Offshore centres attract business due to their reputation as tax havens. We, as offshore consultants assist clients in formations in all the offshore centres in the world. So far, we have established about 125 offshore companies in British Virgin Islands, Bahamas, Cayman Islands, Turk and Caicos Islands, Isle of Man, Jersey, Liechtenstein, Switzerland, Mauritius, Delaware (USA) and Bahrain.
As a part of our services for clients interested in the formation of limited liability companies and Industrial Establishments, we provide assistance in preparation of documents, processing and follow up with the various government bodies.
SETTING UP A BUSINESS OFFICE IN UAE (Outside Free Zones).
Before 1984, each emirate, Dubai, Abu Dhabi, Sharjah, Ajman, Ras Al Khaimah, Umm Al Quwain and Fujairah, followed its own procedures with regard the operation of foreign business interests. Federal Law No. 8 of 1984, its amendment by Federal Law No.13 of 1988, the Commercial Companies Law and its by-laws have since been issued. The law makes it conditional that nationals must wholly own the companies or that national must own at least 51% of its share capital, while the remaining 49% may belong to foreigners. The law provides that commercial companies established in the U.A.E must take any of the following legal forms:
- General Partnership
- Limited Partnership
- Public Shareholding Company
- Private Shareholding Company
- Limited Liability Company
- Joint Venture (Consortium Company)
- Professional Companies
- Sole proprietorship Firm
- Branch or representative office of Foreign Company
COMPANY SETUP IN FREE ZONES
The various Free Zones provide the options of forming Free Zone Establishments (FZE) or Free Zone Companies (FZCO/FZC). Based on our extensive knowledge of the various facilities and operation of the Free Zones, we assist our clients in establishment, business contacts-both local and international, visa matters, etc. As a part of our services, we provide our clients complimentary consultancy and advisory services for the initial period of the functioning.
UAE FREE ZONES
UAE has become the region's premier investor's heaven. Industrial investment in the UAE gained momentum nearly six years ago with an average US$ 1 billion put into manufacturing projects. Dubai especially has emerged as the biggest industrial power in the UAE as it steps up its drive to attract capital and expand its manufacturing base to gradually replace unpredictable oil export earnings. The emirate dubbed the Middle East's transshipment center, accounted for almost half the UAE's industrial investment of around Dhs 28.5 billion.
Incentives offered to the investors in U.A.E. Free Zones;
- 100% foreign ownership.
- No corporate or personal income tax for 15 years; renewable for an additional 15 years.
- Freedom to repatriate capital as well as income.
- Full exemption from import/export duties.
- No currency restrictions.
- No bureaucratic red-tap.
- No restriction on recruiting 100% expatriate workforce.
- Excellent communication system.
- State of the art infrastructure.
- Abundant & inexpensive energy.
- Strategic location.
- Large & well established trade links.
- Regional economic growth and liberalization.
- Opportunities for re-export.
- Accessibility.
- Stability.
- Open and free economic system.
- World-class infrastructure
- Low crime rate.
- Strong local commercial tradition.
- Extensive foreign trade network.
- Rapidly developing manufacturing sector.
- Attractive working environment.
- Complete support from the government.
YOUR SELECTION OF COMPANY REGISTRATION.
A company incorporated in any UAE Free Zones shall be registered as follows;
An FZE or FZC has many inherent benefits. For instance, since it is independent of its owner (individual or non-individual), it can retain its profits. This plays an important role in international business planning. Also, as the FZE or FZCO can use its international name or identity, its marketing activities will remain unaffected. The liability of a single shareholder is limited to the amount of the paid-up share capital.
- FZE (Free Zone Establishment) a limited liability establishment incorporated in Free Zone, owned by one natural or juridical person with a distinct legal entity and an independent financial liability. (Minimum capital requirement varies from one Free Zone to the other).
- FZC (Free Zone Company) a limited liability company incorporated in Free Zone, by more then one shareholder with a distinct legal entity and an independent financial liability. (Minimum capital requirement varies from one Free Zone to the other).
- Branch of a foreign limited liability company incorporated outside the UAE.
U.A.E. consists of seven emirates and there are total 17 Free Zones operating in Dubai, Abu Dhabi, Sharjah, Ajman, Ras Al Khaimah, Umm Al Quwain and Fujairah.
We specialise in setting up companies in the UK, U.A.E. and the countries where we have our associate offices, Our services includes; company registration/ incorporation with local authorities and providing all the legal frame work, we also provide assistance in preparation of documents, processing and follow up with the various government bodies, information on property rental/ purchase of suitable premises i.e. offices, Warehouses and factory units. Providing assistance in joint ventures and business acquisition.
Understanding customer requirements are the foundations of our approach. We then seek to deliver solutions offering maximum business benefit whilst being inline with our customers' business plans. This includes appreciation for timescales, business drivers (and constraints) and costs. As a result of the way we work, Trace Financial is very much a partner to our customers.
Trace staff have very high levels of technical skill and work extremely well in client situations, achieving a high level of customer satisfaction. We have extensive hands-on experience of developing small to large financial applications and can provide numerous references to substantiate this. We have an excellent knowledge of the financial services industry in general and SWIFT processing in particular.
Most importantly, we pride ourselves on our ability to combine line of business knowledge with technical excellence.
Out Sourcing of book keeping
Our expertise in accounting systems software & practices enable us to out source the book keeping services from various countries to minimize the cost for our clients.
