Got questions? We have answers. Everything you need to know about working with CFTA Advisory LLC.
CFTA Advisory LLC offers a comprehensive range of financial services including financial advisory, risk management, corporate tax consulting, accounting and bookkeeping, internal audits, and operational efficiency solutions. Our experts specialize in tax planning, financial forecasting, corporate governance, and strategic business consultancy.
Yes. CFTA Advisory LLC works with businesses of all sizes, from startups to large enterprises. Whether you're a small business seeking tax optimization or a large corporation needing comprehensive financial analysis and risk management, we provide customized solutions aligned with your goals.
Yes. CFTA Advisory LLC works with businesses of all sizes — from startups to large enterprises. Whether you're a small business seeking tax optimization or a large corporation needing comprehensive financial analysis and risk management, we provide customized solutions aligned with your goals.
Simply reach out through our contact page or call our team to schedule a free initial consultation. We'll review your financial situation and discuss how our tailored advisory services can help you achieve your objectives.
Yes. Under the UAE Corporate Tax Law effective June 2023, all UAE-incorporated entities must register with the FTA. Late registration results in penalties starting from AED 10,000.
9% on taxable income exceeding AED 375,000. Income up to AED 375,000 is taxed at 0%. Qualifying Free Zone Persons may be eligible for a 0% rate on qualifying income subject to conditions.
Yes. We manage FTA registration, computation of taxable income, preparation and filing of tax returns, transfer pricing documentation, and ongoing compliance monitoring.
Transfer pricing refers to prices set for transactions between related parties. Under UAE Corporate Tax Law, businesses with related party transactions must maintain OECD-compliant documentation. We provide full transfer pricing policy services, benchmarking studies, and local and master file preparation.
A TRC is an official document confirming UAE tax residency, used to access the UAE's double tax avoidance agreements with 100+ countries. CFTA assists both individuals and companies with the full TRC application process.
FTA penalties range from AED 500 to AED 20,000 depending on the violation type. CFTA keeps clients ahead of all deadlines to avoid unnecessary penalties.
Businesses with taxable supplies exceeding AED 375,000 per year must register. Voluntary registration is available from AED 187,500. Free zone entities have specific rules depending on their zone designation.
Yes. We conduct VAT health checks to identify over-declared output tax and unclaimed input tax credits, then prepare and submit voluntary disclosure filings to the FTA on your behalf.
A formal FTA submission correcting errors in previously filed VAT returns. Filing proactively before an audit significantly reduces penalties. We manage the full process including preparation, submission and FTA communication.
The FTA reviews your VAT returns, accounting records, invoices and supporting documentation. CFTA provides full audit representation — preparing all documentation, liaising directly with FTA auditors, and managing the process with minimal disruption to your business.
Economic Substance Regulations require UAE companies carrying out Relevant Activities — including banking, insurance, investment fund management, holding company and IP activities — to demonstrate adequate economic substance in the UAE. We prepare and submit ESR notifications and reports.
External audit, internal audit, operational audit, compliance audit, corporate governance audit, due diligence, agreed-upon procedures, IPO advisory, and financial forecasts and projections — all conducted under International Standards on Auditing.
For SMEs, we typically deliver within 3 to 6 weeks. For larger or more complex entities, timelines are agreed during the engagement planning phase.
Yes. External audit gives an independent opinion on your financial statements. Internal audit evaluates your internal controls, risk management and governance — giving management actionable insights for continuous improvement.
A VCFO provides CFO-level financial leadership on a part-time or project basis. CFTA's VCFO service covers strategic financial planning, budgeting, forecasting, cash flow management, financial modelling, investor relations and board reporting.
Startups and growing SMEs that need expert financial leadership without a full-time hire. Also ideal for established businesses going through fundraising, expansion, restructuring or acquisition.
Yes. Our VCFO team has directly supported clients in raising investment by building investor-ready financial models, managing due diligence, and advising on funding strategy and investor relations.
Internal audit transformation, financial reporting risk, IT general controls, application controls, data governance, segregation of duties, physical security assessment, identity and access management, and SIEM.
Anti-Money Laundering and Counter Financing of Terrorism compliance is a legal requirement for DNFBPs and financial institutions in the UAE. Requirements include a risk-based compliance program, customer due diligence and suspicious transaction reporting. We design full AML/CFT frameworks and deliver staff training.
Contact us via our website, call +971 58 531 1988, or email info@cfta.ae to schedule a free initial consultation. We will review your situation and propose a tailored scope with transparent pricing.
Yes. We offer a complimentary initial consultation for all new clients — no obligation.
We offer fixed-fee project engagements, retainer-based ongoing advisory, and hourly consulting. All fees are agreed upfront with full transparency before any engagement begins.
Absolutely. We serve clients across all UAE emirates, all major free zones, and support international tax matters across the GCC and beyond.