VAT Compliance Auditing

Statutory / External Audit

VAT Software

Other VAT Services

Click for more details:

www.ebm-international.com/VAT

Corporate Tax Services

UAE has introduced Corporate Tax effective from 1st June 2022 applicable to most companies in UAE, with certain exceptions.
We provide a comprehensive range of UAE Corporate Services, including but not limited to the following:

Corporate Tax Consulting

Corporate Tax Registration

Corporate Tax Planning & Optimization

Corporate Tax Initial & Ongoing Consultancy

Corporate Tax Compliance Auditing

Statutory / External Audit

Other Corporate Tax Services

Corporate Tax Return Filing

Accounts Review for Corporate Tax purpose.

Allowed & Disallowed Income & Expenses

Transactions with related parties

Interest, Managerial Remuneration, Depreciation & Amortization

Carried/Brought Forward Losses/Expenses

Compute Taxable Profits

Checking, Preparing and Submitting Corporate Tax Return

Reconciliation of Net Profit & Taxable Profits

Click for more details:
www.ebm-international.com/CorporateTax

AML Services & Software

UAE has introduced comprehensive laws for compliance with anti-money-laundering, applicable to Precious Metal & Stones, Real Estate, and certain other businesses.
We provide a comprehensive range of AML Services, including but not limited to the following:

AML Services

AML/goAML Registration

Appointment and Registration of MLRO

AML Policies & Procedures

KYC-CDD/EDD & Risk Assessment Procedures & Templates for Customers/Suppliers

AML Reporting for Cash Transactions, SAR, STR, FFR, PNMR, Periodical Reporting

AML Training to MLRO, Customer-facing Staff and Accountant

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Documents/Records Keeping for Customers/Suppliers/UBOs

Other AML Services

AML Software

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Digital Documents/Records Keeping for Customers/Suppliers/UBOs

Digital KYC/Risk Assessment for Customers/Suppliers/UBOs

Digital records keeping for Adverse Media

Emirates ID Reading & Records Keeping

Integration with Visual ACE ERP / Visual ACE-GOLD, or any 3rd Party ERP

www.EBM-International.com/AML

Other Compliance Services

We provide Other Compliance Services, including but not limited to the following:

UBO Compliance

ESR Compliance

UAE Companies Law Compliance

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VAT Services

We provide a comprehensive range of UAE VAT Services, including but not limited to the following:

VAT Registration

VAT Consultancy

Checking, Preparing and Submitting VAT Tax Return

VAT Compliance Auditing

Statutory / External Audit

VAT Software

Other VAT Services

Click for more details:
www.EBM-International.com/VAT

Corporate Tax Services

UAE has introduced Corporate Tax effective from 1st June 2022 applicable to most companies in UAE, with certain exceptions. We provide a comprehensive range of UAE Corporate Services, including but not limited to the following:

Corporate Tax Consulting

Corporate Tax Registration

Corporate Tax Planning & Optimization

Corporate Tax Initial & Ongoing Consultancy

Corporate Tax

Compliance Auditing

Statutory / External Audit

Other Corporate Tax Services

Corporate Tax Return Filing

Accounts Review for Corporate Tax purpose

Allowed & Disallowed Income & Expenses

Transactions with related parties

Interest, Managerial Remuneration, Depreciation & Amortisation

Carried/Brought Forward Losses/Expenses

Compute Taxable Profits

Checking, Preparing and Submitting Corporate Tax Return

Reconciliation of Net Profit & Taxable Profits

Corporate Tax Software

Marking of Allowed & Disallowed Income/Expenses

Brought/Carried Forward Items

Profit & Loss with Net Profit/Loss & Tax Profit/Loss

Reconciliation of Net Profit/Loss & Taxable Profit/Loss

Click for more details:
www.ebm-international.com/CorporateTax

AML Services & Software

UAE has introduced comprehensive laws for compliance with anti-money-laundering, applicable to Precious Metal & Stones, Real Estate, and certain other businesses. We provide a comprehensive range of AML Services, including but not limited to the following:

AML Services

AML/goAML Registration

Appointment and Registration of MLRO

AML Policies & Procedures

KYC-CDD/EDD & Risk

Assessment Procedures & Templates for Customers/Suppliers

AML Reporting for Cash Transactions, SAR, STR, FFR, PNMR, Periodical Reporting

AML Training to MLRO, Customer-facing Staff and Accountant

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Documents/Records Keeping for Customers/Suppliers/UBOs

Other AML Services

AML Software

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Digital Documents/Records Keeping for Customers/Suppliers/UBOs

Digital KYC/Risk Assessment for Customers/Suppliers/UBOs

Digital records keeping for Adverse Media

Emirates ID Reading & Records Keeping

Integration with Visual ACE ERP / Visual ACE-GOLD, or any 3rd Party ERP

www.ebm-international.com/AML

Other Compliance Services

We provide Other Compliance Services, including but not limited to the following:

UBO Compliance

ESR Compliance

UAE Companies Law Compliance

Visual ACE provides a dashboard to bring all the elements of Corporate Tax into one screen and compute corporate tax return and taxable profit.

Software provides a drill-down facility till transaction level.

VA Corporate Tax Dashboard allows review, check, audit, manage, control all aspects of Corporate Tax from a single screen for all entities in the same tax group.

It also prepares the Tax Return in the prescribed format.