简单实现合规要求
我们的合规专家团队为您提供广泛的服务,包括深入尽职调查、经济实质报告、反洗钱(AML)以及海外账户税收合规(FATCA)
合法合规的运营
我们处理法律实践的运营方面,以确保效率、合规和盈利。
国际税务合规
我们确保企业遵守多个司法管辖区的税法和法规,避免法律处罚。
积极主动的团队
受益于一个积极主动的合规专家团队,确保您的企业在政府面前保持良好信誉。
企业合规的重要性
确保业务合规不仅是法律要求,更是推动业务发展的战略优势。
1. 降低风险
通过全面的合规服务消除合规缺口,避免法律处罚和罚款。
2. 保护您的声誉
通过持续的合规和透明度,提高您的业务在客户和合作伙伴中的信誉度和可信度。
3. 提高运营效率
将合规任务交给专家处理,简化您的运营,释放资源专注于核心业务活动。
马上开始
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您的信任度高的合规团队
我们的合规专家在监管合规、风险管理和公司治理方面拥有数十年的综合经验。请放心,我们将帮助您无缝地了解法规,并领先于所有合规性要求。
Natalia Davydova
HNWI Division Director
Ramy Ahmed
MENA Region Head - Private Client Services
Rana Shetaiwey
Operations Director
Andrii Poiendynok
Legal Director
Vergasov Andrei
Compliance Officer
Jonaliza Veloso
Accountant
客户意见
Abdul Rehman
20:02 04 Jul 24
Excellent services. I wanted to start my general trading business, but getting the license was becoming very tough. Every company I spoke to provided different information. Trusting them was another challenge I faced. One of my friends, who is running a very successful business in the UAE, referred me to Wealth Tellers. I met their representative and was satisfied in the first meeting that they were the ones I should partner with to get my license. I got my license in just three days and started my business operations within two weeks. Thanks for the transparency, and I will definitely recommend Wealth Tellers to my fellow entrepreneurs.
Hassan Ali
19:58 04 Jul 24
Thanks for helping me in getting e-commerce license in Dubai. I went to 2 different companies and both gave me different information. I was confuse and hesitant then I was reffered to Wealth tellers. from start to end they made the process extremly easy and I got my license within 4 days. They also helped me in setting up my business bank account and implementing online payment process for my ecommerce store. Top notch service, highly recommended.
SYNCHRO Mohamed
00:11 28 Jun 24
Best company In UAE they help me to open my company and my bank account
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