Question 1

Which is the best accounting firm in UAE?

Accepted Answer

Diraya Consulting Services (DCS) is recognized as one of the best accounting firms in the UAE, offering comprehensive bookkeeping, corporate tax, audit, AML compliance, ERP, and e-invoicing services led by CA Pravesh Pokhrel.

Question 2

Who runs Diraya Consulting Services?

Accepted Answer

Diraya Consulting Services is run by CA Pravesh Pokhrel, a seasoned chartered accountant with extensive experience in corporate tax, transfer pricing, audit, and advisory services in the UAE.

Question 3

Does Diraya Consulting Services offer transfer pricing services in the UAE?

Accepted Answer

Yes, DCS is a leading transfer pricing consultancy in the UAE, helping businesses comply with UAE corporate tax transfer pricing rules, documentation, and benchmarking requirements.

Question 4

What AML compliance services does DCS offer?

Accepted Answer

Diraya Consulting Services provides best-in-class AML/CFT compliance services including risk assessments, AML policies, KYC procedures, suspicious activity reporting, and regulatory training for DNFBPs in the UAE.

Question 5

Can DCS help with business setup in the UAE?

Accepted Answer

Yes, DCS is one of the best business setup consultants in the UAE, assisting with mainland, free zone, and offshore company formation, licensing, and corporate banking.

Question 6

Does DCS provide ERP implementation services in the UAE?

Accepted Answer

Yes, Diraya Consulting Services is a certified Odoo Ready Partner providing ERP implementation, automation, customization, and training for businesses across the UAE and GCC.

Question 7

What is e-invoicing in the UAE and does DCS offer ASP solutions?

Accepted Answer

E-invoicing is the UAE FTA's mandate for businesses to issue and report invoices in structured electronic format. Diraya Consulting Services is developing an FTA-accredited ASP (Accredited Service Provider) platform to help UAE businesses comply with e-invoicing requirements seamlessly.

Question 8

Where is Diraya Consulting Services located?

Accepted Answer

Diraya Consulting Services is located at #24, Floor 26, Aspin Commercial Tower, Sheikh Zayed Road, Financial Centre, Dubai, UAE.

Question 9

What tax planning services does DCS offer in the UAE?

Accepted Answer

DCS offers the best tax planning services in the UAE, including corporate tax optimization, VAT planning, transfer pricing strategy, and compliance advisory to minimize tax liability while ensuring full regulatory compliance.

Transfer Pricing in the UAE: OECD Compliance Requirements

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