Business Command and Control Centre

Organize a Command and Control Center in the UAE and optimize tax payments

Banks have tightened their policies and increased the control of international tax planning schemes. It became a modern reality, so businesses have to confirm the center of command and control. SORP Group can help to avoid tax risks and provide a comprehensive solution.

What is a Business Command and Control Centre?

Business Command and Control Centre is a concept widely used by tax and financial institutions to determine the tax residency of business.

Whom it concerns?

Any legal entity registered abroad if one of its executives resides in a country other than the place of company incorporation

Holdings and structures based on a foreign company

Legal entities investing within a dependent group

Any legal entity conducting international activities

Possible risks

Why it is important to confirm the Business Command and Control Centre?

1 During banking service

Financial institutions and banks check facts to confirm Business Command and Control Centre when they open accounts and provide banking services. If the Command and Control Centre is identified incorrectly, the company’s account and funds may be Financial institutions and banks check facts to confirm Business Command and Control Centre when they open accounts and provide banking services. If the Command and Control Centre is identified incorrectly, the company’s account and funds may be

2 During organization of holding

If the Command and Control Centre is identified incorrectly, the whole group of companies can be subject to tax penalties. It happens regardless to the legal scheme of holding organization.

3 When you use transfer pricing

Confirmation of the command and control center is a critical factor for avoiding tax risks when tax service is analyzing transactions of transfer pricing. If the Command and Control Centre is identified incorrectly, the company may be subject to penalties and pay additional taxes for the completed transactions.

Why SORP?

Assets of SORP Group

Solutions of SORP Group

We own 5,000 sq. m of office space with advanced IT technologies to ensure your invisible presence
We own business university certified by the Ministry of Education
We have trained technical staff with specialized management education
We have state license for tax and accounting services
We have staff of lawyers and attorneys
Partnership with leading auditing companies

A set of measures to confirm the control center
We can help to get tax residency in the UAE
We provide virtual office to confirm your invisible presence in the UAE using remote access to local telephone/IP address
We provide management staff
We can help to conduct audit and obtain reference from a tax consultant
We can prepare a report of the tax advisor for operations that fell under compliance
We can provide information about company taxation from the tax consultant

How to confirm the Command and Control Centre in the UAE?

Evidence to determine the Business Command and Control Centre

Management decisions

Evidence that major management decisions to conduct an audit were made at the physical address, such evidence could be a certificate of tax advisor or audit report.

Operating activities

Evidence that activities are conducted at the place of incorporation, such evidence could be calls, letters and mailings.

Director's location

Manager (director) has a resident visa and manages the company from the place of incorporation, such evidence could be immigration documentation and signed contracts at the place of incorporation.

Office availability

Company has an office space equipped for work.

Administration Service

Accounting and administration services are performed at the place of incorporation.

Account manager

The person controlling the company's bank account has a tax residence in the country of incorporation.

Tax Registration

The company has a tax number in the country of incorporation.

Shareholder meetings

Shareholder meetings are held at the place of incorporation.

Staff availability

The staff of the company is based in the office at the place of incorporation.

The range of SORP services

SORP Group owns a business center. We have professional technical staff, a team of lawyers and tax specialists, partnerships with leading auditing companies. We will ensure your invisible presence in the UAE and provide a range of services to confirm the Command and Control Center.

Confirmation of personnel availability under an outsourcing contract

Providing a technical director permanently living in the UAE

Legal administrative support of all structures involved in the group

Providing state certificate of personnel requalification for work in the UAE

Preparing accounting and tax documentation for the entire group of companies

Confirmation of tax residency status for beneficiaries

Passing a bank check of office space

Providing tax reports for the bank

Getting the number of the UAE taxpayer

Ensuring directors meetings at the place of incorporation

Getting a certificate on absence of tax offenses from the tax adviser

Remote access to local telephone, sending emails from the IP addresses in Dubai

Connect to the SORP platform

Upon submission of your application to the SORP Group, you will receive a free expert consultation within 20 minutes. Our team of experts will help you evaluate your needs to optimize solutions for launching your project in the UAE. We provide comprehensive support through every step of the process of operating a business in the UAE. The first step to creating a successful business begins with your call or email today!

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