01 · Structuring & corporate services
Every structure with a clear purpose
Protecting assets, simplifying transfers between generations and answering banks' and regulators' questions in advance. We design the structure with the family and run its delivery with licensed corporate service providers and counsel.
• Holding company, foundation and family structures in the UAE (mainland, free zones, DIFC and ADGM) and internationally
• Company formation, licensing and ongoing corporate administration in Dubai
• Redomiciliation of companies and transfer of holdings between jurisdictions
• UBO registers, economic substance and UAE corporate tax registration, coordinated with auditors
• Transaction support for acquisitions, joint ventures and project financing: process management, due-diligence coordination and documentation
02 · Banking & compliance
Access to banking, kept for the long term
In practice, private wealth stands or falls on access to banking. We help clients obtain it, keep it and pay a fair price for it.
• Opening personal and corporate accounts with UAE and international banks
• Preparing KYC and onboarding packs
• Source-of-wealth and source-of-funds narratives with supporting documents
• Handling bank compliance requests, periodic reviews and account remediation
• Overview of fees across all your banking relationships, benchmarking against the market and renegotiation of custody, transaction and credit terms
• Setting up the right channels to receive dividends, coupons and redemptions
03 · Family office services
The discipline of a family office, without building one
For families who want one place that sees the whole picture: what is owned, where, through which structure, with which bank, and what happens to it next.
• Estate and succession planning, prepared with the family's lawyers and trustees
• A consolidated overview of assets held with different banks, custodians and jurisdictions
• UAE real estate: sale, purchase and valuation, with due diligence and coordination of licensed brokers, developers and conveyancers
• Coordination of tax reporting with the family's tax advisers in each country
• One-off transactions and special situations that need a trusted counterpart
B S P Management Consulting L.L.C does not provide investment advice, portfolio management or other regulated financial services. Licensed legal and tax services are provided by independent third-party firms.
