Financial Services

Tax Consulting Services for the Financial Services Sector – uae-taxconsultants.com

The UAE’s financial services sector plays a critical role in supporting economic growth and global investment. From banks, fintech startups, and asset managers to insurance companies and private equity firms, the industry operates in a highly regulated and rapidly evolving environment. With the implementation of UAE Corporate Tax, Transfer Pricing regulations, and existing VAT frameworks, financial service providers must manage complex tax compliance requirements while maintaining operational efficiency.

At uae-taxconsultants.com, we offer specialized tax consulting services for businesses across the financial sector, combining regulatory insight with practical solutions to help you remain compliant and tax-efficient.

Our Tax Advisory Solutions for Financial Services Firms Include:

Corporate Tax Registration & Compliance

Comprehensive support for corporate tax registration, understanding the taxable status of different financial entities, and aligning your operations with UAE tax law.

Transfer Pricing Advisory & Documentation

Expert guidance on related-party transactions, including service fees, interest payments, and intra-group financing. We prepare Local Files, Master Files, and TP disclosures as per OECD and FTA guidelines.

Tax Structuring for Investment Firms & Funds

Advisory on fund structuring, special purpose vehicles (SPVs), holding companies, and cross-border investment flows, with a focus on tax optimization and regulatory compliance.

VAT Advisory for Financial Institutions

Sector-specific VAT guidance on exempt and taxable supplies such as loan processing fees, management services, insurance products, and Islamic finance arrangements.

Exempt Person Evaluation & Advisory

Assessment and advisory for financial institutions potentially qualifying as Exempt Persons under the UAE Corporate Tax regime, including government-controlled entities and regulated investment funds.

Cross-Border Tax Planning

Strategic advice for international financial institutions and fintech platforms regarding double tax treaties, withholding tax, and foreign tax credit claims.

Regulatory & Tax Reporting Support

Assistance with accurate and timely tax return submissions, ESR (Economic Substance Regulations), and coordination with compliance teams to align tax processes with regulatory frameworks.

Why Choose uae-taxconsultants.com?

Our tax professionals have deep knowledge of the UAE financial regulatory landscape, including the requirements set by the Central Bank of the UAE, DFSA, and FSRA. We understand the intricacies of financial instruments, inter-company lending, and capital structures—making us the ideal partner for tax advisory in this complex sector.

Whether you are a bank, fintech startup, brokerage, or wealth management firm, we provide precise, proactive, and industry-specific tax consulting to safeguard your business and support strategic growth.

Schedule a consultation today with our financial services tax specialists and ensure your compliance and competitiveness in the UAE’s dynamic regulatory environment.