Belgeleri, süreleri, maliyet kalemlerini ve sonraki adımları başlamadan önce açıklarız.
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Genel Bakış
Dubai şirket kurulumu kontrol listesi: genel bakış
The ticaret lisansı is only one part of formation. A company that is inexpensive or quick to establish olabilir still be unsuitable if it cannot perform the intended activities, serve the desired customers, obtain sufficient visas, import products or satisfy a bank’s due-diligence requirements.
Dubai şirket kurulumu kontrol listesi, BAE'de doğru yapı seçimi, belge kontrolü ve resmi kurum gerekliliklerinin net anlaşılmasını gerektirir. KPM Global, girişimcilere Türkçe destekle süreci yönetir.
Başvuru veya ödeme öncesinde işlem sırasını, gerçekçi süreleri, maliyet kalemlerini ve sonraki yükümlülükleri açıklarız.
Dubai merkezli ekip; şirket kurulumu, vize, banka, vergi, PRO ve hukuki süreçleri tek koordineli akışta birleştirir.
Dubai şirket kurulumu kontrol listesi, BAE'de doğru yapı seçimi, belge kontrolü ve resmi kurum gerekliliklerinin net anlaşılmasını gerektirir. KPM Global, girişimcilere Türkçe destekle süreci yönetir.
Kimler İçin
Dubai şirket kurulumu kontrol listesi kimler için uygundur?
Dubai şirket kurulumu kontrol listesi konusunda net yol haritası isteyen girişimciler ve şirket sahipleri.
Dubai veya BAE pazarına hatasız belge ve gerçekçi sürelerle girmek isteyen yabancı yatırımcılar.
Resmi kurum, banka ve düzenleyici gerekliliklerini önceden anlamak isteyen şirketler.
Türkçe destek, şeffaf maliyet ve tek noktadan koordinasyon isteyen kurucular.
Kurulum, yenileme, vergi, vize veya banka kontrolü hazırlayan operasyon ekipleri.
Dubai şirket kurulumu kontrol listesi konusunda net yol haritası isteyen girişimciler ve şirket sahipleri.
Nasıl Yardımcı Oluyoruz
Nasıl yardımcı oluyoruz?
We turn the kontrol listesi into an activity-specific plan — not a one-size promotional package. Government, immigration, regulator and bank decisions remain with the respective yetkililer.
İlk değerlendirme
Durumunuzu analiz eder ve BAE'de iş kurulumu için gereken adımları açıklarız.
Belge hazırlığı
Başvuru veya danışmanlık öncesinde belgeleri toplar, kontrol eder ve düzenleriz.
Resmi kurum koordinasyonu
Lisans otoriteleri, bankalar ve ilgili kurumlarla süreci koordine ederiz.
Süre ve maliyet planı
Gerçekçi adımları, tahmini süreleri ve olası masrafları net şekilde gösteririz.
Kurulum sonrası destek
Yenilemeler, vergi, banka, PRO ve uyumluluk konularında devam eden destek sağlarız.
Türkçe danışmanlık
Karmaşık BAE gerekliliklerini sade Türkçe ile açıklar ve her aşamada yanınızda oluruz.
Süreç
Çalışma süreci
Exact steps vary by activity, ownership, jurisdiction and regulator. Use this sequence as the practical planning spine behind the full 30-point kontrol listesi below.
1
Danışmanlık
Dubai şirket kurulumu kontrol listesi için hedefi, yapıyı, süreleri ve gereklilikleri netleştiririz.
2
Gereklilik kontrolü
Uygun yargı yetkisini, belgeleri, onayları ve olası riskleri belirleriz.
3
Hazırlık
Formları, destekleyici belgeleri, şirket evraklarını ve ek başvuru dosyalarını hazırlarız.
4
Başvuru
Başvuruyu koordine eder, kurum veya banka taleplerine yanıt veririz.
5
Sonuç ve teslim
Sonucu teslim eder, sonraki yükümlülükleri ve takvimleri açıklarız.
6
Devam eden destek
Yenileme, değişiklik, raporlama ve sonraki iş ihtiyaçlarında destek veririz.
