Как вести бизнес в ОАЭ и не попасть на штрафы: бухгалтерия, AML и налоги

👉 More economic and investment analysis on https://movchans.com/ru 📩 Questions about capital management in times of uncertainty: ✅ Contact link — https://movchans.com/ru/company?utm_s... How to conduct business in Dubai without fines, account freezes, and tax issues? In this episode of the "Bold Numbers" podcast, Movchan's Group Media Director Nadya Grosheva talks with OnCount co-founder Nicole Hillton about technological accounting, corporate taxes, and the real pitfalls of doing business in the UAE. In this conversation, we cover in detail: — opening companies in the Free Zone and the Mainland, — difficulties with bank accounts and compliance, — corporate tax and VAT in the Emirates, — AML audits and sanctions risks, — common mistakes entrepreneurs make and the reasons for fines, — differences between doing business in the UAE, the US, and Europe, — fast-growing niches and industries in Dubai. Special attention is paid to accounting, technological solutions, financial reporting, regulatory audits, and why attempts to "do it all yourself" often cost businesses tens of thousands of dirhams in fines. This video will be useful for entrepreneurs, investors, and anyone planning to open or relocate a business to the UAE and want to avoid common mistakes at the start. Studio Guest: Nicole Hilton, co-founder of the technology accounting company "OnCount" https://oncount.com For a free 30-minute consultation and a checklist for starting a business in Dubai, chat at https://chat.whatsapp.com/C4xpZ7Z9tS1... Timecodes: 01:00 - "Dubai is the best place to build an international technology business" 01:58 - "You can't get by with just English-speaking employees here" 02:45 - "If someone has lived here for 10 years, they have no idea that they need to submit any reports" 04:26 - What should you know before starting a company in Dubai? 06:23 - Why do people get fined 10,000 dirhams? 08:41 - "There are fines for everything here!" 09:24 - What is AML and what do you need to know? 11:23 - Compliance Rules 13:33 - How to choose a free zone? 16:06 - "You can't figure it out on your own" 18:49 - How did dental work in Dubai pay for itself 10 times faster than in Russia? 20:27 - How are tax audits conducted in the UAE? 21:47 - What are the differences in doing business compared to the US? 25:28 - How to establish business contacts in the UAE? 27:50 - Top 5 places for businessmen in the UAE 30:32 - The fastest-growing niches in the UAE ✅ DISCLAIMER about fund performance: This video is intended for informational and educational purposes only. It does not constitute an offer, a public offer, an invitation, a recommendation to purchase investment products from Movchans Group funds, or investment advice. This video is not intended for viewing, distribution, or use by residents or citizens of jurisdictions where such use would be contrary to local law (including the EU, US, UK, and Switzerland). Information about Movchans Group funds is intended exclusively for qualified/professional investors capable of investing at least USD 100,000 (or equivalent). Past performance does not guarantee future returns. We're on social media: Telegram: https://t.me/themovchans YouTube:    / @movchans   Instagram:   / themovchans   LinkedIn:   / movchan-s-group   Contact us: [email protected] #businessInDubai #UAE #investments #entrepreneurship #MovchansGroup #BoldNumbers #accounting #corporatetax #UAEtaxes #AML #compliance #bankaccounts #FreeZone #Mainland #companyopening #businessinUAE #fines #finance #internationalbusiness #accounting #taxplanning #KYC #investmentsinUAE #businessrelocation