Tthefirstcheckconsultantinthefirstcheckconsultant.hashnode.dev·Sep 22, 2025 · 4 min readWhich consultancy is best for AML in Dubai?The UAE consequently has become a global financial and business centre, attracting investments and talents from all over the world. With such growth, the menace of financial crimes, such as money laundering and terrorist financing, cannot be stopped....00
Tthefirstcheckconsultantinthefirstcheckconsultant.hashnode.dev·Aug 27, 2025 · 2 min readVAT Public Clarification on Crypto Currency MiningOn Jan 14th of 2025, Federal Tax Authority (FTA) have issued VAT public clarification (VATP039) on VAT implication on Crypto Currency Mining. As we all witnessing rise of popularity of crypto currency, FTA have given the clarification on the VAT trea...00
Tthefirstcheckconsultantinthefirstcheckconsultant.hashnode.dev·Aug 27, 2025 · 4 min readTips to Save Money on Starting a Business in DubaiEstablishing a business in a thriving centre like Dubai promises dichotomous advantages ranging from strategic positioning to economic prosperity and inviting tax considerations. However, setting up initial charges is usually one of those critical th...00
Tthefirstcheckconsultantinthefirstcheckconsultant.hashnode.dev·Aug 15, 2025 · 2 min readVAT Public Clarification on SWIFT MESSAGESOn Apr 14th of 2025, Federal Tax Authority (FTA) have issued VAT public clarification (VATP041) on VAT implication on Swift Message replacing the previous VATP036. UAE Banks and exchange houses (“Financial Institutions” or “FI”) FI incur internationa...00
Tthefirstcheckconsultantinthefirstcheckconsultant.hashnode.dev·Aug 15, 2025 · 2 min readCorporate Tax Public Clarification on Taxation of investors in a Real Estate Investment Trust that is exempt from Corporate Tax as a Qualifying InvestA REIT that meets all the legal conditions under Article 10(1) of the UAE Corporate Tax Law and Cabinet Decision No. 34 of 2025 can apply to be exempt from Corporate Tax as a Qualifying Investment Fund. If granted, this exemption applies from the spe...00
