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Empower your business with our management expertise

Your business needs the perfect assistance to meet the objectives and future goals. The efficient and effective operations and the application of other rules and procedures for the smooth running of your business need the support of our financial and management specialists. The right time filing and other compliance services are promised with our expertise. We also offer several financial outsourcing services and software applications for the best running of your firm. Invest your trust in our words and explore the best results we offer in a short time.

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Our Services

01
Company liquidation

Everyone is aware that the company liquidation procedure involves multiple and complicated steps and frequently necessitates the support of specialists such as accountants, lawyers, and insolvency practitioners. We know that your business lacks the perfect assistance you truly need to smoothen these operations. Golden Falcon Consultants promises to provide legal and financial advice from the top experts in corporate insolvency and liquidation.

Our experts note that the particular methods and services necessary for company liquidation can vary based on the jurisdiction and the complexity of the company’s financial state. We promise to deliver liquidator, legal, accounting, administrative, and asset valuation services and provide credit counseling and shareholder and employee communication. Invest your trust in us to satisfy your business needs.

02
ESR filing

Our experts at GFC provide ESR filing services for your business for smooth operations. Economic Substance Regulations (ESR) Dubai, UAE were implemented in April of the same year through Resolution 31 of 2019. The Economic Substance Regulation will hold your company more accountable for holding an economic presence in the UAE and will act as a guideline for improving the nation's tax regimes.

We help you file the ESR that ensures all qualifying onshore and free zone firms have a sufficient economic presence in the UAE. With ESR filing, we promise the security, confidentiality, cost-effectiveness, asset protection, and risk evaluation of your business. Our expertise makes us carefully adapt our services to match the unique needs of your business.

03
AML compliance

AML (anti-money laundering) compliance programs easily expose suspicious activities such as terrorism financing and money laundering. Businesses all over the world are dealing with a variety of AML issues. Our AML experts can assist you in meeting increased regulatory requirements and mitigating the risks connected with money laundering. Members of our team have experience working in a number of high-risk AML scenarios. We also have former regulatory examiners on our staff who contribute significant perspectives to your AML engagements.

GFC handles several big AML projects for global clients and actively helps your business with compliance challenges through audits, monitoring, training, and ongoing advising duties. Because of our practice infrastructure, we have resources in place to monitor and interpret the expectations around AML areas, as well as offer insight, work programs, and relevant training to our field experts, enabling them to assist clients in staying ahead of unfolding issues. So, you can confidently seek our service and we promise the best outcome for your business.

04
UBO services

UBO (Ultimate Beneficial Owner) services pertain to processes and tools used by financial institutions, government agencies, and businesses to identify and verify the ultimate beneficial owners of their clients or counterparties. The extensive UBO compliance services offered by Golden Falcon Consultants provided through a global network of in-country experts, guarantee that critical processes are uniform, efficient, and compliant wherever you run your business. We can manage all of your UBO compliance needs, and we can perform it from anywhere. Our in-house global governance and corporate secretarial administration expertise work in several jurisdictions.

We gather, store, manage, and register the details required to meet the specific legal requirements of any number of individual jurisdictions using our own sophisticated UBO services platform. You consider some comprehensive compliance processes making challenges for international companies, but our experts promise the smooth functioning of everything. Underpin your growth with the best team and mark your success with us.

05
Payroll outsourcing

You've come to the right place if you're looking for the greatest payroll platform. We provide superior payroll outsourcing services in Dubai with complete expertise and experience. Payroll management makes it simple for our clients by providing dedicated services. By partnering with Golden Falcon Consultants, you can find satisfaction in the requirements of your business.

You can save time on your business by assigning outsourced bookkeeping services, VAT filing, and other tasks to our experts. Our expertise additionally considers individual and local geographic variances, as well as connections to multi-element, decimal, currency, and global payrolls. GFC guarantees that your existing workloads will be minimized and backlogs will be eliminated as our specialists finish the same tasks more quickly.

06
ERP and accounting software

An efficient accounting software is required for the ERP (Enterprise Resource Planning) implementation. Organizations use ERP, a type of software, to manage daily business activities like project management, supply chain operations, accounting, risk management and compliance, and procurement. Golden Falcon Consultants' ERP accounting software removes all barriers between departments by providing a single ERP solution designed natively on the salesforce platform. Our premier ERP software merges your customers, employees, and products into one system, offering you a unified picture of your customer's full journey.

Our software applications, unlike traditional ERP systems, are made to advance, upgrade, and configure. GFC ERP, which is built on the Salesforce platform, offers the tracking of contextually relevant discussions alongside reports, accounts, transactions, and other things. Our team is confident at each level of their duty in this realm.

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