Belgeler
Gerekli belgeler
Requirements vary by hissedar type, activity and authority. Consistency of names, passport numbers and dates across every form is critical.
Geçerli pasaportlar ve varsa Emirates ID bilgileri.
Mevcut lisans, şirket belgeleri veya planlanan yapıya ait bilgiler.
Faaliyet açıklaması, hedef pazar, müşteri profili ve operasyon modeli.
Adres kanıtı, sözleşmeler, faturalar veya banka belgeleri gerektiğinde.
Finansal bilgiler, vergi numaraları veya ciro kanıtları gerekli olduğu durumlarda.
Başvuruyu temsilci yapacaksa vekaletname veya imza yetkisi belgeleri.
Düzenlemeye tabi faaliyetlerde ilgili kurum onayları.
Önceki başvuru, yenileme veya kurum yorumlarının geçmişi.
Fiyatlandırma
Maliyeti etkileyen faktörler
Dubai şirket kurulumu kontrol listesi maliyeti; yapı, süre, belge durumu ve ilgili kurum gerekliliklerine göre değişir.
Şirket türü, yargı yetkisi ve seçilen faaliyet.
Ortak, vize, çalışan ve bağlantılı başvuru sayısı.
Ek onay, tercüme, tasdik veya uzman incelemesi ihtiyacı.
Aciliyet, yapı karmaşıklığı ve belge hacmi.
Banka, vergi otoritesi veya sektörel düzenleyici gereklilikleri.
Şirket türü, yargı yetkisi ve seçilen faaliyet.
Ortak, vize, çalışan ve bağlantılı başvuru sayısı.
Ek onay, tercüme, tasdik veya uzman incelemesi ihtiyacı.
Aciliyet, yapı karmaşıklığı ve belge hacmi.
Gösterilen aralıklar tipiktir — bağlayıcı teklif için KPM Global ile iletişime geçin.
Zaman Çizelgesi
Tahmini zaman çizelgesi
A straightforward lisans yapabilir move quickly once documents are complete. Corporate hissedarlar, external approvals, inspections, attestation and regulated activities normally take longer. Banking has its own timeline.
1. gün
İhtiyaç analizi
Hedefi, belgeleri, süreleri ve doğru işlem sırasını doğrularız.
1. hafta
Belge hazırlığı
Formları, kanıtları ve destekleyici belgeleri toplar ve kontrol ederiz.
2-3 hafta
Başvuru ve onaylar
Kurum, banka veya düzenleyici süreçlerini koordine ederiz.
Onay sonrası
Tamamlama
Sonucu teslim eder ve sonraki yükümlülükleri açıklarız.
Complete Guide
Dubai şirket kurulumu kontrol listesi — detailed guide
Kontrol listesi 1 — Define What the Business Olacaktır Actually Do
Start with a clear description of the commercial model. Do not begin by choosing the cheapest lisans package.
What products or services olacaktır be offered?
Who olacaktır purchase them?
Olacaktır customers be individuals, businesses or government entities?
Olacaktır customers be located Dubai'de, elsewhere BAE'de or overseas?
Olacaktır the business import, export or hold physical stock?
Olacaktır services be provided online or at customer locations?
Olacaktır the company need a shop, office, warehouse or workshop?
Olacaktır çalışanlar be required immediately?
Olacaktır the kurucu need a BAE ikamet vizesi?
What countries olacaktır send or receive payments?
What is the expected first-year turnover?
Are any activities regulated?
Ask early whether any activity is regulated. The answer affects almost every later decision — lisans, jurisdiction, office, visas, banking profile and tax treatment.
A first-time girişimci gerekir be able to explain the business model in one clear paragraph. That description olacaktır ayrıca help when dealing with licensing yetkililer, banks, landlords, payment processors, suppliers and tax advisors.
Kontrol listesi 2 — Select the Correct Business Activities
The business activities appearing on the lisans define what the company is authorised to conduct.
Dubai's official business platform allows girişimciler to search economic activities and obtain information about company licences and legal forms. Invest Dubai'de gerekir be consulted when assessing anakara activities and licensing options.
Do not choose an activity merely because its wording appears close to the business idea. Confirm whether the activity covers how the company olacaktır earn revenue.
