Corporate services in Dubai · Visas and banking
Visas, banking, licensing, compliance and administrative management. Everything your UAE company needs after the initial setup, from a Spanish-speaking firm that knows both systems.
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Complete corporate services.
Visas and residency.
Golden Visa, investor, employment, family and dependents. We handle everything from the entry permit through the Emirates ID, with medical and logistical support.
Learn more →Bank account opening.
Corporate and personal accounts at ENBD, Mashreq, ADCB, WIO and international banks. Professional KYC preparation to reduce rejections.
License renewals.
We renew your trade license before expiry, manage activity changes and shareholder structure modifications.
AML / KYC and UBO.
AML compliance, Ultimate Beneficial Owner registers, substance under Corporate Tax/QFZP and ongoing regulatory reporting.
Certificates and NOCs.
Issuance of No Objection Certificates, salary certificates, entry/exit reports and bank letters for official procedures.
Company liquidation.
When you close a UAE company, we manage the orderly wind-down: visa cancellations, account closure, license deregistration and final certificate.
Visas we process.
Golden Visa.
10-year residency by real estate investment (AED 2M), business ownership, talent or notable achievements.
Learn more → XIV · InvestorInvestor Visa.
2-year visa tied to your company or investment. Indefinitely renewable as long as the activity remains active.
Learn more → XV · EmploymentEmployment Visa.
For employees hired by Emirati companies. 1 to 2 year duration with employer sponsorship.
Learn more → XVI · ArgentiniansFor Argentinians.
Specific guide for Argentine citizens: apostilled documentation, criminal record certificates and accessible routes.
Learn more → XVII · MexicansFor Mexicans.
Concrete information for Mexican citizens: 180-day visa on arrival, residency through work or investment, requirements.
Learn more →Real estate and inheritance.
Property gifting.
Transfer ownership of a Dubai property between parents, children, spouse, or between a company and its shareholder, at the reduced 0.125% DLD fee. Documentation by entity type (DED, Free Zone, RAK ICC, ADGM, DIFC).
Learn more → XVI · WillsWills in the UAE.
Three official routes for non-Muslims: DIFC Courts Wills Service in Dubai (five Will types, AED 5,000-15,000), ADGM Notary Public in Abu Dhabi (AED 950 + USD 155) and direct attestation by the ADJD (AED 950 + translation + courier).
Learn more →How we support your company day to day.
Nine clear steps from the first consultation through the ongoing annual retainer.
- 01
Initial diagnosis
We understand your company, visa needs, banking and compliance requirements. We design the action plan.
- 02
Documentation
We prepare passports, licenses, certificates and forms. Every document reviewed before submission.
- 03
Official procedures
We file applications with GDRFA, ICP, free zone authorities, FTA, DET and banks. Real-time tracking.
- 04
Medical and biometric assistance
We coordinate appointments and accompany you through the medical exam and Emirates ID biometric capture.
- 05
Issuance and delivery
We deliver completed visas, Emirates IDs and certificates in physical and digital format.
- 06
Bank accounts
Bank submission with a reinforced file: KYC, operational evidence, financial plan and source of funds.
- 07
Ongoing compliance
UBO, substance under Corporate Tax/QFZP, periodic AML/KYC, director updates and corporate changes handled smoothly.
- 08
Renewals
Renewal calendar for licenses, visas and certifications. We notify you 45 days in advance.
- 09
Annual retainer
Continuous support: NOC issuance, quick consultations, corporate amendments and representation before authorities.
Advantages of our corporate support.
A single firm for visas, banking and compliance in the UAE. Bilingual team bridging Spain, Latin America and the Emirates, consolidated relationships and a long-term view.
Emirati expertise
Years processing visas, licenses and bank accounts. We know the unwritten requirements of every authority and every bank.
Your own language
Communication in English or Spanish. Contracts, minutes and explanations without rough translations.
Remote management
With a notarized power of attorney we handle most procedures without you traveling. In-person presence only for biometrics and banking.
Banking access
Consolidated relationships with the main Emirati banks. Professional KYC preparation.
Integrated view
We connect visas with taxation, banking with compliance, license with daily operations. One conversation across multiple fronts.
Continuous support
Annual retainer with no fine print: quick consultations, renewal alerts and assistance with any incident.
What else do we offer?
Company formation.
Free Zone, Mainland, Offshore or Holding. We assess your project and build the optimal structure.
