Newly Licensed Entities
Setting up compliance correctly from the first filing rather than correcting it later.
Who We Work With
Four Types of Business We Support
Our clients differ in size and sector, but share one thing — compliance has to be right, and it has to be someone else's problem to track.
Free Zone Companies
Assessing and evidencing Qualifying Free Zone Person status.
Businesses Catching Up
Bringing a backlog of bookkeeping or filings current before a deadline.
Companies Under Review
Responding to an FTA query or preparing documentation on a tight timeline.
How We Help
Representative Scenarios
Anonymised examples illustrating our approach to common compliance challenges — not attributed to specific named clients.
Free Zone Trading Company — Late Corporate Tax Registration
Challenge
A Free Zone trading entity had missed its Corporate Tax registration deadline and was facing an administrative penalty, with no clear view of its Qualifying Free Zone Person position.
Approach
We completed registration immediately, assessed qualifying income against the QFZP conditions, and prepared a voluntary disclosure covering the delay.
Outcome
Registration was regularised, the qualifying income position was documented, and the entity moved onto a tracked annual filing calendar.
Holding Company — UBO and Economic Substance Filings Brought Current
Challenge
A multi-entity holding structure had never filed its UBO register updates or assessed its Economic Substance position, despite carrying on a relevant holding company activity for several years.
Approach
We mapped every entity's ownership structure, confirmed the Economic Substance test applied, and prepared the outstanding UBO filings and notifications across the group.
Outcome
All entities were brought into current filing status, with a tracked compliance calendar in place so future UBO changes are notified within the required window.
Trading Business — Two Years of Backlog Bookkeeping
Challenge
An SME had been trading for two years with bank-statement-level records only, and needed both years reconstructed to file an accurate Corporate Tax position.
Approach
Records were rebuilt month by month, reconciled against bank and supplier statements, and reviewed before being used as the basis for the tax computation.
Outcome
Both periods were brought current, the return was filed on an accurate basis, and the business moved onto monthly bookkeeping going forward.
E-commerce Business — VAT Health Check Ahead of Expansion
Challenge
A growing online retailer wanted its VAT position reviewed before expanding into new product categories, concerned that historic treatment might not be correct.
Approach
We ran a structured health check across prior periods, identifying an under-recovery of input tax and a zero-rating classification that lacked sufficient evidence.
Outcome
The under-recovery was reclaimed through the correct mechanism, the classification was corrected going forward, and the business now files with a documented policy in place.
In Their Words
What Clients Say
Sample testimonials shown below — to be replaced with attributed client quotes once available.
We had left Corporate Tax registration far too late and were expecting penalties. Nexorya assessed our position, handled the filing and explained exactly where we stood at each stage.
Managing DirectorTrading company, Dubai Mainland
The difference is having one person who actually knows our structure. We are not re-explaining the business every time we call, and deadlines arrive with notice rather than as a surprise.
Finance ManagerProfessional services firm, DIFC
We had no idea our UBO filings were out of date until Nexorya flagged it. Everything was brought current and we now get a reminder well before anything is due.
DirectorHolding company, Dubai
Become a Nexorya Client
Start with a short consultation. We will confirm what applies to your entity and quote a fixed fee before any work begins.