Unrelated or differently regulated activities olabilir require separate licences or entities.
Faaliyet seçimi yapabilir affect
Lisans category
Company name
Government charges
Foreign-ownership uygunluk
External approvals
Required qualifications
Permitted premises
Çalışan requirements
Banking assessment
Customs kayıt
Product approvals
Tax treatment
Advertising permissions
Examples of activity groups
Profesyonel danışmanlık
Commercial trading
General trading
E-ticaret
Teknoloji ve yazılım
Marketing and media
Gayrimenkul
Turizm
Gıda ve konaklama
Sağlık
Eğitim ve öğretim
Construction and contracting
Technical services
Taşımacılık and lojistik
İmalat
Finansal hizmetler
Sanal varlık hizmetleri
Before combining activities on one lisans
Whether the activities are compatible
Whether they fall within the same lisans category
Whether separate external approvals apply
Whether different facilities gereklidir
Whether different technical managers gereklidir
Whether combining them changes the cost
Whether the chosen jurisdiction permits the combination
Kontrol listesi 3 — Decide Between Anakara and Serbest Bölge
A first-time girişimci gerekir compare the complete operating consequences of each jurisdiction.
The BAE Government's current Serbest Bölge guidance advises yatırımcılar to determine the legal entity, select the relevant zone and choose the correct ticari unvan and activity as part of the establishment process.
A Serbest Bölge lisans gerekir be selected for operational suitability rather than name recognition or promotional price alone.
When a anakara company olabilir suit you
Trade directly BAE genelinde
Open a physical retail location
Operate a restoran, clinic, salon or training centre
Provide services at customer locations
Perform contracting or technical work
Work with a broad range of private customers
Pursue certain government or major commercial contracts
Maintain commercial premises outside a Serbest Bölge
Employ a locally based workforce
Before choosing anakara, confirm
The relevant activity is available
Full yabancı ortaklık is permitted
The legal structure is suitable
External approvals are identified
Premises requirements are understood
Visa and workforce requirements are feasible
The complete annual cost has been calculated
When a Serbest Bölge olabilir suit you
International danışmanlık
Software or technology businesses
Media and creative activities
E-ticaret
İthalat, ihracat ve re-ihracat
Lojistik ve depolama
Bölgesel merkez
International holding structures
Businesses primarily serving overseas customers
Before choosing a Serbest Bölge, check
Businesses seeking a sector-focused environment
Whether the exact activity is offered
Whether the lisans supports the intended BAE transactions
How anakara customers olacaktır be served
Whether importation onto the anakara requires additional arrangements
Whether the selected package includes visas
Whether the workspace supports the required visa allocation
Whether a warehouse or dedicated office is available
Whether the jurisdiction is suitable for the expected banking profile
What is included in the first-year promotion
What the lisans and facility olacaktır cost at yenileme
How Kurumsal Vergi rules olabilir apply
Kontrol listesi 4 — Confirm the Ownership Structure
Many Dubai companies olabilir be fully foreign-owned, bağlıdır the activity and applicable regulations. Nevertheless, ilk kez girişim yapanlar gerekir confirm the ownership conditions for the exact activity.
Who olacaktır be a hissedar?
What percentage olacaktır each person own?
Olacaktır the kurucu be the sole hissedar?
Olacaktır an overseas company hold the shares?
Who olacaktır provide the investment capital?
Who olacaktır control the company?
Who olacaktır receive profits?
Who olacaktır be the ultimate beneficial owner?
Olacaktır any hissedar require a ikamet vizesi?
Is a hissedarlar' agreement needed?
Avoid adding a friend, aile member or business associate as a hissedar solely for convenience. A hissedar receives legal rights and olabilir influence banking, governance, profit distribution, company sales and future disputes.
Agree in writing on
Capital contributions
Ownership percentages
Management responsibilities
Signing powers
Salaries and profit distributions
Decision-making
Additional funding
Transfer of shares
Kurucu exit
Death or incapacity
Dispute resolution
Kontrol listesi 5 — Choose the Legal Structure
The legal structure gerekir match the ownership, liability and commercial purpose of the company.