Learn more → II · AccountingAccounting and finance.
End-to-end accounting, monthly closing and financial reporting in Emirati format.
Learn more → IV · TaxationCorporate taxation.
Corporate Tax, VAT, QFZP, transfer pricing and double-taxation treaties.
Learn more → V · M&AMergers and acquisitions.
Buying and selling companies, legal and financial due diligence, corporate restructurings.
Learn more →Key terms for corporate services in Dubai.
Quick reference of visa, banking and compliance concepts you will encounter throughout the process in the UAE.
Golden Visa▸
5 or 10-year residence visa for investors, entrepreneurs, qualified professionals and specialised talent.
GDRFA▸
General Directorate of Residency and Foreigners Affairs. UAE authority in charge of visas and residencies in Dubai.
ICP▸
Federal Authority for Identity and Citizenship. Federal body that manages Emirates ID and residency at UAE level.
Emirates ID▸
UAE national ID. Essential for opening bank accounts, renting property, contracting utilities and public services.
Entry Permit▸
60-day entry permit issued before residency. Activates the visa process and the subsequent issuance of the Emirates ID.
NOC (No Objection Certificate)▸
No objection certificate issued by employer, authority or sponsor. Required for visa changes, administrative procedures or property purchases.
DET▸
Department of Economy and Tourism. Authority that regulates economic activity in Mainland Dubai. Issues commercial licences and NOCs in Mainland.
UBO▸
Ultimate Beneficial Owner. Individual who ultimately controls the company at the end of the corporate chain. Mandatory declaration since 2020.
AML▸
Anti-Money Laundering. Anti-money laundering regulations. Require companies and banks to apply KYC, transaction monitoring and reporting of suspicious operations.
KYC▸
Know Your Customer. Customer identification and verification procedures. Mandatory requirement to open bank accounts and maintain commercial relationships in UAE.
ESR▸
Economic Substance Regulations. Regulations that between 2019 and 2022 required certain companies to demonstrate real economic activity in the UAE through an annual report. Repealed by Cabinet Decision 98/2024 for financial years starting on or after 1 January 2023; substance requirements were transferred to the Corporate Tax regime, especially for Qualifying Free Zone Persons.
MOA▸
Memorandum of Association. Founding legal document defining partners, share capital, share distribution and company activity.
Trade License▸
Mandatory commercial licence to operate. Three main types: commercial, professional and industrial. Annual renewal.
Retainer▸
Ongoing support modality. Ensures compliance with renewals, filings and queries throughout the year.
Liquidation▸
Formal liquidation of a company in UAE. Involves cancelling licence, visas, bank account and official records following protocol.
AED▸
Emirati Dirham, official currency of UAE. Fixed exchange rate approximately 1 USD = 3.67 AED.
What clients most often ask.
What does LorcaBase's corporate service include?
It includes complete visa processing, opening of corporate and personal bank accounts, license renewals, administrative management, AML/KYC compliance, NOC issuance and company liquidation when applicable.
How long does it take to process a UAE visa?
Between 10 and 30 business days depending on the type: employment and residency around 10 to 15 days, investor 15 to 20 days, Golden Visa between 2 and 6 weeks depending on the chosen route.
Can I delegate the entire process to LorcaBase without being in the UAE?
Yes. With a notarized power of attorney we can handle most procedures remotely. You only need to travel for the medical exam, Emirates ID biometrics and certain banking appointments.
What do I need to open a corporate bank account?
A valid trade license, passport and Emirates ID for shareholders, corporate documentation (MOA), business plan and proof of source of funds. Emirati bank KYC is demanding.
Do you also handle annual visa and license renewals?
Yes. We offer an annual retainer service to renew shareholder and employee visas, renew trade licenses, file UBO declarations and Corporate Tax filings (including QFZP substance where applicable), and ensure ongoing compliance.
What is NOC issuance and when is it needed?
A No Objection Certificate is a document issued by an authority or employer authorizing the holder to carry out a specific procedure (changing employer, buying a vehicle, school enrollment). It is processed through the free zone or DET depending on the case.
The trust of those already working with us
Visas, banking and compliance from a single partner bridging Spain, LatAm and the UAE.
Book an initial consultation, no commitment. We'll assess your corporate needs and propose an integrated plan covering visas, banking and compliance.
Book a consultation →Dubai Marina, UAE