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••• CBD CORPORATE SERVICES

MIDDLE EAST BUSINESS SETUP PROCESS




1

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">Assessment Phase</text>
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<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">Business Development</text>
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Business needs assessment</text>
<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Jurisdiction selection</text>
<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Entity determination</text>

<text x="40" y="120" font-family="Arial" font-size="10" font-weight="bold" fill="#666666" text-anchor="start">Contacts:</text>

<!-- Linked Contacts -->
<a href="mailto:fionahopkins@cbdcorporateservices.com">
  <text x="90" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Fiona H.</text>
</a>
<text x="135" y="120" font-family="Arial" font-size="10" fill="#666666" text-anchor="start">,</text>
<a href="mailto:joshbettoney@cbdcorporateservices.com">
  <text x="140" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Josh B.</text>
</a>




2

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">Document Preparation</text>
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<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">Compliance - KYC</text>
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Document collection</text>
<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• KYC verification</text>
<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Document legalization</text>

<text x="40" y="120" font-family="Arial" font-size="10" font-weight="bold" fill="#666666" text-anchor="start">Contact:</text>

<!-- Linked Contact -->
<a href="mailto:anamikaakhauri@cbdcorporateservices.com">
  <text x="85" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Anamika A.</text>
</a>




3

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">BD Admin & Finance</text>
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<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">BD Administration</text>
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Service agreement</text>
<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Invoice generation</text>
<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Payment verification</text>

<text x="40" y="120" font-family="Arial" font-size="10" font-weight="bold" fill="#666666" text-anchor="start">Contacts:</text>

<!-- Linked Contacts -->
<a href="mailto:lesterramos@cbdcorporateservices.com">
  <text x="90" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Lester R.</text>
</a>
<text x="135" y="120" font-family="Arial" font-size="10" fill="#666666" text-anchor="start">,</text>
<a href="mailto:florencemasangcay@cbdcorporateservices.com">
  <text x="140" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Florance M.</text>
</a>




4

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">Legal & Licensing</text>
<line x1="40" y1="35" x2="210" y2="35" stroke="#E0E0E0" stroke-width="1"/>

<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">Legal Services</text>
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Application filing</text>
<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• License issuance</text>
<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Company registration</text>

<text x="40" y="120" font-family="Arial" font-size="10" font-weight="bold" fill="#666666" text-anchor="start">Contacts:</text>

<!-- Linked Contacts -->
<a href="mailto:devonconradie@cbdcorporateservices.com">
  <text x="90" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Devon C.</text>
</a>
<text x="135" y="120" font-family="Arial" font-size="10" fill="#666666" text-anchor="start">,</text>
<a href="mailto:fatima@cbdcorporateservices.com">
  <text x="140" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Fatima</text>
</a>




5

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">Labour & Immigration</text>
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<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">L&I Department</text>
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Visa/permit application</text>
<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Visa/permit renewal</text>
<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Labour compliance checks</text>

<text x="40" y="120" font-family="Arial" font-size="10" font-weight="bold" fill="#666666" text-anchor="start">Contact:</text>

<!-- Linked Contact -->
<a href="mailto:marichalmalilay@cbdcorporateservices.com">
  <text x="85" y="120" font-family="Arial" font-size="10" fill="#E01D23" text-anchor="start">Marichal M.</text>
</a>




6

<text x="40" y="25" font-family="Arial" font-size="14" font-weight="bold" fill="#E01D23" text-anchor="start">Additional Services</text>
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<text x="40" y="50" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">Value Added Services</text>

<!-- Linked Services with Contacts -->
<text x="40" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Accounting & Auditing (</text>
<a href="mailto:alandorgan@cbdcorporateservices.com">
  <text x="160" y="70" font-family="Arial" font-size="11" fill="#E01D23" text-anchor="start">Alan D.</text>
</a>
<text x="195" y="70" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">)</text>

<text x="40" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• EOR Services (</text>
<a href="mailto:jamesheaton@cbdcorporateservices.com">
  <text x="110" y="85" font-family="Arial" font-size="11" fill="#E01D23" text-anchor="start">James H.</text>
</a>
<text x="150" y="85" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">)</text>

<text x="40" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">• Relocation Services (</text>
<a href="mailto:lisavanderwatt@cbdcorporateservices.com">
  <text x="140" y="100" font-family="Arial" font-size="11" fill="#E01D23" text-anchor="start">Lisa V.</text>
</a>
<text x="170" y="100" font-family="Arial" font-size="11" fill="#333333" text-anchor="start">)</text>


APPROXIMATE TIMELINE

1-2 weeks
2-4 weeks
1-2 weeks
3-6 weeks
2-4 weeks
Ongoing

Total Process Duration: Approximately 2-4 months




EDIT

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