Potential structures include:
A first-time girişimci gerekir understand whether the structure:
The legal structure gerekir not be selected by copying another girişimci's setup. Two businesses in the same industry olabilir require different structures because of their ownership, contracts, funding or growth plans.
Potential structures
Tek sahipli limited liability şirket
Multi-hissedar limited liability company
Serbest Bölge establishment
Serbest Bölge company
Tek kişilik işletme (sole establishment)
Civil company
Yabancı şirket şubesi
Temsilcilik ofisi
Confirm whether the structure
Creates a separate legal entity
Limits hissedar liability
Permits one or several hissedarlar
Supports the intended activity
Allows corporate ownership
Provides the required visa capacity
Yapabilir enter contracts in its own name
Yapabilir be sold or transferred later
Requires specific constitutional documents
Kontrol listesi 6 — Appoint the Company Manager
The manager is generally responsible for day-to-day operation and olabilir be authorised to represent the company.
The powers granted in the company documents gerekir match the intended governance arrangement.
Who olacaktır be appointed as manager?
Is the manager's name stated in the constitutional documents?
What are the manager's signing powers?
Yapabilir the manager operate the banka hesabı?
Yapabilir the manager sign employment contracts?
Yapabilir the manager sign commercial agreements?
Are any powers reserved for hissedarlar?
Does the activity require a qualified or approved manager?
Olacaktır the manager reside BAE'de?
Kontrol listesi 7 — Select and Reserve the Ticari Unvan
Prepare several suitable names in case the first choice is unavailable.
The name gerekir:
Dubai provides an official business-name availability facility through Invest Dubai'de. Dubai business-name checker
Trade-unvan onayı does not automatically provide trademark protection. If the brand is commercially important, consider a separate trademark search and kayıt strategy.
Be distinguishable from existing registered names
Avoid offensive or misleading terminology
Not imply an unauthorised connection with the government
Respect registered trademarks
Avoid regulated words without permission
Follow personal-name rules where a person's name is used
Include the required legal-form designation
Reflect the company's brand and future direction
Kontrol listesi 8 — Identify External Approvals
Some activities require approval from a sector regulator ayrıca to the economic lisans.
External approval olabilir apply to:
A regulator olabilir review:
Determine whether approval gereklidir before reserving premises or committing substantial funds.
Sectors that often need external approval
Sağlık facilities and professionals
Eğitim ve öğretim providers
Food businesses
Restaurants and commercial kitchens
Turizm businesses
Real-estate companies
Financial and insurance businesses
Virtual-asset businesses
İnsan kaynakları agencies
Taşımacılık companies
Security activities
Industrial businesses
Construction and engineering
İlaçlar and medical products
Precious-metals and jewellery businesses
Telekomünikasyon activities
What a regulator olabilir review
Hissedar suitability
Professional qualifications
Experience
Technical personnel
İş planı
Minimum capital
Sigorta
Policies and procedures
Technology systems
Premises and floor plans
Health and safety measures
Financial guarantees
Kontrol listesi 9 — Prepare the Hissedar Belgeler
An individual hissedar olabilir commonly need:
Small inconsistencies in names, passport numbers or dates yapabilir delay licensing, immigration and banking applications.
Belgeler an individual hissedar olabilir need
Clear passport copy
Passport-size photograph
Residential address
Telephone number and email
Proposed trade names
Business-activity description
Existing BAE visa, varsa
Emirates ID, varsa
Entry-status document where requested
Proof of residential address
Source-of-funds evidence
No-objection certificate in limited cases
Professional qualifications for regulated activities
Specimen signature
İş planı where required
Quality checks before beyan
The passport is valid
The name is entered consistently
The nationality and date of birth are accurate
Photographs meet the required standards
Belgeler are readable
Translations are certified where required
Foreign documents are properly legalised or attested
Kontrol listesi 10 — Prepare Corporate-Hissedar Belgeler
Belgeler issued BAE dışında olabilir require notarisation, legalisation, BAE embassy or consular attestation, Ministry of Foreign Affairs attestation and certified Arabic translation.
Confirm these requirements early because international document processing yapabilir extend the setup timeline.
