PR1005, Port Saeed, Dubai, United Arab Emirates 10.00 am - 6.00 pm
support@smartcubefinancialbroker.com

Banking Assistance Services

Service Description Service Price
Bank Account Opening (Individual) Assistance in opening personal account with local banks 500 AED
Bank Account Opening (Corporate) End-to-end support for business account setup 2,000 AED
Bank Introduction Letter Formal letter for bank relationship setup 300 AED
Compliance Consultation Guidance on bank compliance and AML requirements 500 AED

Documentation & Clearance Services

Service Description Service Price
Document Drafting (MOA, LOA, etc.) Professionally drafted documents for business needs 250 AED
Trade License Application Assistance Preparation and submission support 1,500 AED
Notarization & Attestation Handling Managing legalizations from Notary Public/MOFA 350 AED
PRO Services (Govt. Paperwork) Coordination with government departments 500 AED

KYC (Know Your Customer) & Compliance Support

Service Description Service Price
KYC Document Verification Verification of ID, address, source of funds 150 AED
Risk Assessment & KYC Profiling AML risk scoring and profile categorization 500 AED
Ongoing KYC Monitoring Monthly client status update & compliance alerts 300 AED
UBO (Ultimate Beneficial Ownership) Filing Assistance in UBO declaration 600 AED

Financial Advisory & Consultancy Pricing

Service Description Service Price
Financial Planning & Budgeting Development of annual or multi-year financial plans, including cash flow management and budgeting strategies. 2,500 AED
Tax Planning & Advisory Local and international tax structuring, compliance support, and tax efficiency strategy. 2,000 AED
Business Valuation Services Comprehensive valuation using DCF, comparable analysis, and market approach for SMEs or large enterprises. 6,000 AED
Mergers & Acquisitions (M&A) Advisory Support for buyers/sellers in transaction structuring, valuation, due diligence, and negotiation. 12,000 AED
Feasibility Study & Pitch Deck Preparation Market research, financial modeling, and investment pitch deck preparation for startups and expansions. 5,000 AED
KYC / AML Compliance Support Review, implement, or audit KYC/AML systems, risk scoring, and policy documentation. 3,000 AED

Note: All prices are indicative and may vary based on complexity, urgency, and client requirements. Custom packages available upon request.