Transaction participants
We record the seller, buyer, agent, carrier, payee and final beneficiary.
Payments and foreign trade · UAE
International payments through a structure in the UAE
We design a payment model taking into account the company, license, contracts, currencies, banking requirements, taxes and confirmation of the actual transaction.
Payment architecture
The work route starts with a real deal
The company and the account do not solve the problem if the license, contracts, product or service and cash flow do not match each other.
License and subject
The company's activities must cover an actual product, service or intermediary function.
Countries and currencies
The geography of counterparties and currencies affect banks, documents and verification of transactions.
Evidence of the operation
The contract, invoice, logistics and other confirmations must form an agreed file.
Operating model
What we design before launching payments
The structure must be understandable to the business, the bank, the accounting department and tax consultants at the same time.
Scheme of contracts
We determine the parties, functions, transfer of risks, payment and a set of closing documents.
Company and license
We check the compliance of the structure’s role in the UAE with its declared activities.
Bank route
We compare currencies, banks, payment systems and requirements for confirming transactions.
Taxes and accounting
We take into account corporate tax, VAT, transfer pricing, customs and accounting.
Compliance of counterparties
We check the transparency of participants, sanctions and jurisdictional risks.
Operating procedure
From transaction to executable payment route
Design starts with specific contracts and ends with an operational package.
Operation map
We analyze the product or service, participants, countries, currencies and current obstacles.
Architecture
We determine the role of the company in the UAE, the contractual scheme, banks and documents.
Preparation
We coordinate the corporate, banking, tax and contract parts.
Launch and control
We accompany the first operations and adjust the kit according to the requests of the participants.
Feasibility check
What needs to be agreed upon in advance
We evaluate not the promise to make a payment, but the legal and banking feasibility of the entire operation.
Discuss the source data- Economic meaning of the deal
- License and company role
- Counterparties and beneficiaries
- Currencies and payment purposes
- Contracts and sales documents
- Tax and customs logic
Frequently asked questions
What is important to know before starting work
Is it enough to open a company and an account?
No. The bank verifies specific transactions, and the license and contracts must correspond to actual activities.
Is it possible to guarantee payment processing in advance?
No. The decision is made by financial institutions on a specific transaction and applicable rules.
Do you work with trading operations?
Yes, if it is possible to document the product, parties, logistics, price and the company's role in the UAE.
What is checked for counterparties?
Ownership structure, activities, countries, sanctions and reputational factors, and role in the transaction.
Do you need to record transactions in the UAE?
The company must maintain records and comply with applicable tax and reporting obligations.
What is needed for the initial analysis?
Scheme of participants, samples of contracts and invoices, product or service, countries, currencies, amounts and current problem.
Analysis of the payment model
Describe the deal and current task
We check the participants, company, contracts, bank, currencies and set of documents before launching the route.
Confidential replyNo documents are needed at the first step
All directions in the UAE