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Advisory Connect KZ
Preparation of documents for registration of the company
Preparation of a complete set of documents for registration of the company depending on the chosen form of ownership
Resident Visa and Emirates ID
Getting Entry Permit, passing medical tests, fingerprinting, getting ID card in the UAE
Tennancy making
Preparation and execution of the document confirming the rental of residential premises for the founder
Support in opening a corporate account in the international and UAE banks
Collection, registration and submission of the necessary package of documents for opening the company’s corporate account with the local bank
Support in opening a personal account in the international and UAE banks
Collection, processing and submission of the required documents for opening a personal account, including advice for choosing a suitable jurisdiction
Issuing a lease agreement
for the company’s office
Call reception, mail reception and meeting room for 3 hours. Choice depends on the selected area of the room and available options
Obtaining fintech licenses
Advising on all regulatory matters, especially related on establishing and managing funds, obtaining fintech licenses, such as digital payments, crypto exchange, broker-dealer and etc.
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