Support Services

Licencing
Attaining a trade or business licence is imperative for company formation. Our dedicated, solutions-oriented licencing team will take the lead and assist you in obtaining the right licence for your business.

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 can assist with this process by introducing clients to its banking relationships within the UAE and providing assistance, guidance and oversight of the account opening formalities.

Document Clearing
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

Attestation and Notarisation
Documents originating outside of the UAE must be legalised and notarised through Diplomatic channels prior to being recognised by UAE authorities.

Compliance
Future Proofing Your Business: Compliance & Regulation
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

PRO Services
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.

Find out more about our PRO services here:
● PRO services UAE
● PRO services Qatar
● PRO services Saudi Arabia
● PRO services Oman

Our team of PROs have deep knowledge of the legal processes involved and are authorised by the various government entities.

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