Our Cryptocurrency Process
Discovery & Strategy Development
We begin by acquainting ourselves with your business model, growth strategy, and need for capital in order to design a tailored fundraising strategy.
Investment Package Creation
We craft compelling investment documents emphasising your business potential and competitive advantage.
Investor Sourcing & Introduction
We identify and introduce suitable investors from our large network, presenting your opportunity with strategic vision.
Negotiation & Closing
From interest to deal, we negotiate on your behalf to secure favourable terms.
Post-Funding Support
Our services reach beyond successful funding, with advisory to optimise your new capital and establish for subsequent rounds.
Beyond Compliance
Strategic VAT Advisory in Dubai
Startup Incubation
Our startup incubation program is designed to nurture emerging businesses, providing them with the tools, resources, and support needed to thrive in a competitive landscape.
Our Values
Integrity
We uphold the highest standards of honesty, ethics, and transparency in all our dealings, fostering trust and credibility with our clients and stakeholders.
Excellence
We are committed to delivering excellence in every aspect of our services, striving for quality, precision, and innovation to exceed client expectations.
Client Centric
We prioritize the needs and goals of our clients, ensuring that their success and satisfaction are at the forefront of our endeavors, and we tailor our services to meet their specific requirements.
Facts & Figures
Years of Experience
20+
Qualified Experts
50+
Satisfied Clients
500+
Countries
5+
Years of Experience
20+
Qualified Experts
50+
Satisfied Clients
500+
Countries
5+
Excel in Cryptocurrency with Confidence
Taxation of cryptocurrency is a new frontier of difficulties for investors and businesses, which our expert crypto tax and business setup experts in Dubai are prepared to handle. Our in-depth guidance through the changing regulatory landscape assures your cryptocurrency business is compliant and maximises your tax status.
Why avail our Crypto Tax Compliance Dubai Services?
While the UAE is increasingly becoming a global digital innovation centre, it is important to navigate the regulatory environment of cryptocurrencies with sophistication. Our expert team provides in-depth local knowledge and global perspectives to deliver personalised solutions that safeguard your interests and facilitate your growth aspirations.
Comprehensive Crypto Tax Solutions
Strategic Crypto Tax Planning
Our specialists provide top-level advice on how to organise your crypto activities in the most tax-effective manner. We monitor regulatory progress that your business can leverage and keep you informed. Setting Up a Crypto Company in Dubai
From selecting the most appropriate jurisdiction to completing all the necessary registrations, our professionals oversee all the procedures in establishing your crypto business in Dubai. As the best crypto tax and business setup experts in Dubai, we navigate you through the subtleties of:
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Free Zone vs Mainland Implications
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Licensing Requirements for Digital Asset Businesses
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Banking Arrangements for Crypto Entities
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Regulatory Compliance Frameworks
Ongoing Crypto Tax Compliance UA
Our end-to-end compliance services render your crypto business completely compliant with the law. We establish effective mechanisms for:
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Monitoring Digital Asset Transactions
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Regulatory Compliant Valuation Processes
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End-to-end Record-keeping Processes
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Preparation and Submission of Documentation within Specified Timelines
The FINACT Advantage
Utilising the Services of our Crypto Tax Compliance Dubai, you get to benefit from:
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In-depth Understanding of UAE Crypto Regulations
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Pre-advice on Upcoming Regulatory Changes
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Personalised Solutions to Your Digital Asset Holdings
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Smooth Integration with Your Existing Financial Workflows
Our team is always on the cutting edge of crypto tax news, providing you with guidance based on a combination of business requirements versus compliance needs.
Knowledge-Leading
As the leading crypto tax compliance experts in Dubai, we serve a diverse client base comprising:
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Cryptocurrency Trading and Exchange Platforms
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DeFi Projects and Platforms
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NFT Marketplaces and Creators
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Blockchain Startups and Established Ventures
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Individual Crypto Traders and Investors
Client-Focused Approach
We are dedicated to establishing vibrant relationships that drive your crypto company toward lasting success. Our process involves fully understanding your distinct goals and developing tailored solutions to fit your distinct challenges.
