Documents Collection
Collect and review required documents.
Duration: 1 Week
Report Preparation
Creating reports for the company.
Duration: 2 Weeks
Notes
Total Duration*: 7-15 Working Days
*Processing time is subject to third-party and government processes*
Documents Required
- Copy of Trade License
- Company business model
- Concerned person’s Mobile Number and Email Address
- Company operational details
- All income and expense records
- All Bank Statements
- Memorandum of Association (MOA) - Or - Power of Attorney (POA)
- Financial period
| Types | 100 Transactions Annually or 200 Transactions Annually or 300 Transactions Annually |