Many companies do not have the resources or expertise to regularly maintain a record of all their financial transactions. Some companies find it a way to cut costs and raise profits. In any of the cases, Synergy International Business Associates promises to provide you the most reliable and economic accounting services. We specialize in providing offshore accounting solutions by working with many professional companies who provide a blend of the necessary ingredients i.e. the right infrastructure, people and processes. We advise our clients to take advantage of this service because not only does it help reduce costs but also gives the organization a chance to focus o other areas of the business and retain peace of mind.
Auditing
Audit and Related Services: Our audit strategy is customized to individual companies, based on a through review of their operation, management philosophy and documentation. High-risk areas are identified and suggestions are provided for streamlining internal controls, improving operational productivity and effective management information system. The management letter, an internal part of our annual audit report, offers constructive review of the client’s operational, financial and management system and recommends improvements.
We are dedicated to achieve the best possible solutions in the shortest period of time while handling each client's case with perspective, integrity and dedication. From the inception of the idea to the creation of a clients business, our consultants guide the clients in each step of the way. Our consultants assist clients in identifying various aspects of their needs and provide the most effective and optimum commercial solutions.
We assist entrepreneurs to attain new heights in their fields by providing single window expert advice in the following fields:
- Financial Advice
- Joint Ventures
- Import - Export Consultancy including UK and Overseas market development for launching new products.
- Financial Projections / Project feasibility Report
Legal Advice
With our net working with the legal consultants in the countries where we have our associate offices, we provide a full consultancy on the corporate legal matter of our clients.
Market Research
Synergy International Business Associates also offers services in the field of research related to the following.
Product Research: Pm Launch Market Assessment New Product Acceptance and Potential, Competitive Product Studies, Benchmarking of Existing products, Blind Test, Motivation Research.
Marketing & Distribution Research: Assessment of Marketing Potential, Market Share Analysis, Determination of Market Characteristics, Sales Analysis, Distribution & Channel Studies, TM Monitoring, Brand Tracking.
Advertising Research: Copy Research, Packaging Research, and Study of Ad Effectiveness, Media Research, DMR, and WAR Consumer Panels.Industrial Research: Feasibility Study, Pre Venture Market Status Study,
Business Acquisition & Joint Venture
Through our wide net work, we workout the business acquisition or joint venture business in the UK, U.A.E and in the countries where we have our associate offices
Short and long term Forecasting, Market Potential & Target Market Assessment Market Share Analysis, and Technology Evaluation & Product-mix Study. Social Research: Evaluation of Govt./ State Govt. Scheme, Assessment/ Evaluation of scheme before implementation, others as desired by client.
Event Management
With network of our associate offices some of them specialize in the Event Management activities, we facilitate our clients to arrange any seminars or business exhibitions for their products.
- Consumer Promotion
- Trade Missions
- Dealer Meets
- Exhibitions
- Seminars
- Conferences
- Product Launches
- Road shows
- Trade Shows
Synergy International Business Associates provides services for all types of PR, commercial and private events. The event could be a conference, product launch, company launch or a simple private affair. Our innovative team of energetic experts. utilizes the newest technology and trends to make your event an unforgettable one in the budget you allocate.
Reasons to choose us:
- Dedicated to providing the highest quality in event planning, our goal is to project the standards, integrity and image of our clients in all that we do.
- We believe the design, choreography and execution of an event constitute a gracious, and oftentimes, strategic message on a client’s behalf. Talented and highly creative, our firm combines complete and detailed event and meeting planning.
- As such, we are capable of providing clients with the support necessary to ensure a well-planned, successful and memorable event.
Overseas Properties
Our expertise in the local market helps our client to identify the suitable property whether commercial or residential to the booming market of U.A.E and in the countries where we have our associate offices. Synergy International Business Associates dedicated to supporting investors in the emerging property markets. We understand how difficult it can be to invest in emerging property markets. We also understand how rewarding it can be; personally and financially. Our mission is therefore to provide comprehensive advice and support to enable more people to invest in emerging markets. We aim to be the guide of choice for all property investors in the markets we cover. In achieving our mission, we provide a range of services including personal support, local expertise and access to a huge variety of properties from around associate offices.
Knowing where to find it, local and location information and logistics, foreign policies, regulations, laws and financials, securing good representation, fees and costs, budgeting, the actual search and screening of potential overseasinvestment properties, as well as the maintenance and management of the overseas investment property if you are planning on being a non-resident, foreign owner, buy to let investor, off-plan purchaser, or even when investing in a commercial property or land, there are lots of aspects and factors at interplay here.
Synergy International Business Associates opens windows and doors of opportunity for investors, wanting to get foreign content into their portfolio, maybe even strengthen it with real estate holdings and income properties to supplement their income. First time buyers of overseas investment property are better off with having an expert hand by their side, walking through all the paperwork and banking, legal, financial, rental agreements and regulatory processes and protocols. Best safeguard the investment of your precious dollars, collaborating with someone who has your best interest at heart.
Where would you like to buy?
We help out clients find the ideal location private or commercial and deal in all the countries where we have our associate offices. With the real estate markets booming finding the right property without proper assistance can be quite cumbersome. Through our associate offices in UK, Dubai UAE, Pakistan, India, Ukraine and Malaysia we can assist you to find the right property of your dream.
SIBA is one of the best education consultancies specialising in helping international students to find the right college or university courses from the many thousands available. We will help you to find a course at the right level, in the right location and within your budget. Through our associate offices we held seminars and road shows on behalf of our panel collages and universities and assist students to enhance their career to gain high quality qualifications.
SIBA provide a very comprehensive professional advice to international students who intend to study in the UK. We work many of the finest educational intuitions around the UK.
- Universities
- Colleges
- English Language Schools
- Private Schools
Through our UK office and our network of overseas associate offices we provide a professional advice service to international students.
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