Typical corporate-hissedar documents
Kuruluş sertifikası
Articles or constitutional documents
Current commercial register
Register of directors
Register of hissedarlar
Good-standing certificate
Incumbency certificate
Board resolution approving the Dubai company
Resolution appointing an authorised signatory
Power of attorney
Nihai gerçek faydalanıcı sahip bilgileri
Pasaport ve adres kanıtı for directors and UBOs
Group ownership chart
Kontrol listesi 11 — Prepare the Business Plan
A detailed iş planı is not zorunlu for every ordinary lisans application, but it yapabilir be required by regulators, Free Zones, banks, yatırımcılar and funding providers.
A practical iş planı gerekir explain:
The plan gerekir be realistic and consistent with the lisans activities and bank-account application.
Business concept
Products and services
Kurucu's background
Target market
Customer profile
Fiyatlandırma
Sales channels
Suppliers
Competitors
Marketing plan
Operational process
Staffing
Premises
Start-up budget
Revenue forecast
Expected transactions
Source of investment
Key risks
Uyumluluk approach
Kontrol listesi 12 — Calculate the Complete Formation Cost
Your first-year calculation olabilir need to include:
Ayrıca determine the second-year cost. Promotional formation packages olabilir not devam edin at yenileme.
KPM Global Services yapabilir provide an activity-specific quotation separating government, facility, immigration and professional charges.
First-year costs to budget for
Trade-name reservation
Initial approval
Kayıt
Lisans çıkarma
Legal-form fees
Kuruluş belgeleri
Notarisation
External approval
Office or facility
Ejari
Serbest Bölge workspace
Establishment kaydı
Yatırımcı visa
Çalışan visas
Sağlık muayenesi
Emirates ID
Sağlık sigortası
Göçmenlik hizmetleri
Regulatory deposits
Customs kayıt
Product kayıt
Professional fees
Bank-account assistance
Corporate Vergi kaydı
KDV kayıt
Muhasebe software
Defter tutma
Payroll
AML uyumluluk
Marketing and website expenses
Working capital
Kontrol listesi 13 — Confirm Ofis, Ejari ve Tesis Gereklilikleri
Possible options include:
Before signing a lease, confirm:
Possible premises options
Flexi-desk
Shared workspace
Serviced office
Dedicated office
Retail shop
Warehouse
Workshop
Industrial facility
Commercial kitchen
Clinic
Eğitim facility
Business centre
The property is approved for the intended activity
Before signing a lease, confirm
The landlord permits the proposed use
Ejari is available where required
The premises meet minimum size requirements
The layout meets regulator requirements
Civil Defence approval is available
Municipality approval is available
The premises support the required visas
Signage is permitted
Modifications are allowed
Yenileme terms are commercially acceptable
An unsuitable lease olabilir create unnecessary costs and licensing delays.
Kontrol listesi 14 — Complete the Licensing Süreç
The normal sequence olabilir include:
The official process varies by authority, activity and hissedar type. Lisans çıkarma confirms that the entity has been registered for approved activities, but it olabilir not complete every operational requirement.
Confirming the activity
Selecting the jurisdiction
Choosing the legal structure
Reserving the ticari unvan
Obtaining initial approval
Securing external approval where required
Preparing constitutional documents
Appointing the manager
Arranging premises
Signing incorporation documents
Paying government and facility fees
Receiving the ticaret lisansı
Kontrol listesi 15 — Review the Lisans Immediately
Once the lisans is issued, check:
Request correction immediately if any information is inaccurate. The lisans details gerekir be consistent with the incorporation documents and establishment records.
English ticari unvan
Arabic ticari unvan
Lisans number
Issue date
Expiry date
Legal form
Business activities
Hissedar information
Manager information
Registered address
Licensing authority
Kontrol listesi 16 — Obtain the Kuruluş Kartı
A company that intends to sponsor residence visas olacaktır generally require the applicable immigration establishment kayıt or card.
