ESR Reporting
Economic Substance Reporting
United Arab Emirates

This is a reminder to ALL BUSINESSES registered in the UAE who are carrying out any of the following Relevant Activities:

– Banking Business
– Insurance Business
– Investment Fund Management Business
– Lease – Finance Business
– Headquarters Business
– Shipping Business
– Holding Company Business
– Intellectual Property (“IP”) Business
– Distribution and Service Centre Business

The UAE Ministry of Finance has set important deadlines to submit the annual Economic Substance Notifications and Reports through the MOF Portal.

It is your responsibility to ensure fulfilment of these requirements. Failure to comply with these UAE Federal requirements will result in substantial penalties.

If you are obliged to make an ESR filing and have not yet done so, you must do so as a matter of urgency.

Please refer to the following link for up-to-date information from the Ministry of Finance with regard to the EST Regulations and the MOF Portal.

Should you have any question or matter
You would like to discuss or clarify with us

Or

Should you like to receive further Information
About our services and fees,…

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.

You may call or email us, and we will be happy to assist you in a fast and efficient manner.

You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.


Licensing Services
Our Company Services
Services we DO and Services we DO NOT DO

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.

TBA & Associates Tax Business Advisors Limited does not carry out any sort of Cryptocurrency Business Trade