• Business Verification Services
    Business

    Business Verification Services – How it Secures B2B Relationships

    Business Verification Services Research shows $1.6 trillion of money is laundered worldwide. Criminals are targeting unregistered businesses to carry out money laundering and terrorist financing. It has posed a major threat to organizations that lack appropriate customers due to diligence measures to verify legitimate businesses. It not only harms their brand reputation but also results in penalties and sanctions. Regulatory bodies have introduced strict regulations for businesses to deter money laundering activities. Business Verification Services is crucial for organizations to maintain a transparent and legitimate business relationship with other organizations.   What is Business Verification Service? It is a process through which corporate organizations perform due diligence analysis of industries…

  • business setup in Dubai
    Business

    6 Ways To Considering a Local Sponsor For Business Setup In Dubai

    Finding the right local sponsor for a new business setup in Dubai can be daunting and overwhelming and shouldn’t be undertaken lightly. Choosing the right partner is crucial to the future success of your busines, so it is important to make the right considerations to choose the best local sponsor for your business in the UAE.  Decide What you Want From A Local Sponsor First things first, you need to decide whether you are looking for a silent or an actively involved sponsor for your new business setup in Dubai. An actively engaged sponsor will partake in the day-to-day running of the decision-making and operations of the business setup in…