+97 15 228 82376
An ISO 9001: 2015 Certified
Company Formation
Mainland
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Freezone
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Offshore
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Recommended Freezones
DIFC Freezone
DWC Freezone
IFZA Freezone
DMCC Freezone
Meydan Freezone
Dubai Production City Freezone
Abu Dhabi Airport Freezone
KIZAD Freezone
Sharjah Media City SHAM Freezone
RAKEZ Freezone
Company Registration
Business Setup Packages
Banking Services
Business Bank Account
Freezone Bank Account
Mainland Bank Account
Offshore Bank Account
Non Residential Account
Personal Account
Salary Account
Compare Bank Offers
Compare Bank Accounts In UAE
Compare Life Insurance
Other Services
Visa Services
Freelance Visa
Golden Visa
Trade License
Industrial License
Commercial license
Professional license
Real Estate license
Trade License Renewal
Commercial License Renewal
Professional License Renewal
Industrial License Renewal
Value Added Services
ComplyAny
CardByte
Payoneer
Tally Solutions
GoDaddy
Digital Marketing Service
PRO Services
Labour and Immigration services
Attestation of Documents
Typing and translation services
Government Approvals
Paralegal Services
Ejari/ Tenancy Contract
WPS Payroll
Company Liquidation
Personal Loan
Business Loan
VAT Services
Accounting and Bookkeeping
Auditing
Corporate Tax
Investment Plans
Compliance
Product
Compliance Management Software
Contract Management Software
Secretarial Compliance Software
Litigation Management Software
Audit Management Software
Internal Financial Control Software
Enterprise Risk Management Software
Regulatory Compliance in UAE
GoAML
Corporate Tax
VAT Filing
Industries
Information Technology Industry Compliances
Renewable Energy Compliance
Automobile Industry Compliances
Agricultural-Based Compliances
Pharmaceutical Compliance
Hospitality Compliance
BFSI Compliance
NBFC Compliance
Factory Compliance
Office Solutions
Dhanguard Business Center
Private Office
Connecting Room
Flexi Desk
Premium Ofiices
Fixed Desk
Conference Room
Meeting Room
Podcast Room
Meeting Booth
Event Room Studio
Hot Desk
Dhanguard Spaces
Offices in Dubai
Offices in Abu Dhabi
Offices in Ajman
Offices in Sharjah
Offices in Ras Al Khaimah
Offices in Umm Al Quwain
Offices in Fujairah
About Us
Knowledge Center
FAQ
Video Gallery
Blogs
Banking Charges Calculator
Business Setup Calculator
Business Loan Eligibility Calculator
About Us
Contact Us
Our Team
Careers
Founders Profile
WhatsApp Community
Our Clients
Events
Get Started
An ISO 9001: 2015 Certified
Company Formation
Mainland
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Freezone
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Offshore
Dubai
Abu Dhabi
Sharjah
Ras Al Khaimah
Fujairah
Ajman
Umm Al Quwain
Recommended Freezones
DIFC Freezone
DWC Freezone
IFZA Freezone
DMCC Freezone
Meydan Freezone
Dubai Production City Freezone
Abu Dhabi Airport Freezone
KIZAD Freezone
Sharjah Media City SHAM Freezone
RAKEZ Freezone
Company Registration
Business Setup Packages
Banking Services
Business Bank Account
Freezone Bank Account
Mainland Bank Account
Offshore Bank Account
Non Residential Account
Personal Account
Salary Account
Compare Bank Offers
Compare Bank Accounts In UAE
Compare Life Insurance
Other Services
Visa Services
Freelance Visa
Golden Visa
Trade License
Industrial License
Commercial license
Professional license
Real Estate license
Trade License Renewal
Commercial License Renewal
Professional License Renewal
Industrial License Renewal
Value Added Services
ComplyAny
CardByte
Payoneer
Tally Solutions
GoDaddy
Digital Marketing Service
PRO Services
Labour and Immigration services
Attestation of Documents
Typing and translation services
Government Approvals
Paralegal Services
Ejari/ Tenancy Contract
WPS Payroll
Company Liquidation
Personal Loan
Business Loan
VAT Services
Accounting and Bookkeeping
Auditing
Corporate Tax
Investment Plans
Compliance
Product
Compliance Management Software
Contract Management Software
Secretarial Compliance Software
Litigation Management Software
Audit Management Software
Internal Financial Control Software
Enterprise Risk Management Software
Regulatory Compliance in UAE
GoAML
Corporate Tax
VAT Filing
Industries
Information Technology Industry Compliances
Renewable Energy Compliance
Automobile Industry Compliances
Agricultural-Based Compliances
Pharmaceutical Compliance
Hospitality Compliance
BFSI Compliance
NBFC Compliance
Factory Compliance
Office Solutions
Dhanguard Business Center
Private Office
Connecting Room
Flexi Desk
Premium Ofiices
Fixed Desk
Conference Room
Meeting Room
Podcast Room
Meeting Booth
Event Room Studio
Hot Desk
Dhanguard Spaces
Offices in Dubai
Offices in Abu Dhabi
Offices in Ajman
Offices in Sharjah
Offices in Ras Al Khaimah
Offices in Umm Al Quwain
Offices in Fujairah
About Us
Knowledge Center
FAQ
Video Gallery
Blogs
Banking Charges Calculator
Business Setup Calculator
Business Loan Eligibility Calculator
About Us
Contact Us
Our Team
Careers
Founders Profile
WhatsApp Community
Our Clients
Events
Internal Business Loan Qualification Tool
Internal Use Only • Sales & Bank Preliminary Scoring
1
Business Information
Jurisdiction
Select Jurisdiction
Mainland
Freezone
Emirate
Select Emirate
Dubai
Northern Emirates
Business Age
Select Business Age
< 6 months
6 - 12 months
12 - 24 months
24+ months
Activity Type
Select Activity Type
Services
Trading
Restaurant
Construction
Other
Office Type
Select Office Type
Flexi Desk
Private Office
Warehouse / Shop
2
Banking & Financial Strength
Bank Account Age
Select Bank Account Age
Not opened
< 6 months
6 - 12 months
12+ months
Monthly Turnover (Monthly Sales Credits in Bank Account)
AED 10,000
Annual Turnover: AED 120,000 (AED 10,000 x 12)
Existing EMI (Monthly)
AED 0
Returned Cheques in Last 12 Months
Yes
No
3
Compliance & Documentation
VAT Registered?
Yes
No
VAT Status
Select Status
Returns Filed Regularly The company is VAT registered and all VAT returns are filed on time.
Zero Returns (Business Outside UAE) The company is VAT registered but mainly deals with clients outside the UAE, so VAT returns are filed as zero-rated or zero activity.
Returns Not Up to Date The company is VAT registered but VAT filings are pending or not regularly filed.
Reason for No VAT
Select Reason
Turnover below AED 375,000
VAT exempt activity
Should be registered but not done
Audited Financials Available?
Yes
No
Immediate Reject Criteria:
Returned cheques = YES (major risk)
False or artificial turnover detected
Flagged as negative servicing capacity
Qualification Score
0
/ 100
Risk Level
Currently Not Eligible
for Business Loan
Improve Approval Chances
Notes
Hold / Improve
Forward to Bank