Testimonials
As CEO of Valora Ventura, I have experienced the unparalleled expertise of FINACT Consulting, a beacon of financial management, bookkeeping, and compliance policy enforcement. Their precision and deep regulatory knowledge not only safeguard our ambitious projects but also elevate our operational capabilities to unprecedented heights. With FINA's guidance, we seamlessly navigate the complex interplay between innovative financial strategies and the demanding needs of experiential technology. They are more than a consultant; they are a pivotal partner ensuring our projects, from interactive installations to mechatronic systems, succeed spectacularly. FINACT’s relentless pursuit of excellence and collaborative ethos fuel our creativity, empowering us to redefine industry standards and lead with certainty. Together, we don’t just innovate; we set new benchmarks for success.
Mohamad M Moulki (CEO, Valora Ventura)
As an IT company focused on security and innovation we needed an accounting partner who could keep up with our pace of change. Finact has not only met but exceeded our expectations. Their forward-thinking approach to financial management has transformed our operations, allowing us to stay agile in a rapidly evolving market. With their guidance, we’ve been able to optimize our expenses, mitigate risks, and drive profitability. FINACT isn’t just a service provider; they’re an essential catalyst for our growth.
Sanjukta Ray (CEO, DUBAI LEADING TECHNOLOGIES)
Two years ago, our company engaged FINACT to implement essential accounting standards and principles. Their expertise has been instrumental in streamlining our accounts across various business verticals. What truly sets FINACT apart is their unwavering dedication to our success. Their team's responsiveness, proactive problem-solving, and personalized approach make them an invaluable partner. We wholeheartedly recommend them for their professionalism & reliability.
Thank you, FINACT, for being an integral part of our financial journey!
Ginny (CEO, GBC)
Our Clients
Some Common FAQs Relating Cryptocurrency
In accordance with the UAE Corporate Tax regime implemented in June 2023, businesses dealing with cryptocurrencies are, in general, taxable on taxable income under corporate tax. The treatment varies depending on the classification and application of crypto assets.
The minimum 9% corporate tax on taxable profits over AED 375,000 applies to firms, including crypto businesses.
Special tax treatment for eligible enterprises in Free Zones may be made available, hopefully as 0% tax relief for eligible income. Our Setting Up Crypto Company in Dubai will help with the most appropriate format.
Crypto-to-crypto transactions may be considered taxable events based on various factors. Our Crypto Tax Compliance UAE experts can provide in-depth guidance based on your personal circumstance.
Crypto businesses need to keep detailed records of all transactions, such as acquisition costs, disposal values, and the nature of transactions. Our services involve establishing strong record-keeping systems.
Our professionals provide door-to-door service like original structuring, day-to-day compliance, transaction advisory, and regulatory representation that allows you to focus on developing your business.
Our combination of cryptocurrency experience, close familiarity with UAE regulatory environments, and visionary advisory model ensures your digital asset investments are tax compliant yet effective.
Absolutely, we provide tailored services to individual crypto traders and investors and businesses of any size active in the digital asset sector.
Our firm is closely associated with regulatory bodies and attends industry meetings, keeping us informed of changes in regulations that affect cryptocurrency taxation.
We employ a holistic approach drawing from your specific business model, growth strategy, and risk acceptance to recommend the optimal jurisdiction, legal structure, and operations setup for your crypto venture.
Blogs
UAE Ministry of Finance has announced a significant update to its tax laws, introducing a 15% Global Minimum Tax for large multinational enterprises (MNEs) starting January 2025
In UAE Corporate Tax, personal income such as Salary, wages, etc. are exempt from tax.
Recently, a large multinational bank approached us for clarity on the applicability of UAE Value Added Tax (VAT) and Corporate Tax to their validator node operations.