ICP describes the kuruluş kartı as an electronic record containing information örneğin the ticari unvan, lisans number, partners and business activity. ICP establishment services
The ticari unvan matches the lisans
The lisans number is correct
Partner details are accurate
The authorised signatory is correctly recorded
The establishment record is active
Immigration access has been arranged
Yenileme dates are monitored
Kontrol listesi 17 — Süreç the Yatırımcı İkamet Vizesi
A qualifying company owner olabilir be able to obtain a ikamet vizesi through the company.
The process yapabilir involve:
ICP confirms that residence issuance is connected with the Emirates ID application process. ICP residence-permit service
Before applying, check:
Company ownership does not guarantee immigration approval. Golden Residence and Green Residence are separate categories with their own uygunluk criteria.
Typical visa process steps
Entry permit
In-country status change, uygun olduğunda
Sağlık muayenesi
Emirates ID application
Biometrics
Sağlık sigortası
İkamet verilmesi
Before applying, check
Passport validity
Current immigration status
Existing visa cancellation, where required
Name consistency
Medical and insurance requirements
Visa validity
Aile-sponsorship plans
Time permitted to complete the process
Kontrol listesi 18 — Plan Çalışan İnsan kaynakları
Before employing staff, determine:
Anakara and Serbest Bölge employers olabilir follow different administrative channels, but applicable BAE employment obligations gerekir still be respected.
Which roles gereklidir?
Yapabilir the company obtain the necessary work permits?
Does the office support the required quota?
Do çalışanlar require professional approval?
What salaries and benefits olacaktır be offered?
Does the Wage Protection System apply?
Is çalışan health insurance arranged?
Who olacaktır manage payroll?
How olacaktır leave be recorded?
How olacaktır end-of-service benefits be calculated?
Do Emiratisation requirements apply?
Does the company require internal employment policies?
Kontrol listesi 19 — Prepare for the Kurumsal Banka Hesabı
Ensure the banking explanation matches the lisans and actual activity. Banks olabilir ask why the company was established Dubai'de, how it olacaktır obtain customers, who its suppliers are and how the initial capital was generated.
KPM Global Services yapabilir organise and coordinate the application file. Final approval, account conditions and processing time remain under the bank's independent control.
Belgeler and information banks often request
Trade lisans
Incorporation documents
Share certificate
Memorandum or Articles
UBO records
Hissedar and manager passports
Address evidence
BAE residence documents, where available
Company profile
İş planı
Kurucu's CV
Source-of-funds evidence
Source-of-wealth evidence
Existing business records
Customer contracts
Supplier quotations
Expected turnover
Expected currencies
Expected transaction volumes
Main transaction countries
Office or facility evidence
Website and professional email address
Kontrol listesi 20 — Register for Kurumsal Vergi
A new company gerekir assess its Corporate Vergi kaydı obligation immediately.
The FTA states that taxable juridical persons gerekir register and obtain a Kurumsal Vergi Kaydı Number. BAE juridical persons incorporated on or after 1 March 2024 generally have three months from incorporation, establishment or recognition to submit their kayıt application. FTA Corporate Vergi kaydı timeframes
Your kontrol listesi gerekir include:
Under the general BAE Kurumsal Vergi framework, most taxable persons are bağlıdır 0% on vergiye tabi gelir up to AED 375,000 and 9% on vergiye tabi gelir above that amount.
A Serbest Bölge company is not automatically muaf. A Nitelikli Serbest Bölge Kişisi gerekir satisfy the applicable legal conditions for the 0% treatment of qualifying income.
Create or verify EmaraTax access
Identify the company's first mali yıl
Determine the first Tax Period
Register within the applicable son tarih
Obtain the Tax Kayıt Number
Maintain supporting records
Review deductible expenses
Identify ilgili parties
Review transfer-pricing obligations
Assess Küçük İşletme Muafiyeti uygunluk
Assess Serbest Bölge tax status
Record the tax-return son tarih
Arrange payment procedures
Kontrol listesi 21 — Assess KDV Kaydı
Göre the FTA:
Zorunlu kayıt generally applies to a BAE-resident business when vergiye tabi teslimatlar and imports exceed AED 375,000 during the previous 12 months or are expected to exceed that amount during the next 30 gün.
