Dubai Company Verification Specialist
Budget: ₹750 – ₹1,250 INR
I have been handed a set of company details from a client and need a Dubai-based professional who knows the local registration landscape inside out. Your primary mission will be to confirm that the information they supplied is genuine and up to date.
What I need you to do
• Retrieve and verify the company’s current Ownership Records through the relevant Dubai authorities or approved databases.
• Check the validity of its Business Licenses, with particular emphasis on the Trade License: confirm licence number, issuing body (e.g. DED, DMCC, DIFC, etc.), activity code, expiry date and any special endorsements.
• Carry out a concise General Company Information Check, covering legal status, date of incorporation, registered address and any recent regulatory actions.
Deliverables
1. A short written report (PDF or Word) summarising your findings, clearly stating whether each item is authentic, current, lapsed or cannot be located.
2. Scanned or officially downloaded evidence—screenshots from government portals, registry extracts, or notarised copies—tagged to the corresponding section of the report.
3. A brief methodology note outlining the sources you used so I can replicate the search later if needed.
This task suits someone already familiar with DED, MOA retrieval processes, and free-zone registries. Arabic fluency and physical access to government service centres are pluses, though much of the work can be done online. If you can also extend the scope later to director background checks or physical address validation, let me know—that flexibility is welcomed but not required right now.
Turnaround: ideally within five business days from acceptance.
Confidentiality is essential; I will supply the company’s name and any supporting documents once we start.
Please outline your relevant experience and let me know how soon you can begin.
What I need you to do
• Retrieve and verify the company’s current Ownership Records through the relevant Dubai authorities or approved databases.
• Check the validity of its Business Licenses, with particular emphasis on the Trade License: confirm licence number, issuing body (e.g. DED, DMCC, DIFC, etc.), activity code, expiry date and any special endorsements.
• Carry out a concise General Company Information Check, covering legal status, date of incorporation, registered address and any recent regulatory actions.
Deliverables
1. A short written report (PDF or Word) summarising your findings, clearly stating whether each item is authentic, current, lapsed or cannot be located.
2. Scanned or officially downloaded evidence—screenshots from government portals, registry extracts, or notarised copies—tagged to the corresponding section of the report.
3. A brief methodology note outlining the sources you used so I can replicate the search later if needed.
This task suits someone already familiar with DED, MOA retrieval processes, and free-zone registries. Arabic fluency and physical access to government service centres are pluses, though much of the work can be done online. If you can also extend the scope later to director background checks or physical address validation, let me know—that flexibility is welcomed but not required right now.
Turnaround: ideally within five business days from acceptance.
Confidentiality is essential; I will supply the company’s name and any supporting documents once we start.
Please outline your relevant experience and let me know how soon you can begin.