AML COMPLIANCE & CUSTOMER DUE DILIGENCE FOR REAL ESTATE BUSINESSES
NEX consultants can help companies in Dubai, UAE, to navigate the increasingly complex and evolving regulatory landscape relating to AML. Contact us today.
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HOW AML /CFT CONSULTANTS IN DUBAI CAN ASSIST REAL ESTATE COMPANIES TO IMPLEMENT COMPLIANCE
AML compliance consultants can provide real estate companies with the expertise they need to identify, prevent and detect money laundering activities.
DUBAI RANKED THE BEST CITY FOR RETIREES
According to the “Best Cities Index of Retirees,” Dubai was the top-ranked city in providing financial security and legacy management for retirees. The company Veolar, specializing in medical services and supplies, and Magmatic Research for diversified research, released the list of the 14 best cities for retirees. The index is a study aiming to assess…
Establishing a Dubai Offshore company for holding Dubai Real Estate
The United Arab Emirates real estate market is one of the most esteemed in the world, with potential investments of returns and yields outpacing many famed property hotspots such as United Kingdom, Hong Kong, New York and Singapore. Investing in properties in the Dubai – United Arab Emirates through Dubai Holding Company has many advantages.…
Looking to obtain Dubai property visa ? Here is all you need to know !
There has been a consistent upsurge in the level of transactions throughout 2017 in Dubai. The idea of investing in Dubai’s real estate is still the latest buzz around the world at the moment. Uncounted people have different queries regrading the investment in this region. One of the most asked questions related to the benefit…
How to open a bank account for property investment in Dubai
Bank Account opening process for Property holding in Dubai Dubai is one of the most attractive for business and property investment. World’s. real estate market Dubai property have its own signature and it’s dream land for real estate investors. In Dubai property can be hold under two ways ; Dubai property investment by natural person…
Seven things to know before investing in Real Estate in Dubai, United Arab Emirates.
Dubai is the fourth-most-visited city in the world, surpassed only by Bangkok, Paris, and London. In addition to this, the city is flooded with amazing skyscrapers and more affordable real estate than many other cities in its league. It is also a major hub of both international business and employment growth. In short Dubai has…