Gönüllü kayıt olabilir generally be available when vergiye tabi teslimatlar, imports or taxable expenses exceed AED 187,500. FTA KDV kayıt guidance
Do not charge KDV merely because the company has been established. KDV gerekir be charged only after valid kayıt and in accordance with the applicable rules.
KDV kayıt bağlıdır vergiye tabi teslimatlar and imports.
Expected sales
Taxable supplies
Zero-rated supplies
Muaf supplies
Imports
Exports
Reverse-charge transactions
Gönüllü-kayıt uygunluk
Vergi faturası gereklilikleri
Muhasebe-system hazırlık
Girdi vergisi iadesi
KDV-return son tarihler
Kontrol listesi 22 — Establish Muhasebe ve Defter Tutma
Keep personal and company expenses separate. Whenever the kurucu pays a company expense personally or transfers money to the company, record it correctly.
Reliable defter tutma helps the girişimci understand:
Set up from day one
Mali yıl
Muhasebe software
Chart of accounts
Invoice numbering
Customer records
Supplier records
Expense approval
Digital document storage
Bank reconciliation
Cash controls
Bordro kayıtları
Inventory muhasebe
Fixed-asset register
Hissedar account
İlgili-party records
KDV coding
Kurumsal Vergi records
Monthly management reports
What good defter tutma helps you see
Actual profitability
Cash position
Unpaid customer invoices
Supplier liabilities
Tax exposure
Inventory movement
Monthly overhead
Funding requirements
Kontrol listesi 23 — Complete UBO and Corporate Governance Requirements
The company gerekir maintain accurate information about:
Report applicable changes within the required timeframe. Keep the registers and supporting evidence current.
Where several girişimciler are involved, establish a decision-making and documentation process from the beginning.
Shareholders
Directors
Manager
Authorised signatories
Ultimate beneficial owners
Ownership percentages
Voting control
Registered office
Kuruluş belgeleri
Company resolutions
Kontrol listesi 24 — Check AML Requirements
Not every ordinary business has identical AML obligations, but certain regulated businesses and designated non-financial businesses and professions require enhanced controls.
Bağlı olarak the activity, requirements olabilir include:
Relevant sectors olabilir include real-estate brokerage, precious metals and stones, certain corporate-service providers, auditors, accountants and legal professionals.
AML procedures gerekir reflect the company's actual customers, products, countries and transaction risks.
goAML kayıt
Uyumluluk görevlisi ataması
Business risk assessment
Müşteri due diligence
Gerçek faydalanıcı sahip doğrulaması
Yaptırım taraması
Politically exposed person checks
İşlem izleme
Şüpheli işlem raporlaması
Personel eğitimi
AML policies
Kayıt saklama
Kontrol listesi 25 — Complete Customs and Product Requirements
A trading lisans alone olabilir not be sufficient to import or sell regulated products.
A trading company gerekir check:
Additional controls olabilir apply to food, cosmetics, medical devices, pharmaceuticals, chemicals, telecommunications equipment and other regulated products.
Customs kayıt
Importer code
Customs broker arrangements
Product classification
Country-of-origin documents
Commercial invoices
Packing lists
Freight documentation
Product conformity
Label requirements
Municipality kayıt
Sağlık veya güvenlik sertifikasyonu
Depo onayı
Import permits
Marka yetkilendirmesi
Excise Tax exposure
Import KDV
Kontrol listesi 26 — Prepare Contracts and Commercial Belgeler
Before trading, prepare appropriate documents örneğin:
The contracts gerekir identify the correct licensed entity and reflect the permitted activities.
Customer service agreement
Supplier agreement
Distribution agreement
Agency agreement
Terms and conditions
Privacy policy
Website terms
Employment contracts
Freelancer agreements
Non-disclosure agreement
Shareholders' agreement
Purchase-order format
Invoice format
Refund or cancellation policy
Kontrol listesi 27 — Establish the Company's Commercial Identity
Ensure advertising statements are accurate and do not imply government endorsement, guaranteed approvals or licences the company does not hold.
Company logo
Domain name
Professional email
Website
Company profile
Proposal template
Quotation template
Invoice template
Email signature
Social-media profiles
Business telephone number
Office address
Brand guidelines
Kontrol listesi 28 — Create a Uyumluluk Calendar
Your calendar gerekir record:
Do not depend entirely on automated reminders from yetkililer. The company remains responsible for meeting its obligations.
