TCC — Topolskyi Corporate Consulting
What we do

UAE corporate consulting services

Every engagement is handled by a single team, so your structure, licence, banking file and reporting stay consistent.

Company Formation

Mainland, free zone and offshore incorporation, structured around your activity.

  • Jurisdiction and licence assessment across mainland, free zone and offshore routes
  • Activity selection and legal form (LLC, FZ-LLC, branch, holding, offshore company)
  • Trade name reservation and initial approvals
  • Memorandum and articles, shareholder and director resolutions
Learn more — Company Formation

International Company & Trust Formation

Offshore and US company formation, international trusts, iGaming licensing and global banking.

  • Offshore company formation: IBCs, LLCs and exempted companies
  • Belize IBC / LLC — fast, territorial-tax entry-level structure
  • Delaware LLC (USA) — EIN, operating agreement and US payment access
  • Seychelles IBC — light compliance, no public beneficial-owner register
Learn more — International Company & Trust Formation

Banking Services

Preparation, documentation and coordination for UAE corporate and personal bank account applications.

  • Review of your structure, activity and expected transaction flows
  • Bank shortlisting based on your profile, sector and residency status
  • Preparation of the corporate and KYC document set
  • Business rationale, source-of-funds and source-of-wealth narratives
Learn more — Banking Services

Tax & Accounting

Corporate Tax, VAT, bookkeeping, filings and management reporting.

  • Corporate Tax registration, assessment and return preparation
  • Small Business Relief and free zone qualifying income assessment
  • VAT registration, deregistration and periodic returns
  • Bookkeeping in IFRS-aligned format, monthly or quarterly
Learn more — Tax & Accounting

PRO & Visa Services

Visas, Emirates ID, renewals, amendments, attestations and liquidation support.

  • Investor, partner and employment residency visas
  • Entry permit, status change and medical test coordination
  • Emirates ID application and biometrics scheduling
  • Family and dependant visa applications
Learn more — PRO & Visa Services

Legal Advisory

Contracts, corporate documents, governance and cross-border structuring support.

  • Commercial contracts: services, supply, distribution, agency, NDA
  • Shareholder and founder arrangements, including exit and deadlock terms
  • Corporate documentation: resolutions, powers of attorney, registers
  • Governance frameworks, signing authority and delegation matrices
Learn more — Legal Advisory
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Discuss your requirement with a senior adviser

A short call is usually enough to establish the right route and what it will involve.

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