Trade-lisans expiry
Premises or Ejari expiry
Establishment-card expiry
Visa expiry dates
Emirates ID expiry dates
Sigorta renewals
Corporate Vergi kaydı son tarih
Kurumsal Vergi return son tarih
KDV return son tarihler
Gümrük yenilemeleri
Regulatory permit renewals
Muhasebe close
Payroll dates
AML incelemeleri
UBO updates
Annual audit where required
Contract-yenileme dates
Kontrol listesi 29 — Maintain Adequate Working Capital
A business yapabilir obtain a lisans and still fail because it lacks sufficient cash to begin operations.
Prepare a conservative cash-flow forecast covering at least the initial operating period.
Formation fees are only part of the financial requirement.
Office rent
Çalışan salaries
Visa and recruitment costs
Professional services
Muhasebe
Sigorta
Technology
Inventory
Freight
Marketing
Deposits
Tax payments
Utilities
Payment-processing fees
Unexpected approval delays
Kontrol listesi 30 — Review Everything Before Starting Operations
Before the first sale or service, confirm:
A low headline cost olabilir exclude visas, establishment kayıt, ofis alanı, immigration charges, renewals and uyumluluk.
The activity appears on the lisans
External approvals are complete
Premises are authorised
Required visas and work permits are valid
The company banka hesabı is operational
The invoicing system is ready
Corporate Vergi kaydı is underway or complete
KDV kayıt has been assessed
Contracts are ready
Sigorta is active
Muhasebe has been established
UBO obligations are complete
AML requirements have been assessed
Customs and product approvals are in place
The yenileme calendar is active
Common Mistakes Made by First-Time Girişimciler
Selecting the cheapest package without operational analysis
Dikkat Edilmesi Gerekenler
Sık yapılan hatalar
Gerçek faaliyet uygunluğunu kontrol etmeden yargı yetkisi veya paket seçmek.
Eksik belgeyle başvuru yapıp düzeltmeler nedeniyle zaman kaybetmek.
Yenileme, vergi kaydı veya banka incelemesi sürelerini hesaba katmamak.
Sadece temel fiyatı karşılaştırıp vize, ofis, tercüme ve resmi ücretleri atlamak.
Ceza, gecikme veya blokaj oluşana kadar danışmanlığı ertelemek.
Gerçek faaliyet uygunluğunu kontrol etmeden yargı yetkisi veya paket seçmek.
Eksik belgeyle başvuru yapıp düzeltmeler nedeniyle zaman kaybetmek.
Yenileme, vergi kaydı veya banka incelemesi sürelerini hesaba katmamak.
Sadece temel fiyatı karşılaştırıp vize, ofis, tercüme ve resmi ücretleri atlamak.
Ceza, gecikme veya blokaj oluşana kadar danışmanlığı ertelemek.
Neden KPM Global
Neden KPM Global Services?
BAE odaklı danışmanlık
Dubai merkezli ekibimizden günlük olarak resmi kurumlar, bankalar ve düzenleyicilerle çalışan pratik rehberlik.
Net belgeleme
Yapılandırılmış kontrol listeleri, gerçekçi zaman çizelgeleri ve şeffaf kapsam — devam etmeden önce nelerin dahil olduğunu bilirsiniz.
Entegre hizmetler
Kurulum, vize, bankacılık, muhasebe, KDV, Kurumsal Vergi, PRO ve hukuki desteği tek koordineli danışmanlık yolculuğunda birleştirin.
Hazır şablon yok
Tavsiyeler faaliyetinize, hissedarlara, yargı yetkisine ve operasyon planlarınıza göre uyarlanır — tek tip paket değil.
Kontrol listesi-led formation
We follow the same decision order as this guide — model first, package second — so licensing, visas, banking and tax stay aligned.
İlgili Hizmetler
BAE iş yolculuğunuza devam edin
Kurulum, vize, bankacılık, muhasebe, vergi, PRO ve hukuki destek rehberlerini keşfedin.