Podcast#7 – Banks in the UAE

# LOOKING FOR BEST BUSINESS CONSULTANTS IN THE UAE

Our team is a business family of mobile business consultants whose priority is to solve clients’ business problems. Most of the time we do not spend in the office. We have flexible working hours, if client requires it, but at the same time we do not forget to take breaks.

It may sound as an ideal job. And yes, it is ideal for our team.

If you are ready to join our business family, we expect total efficiency, analytical thinking, knowledge of several foreign languages and desire to develop together in return.

We believe there are quick-learners, but as we are looking for a person of character, our preferences go to those individuals who have the following set of skills:

* business consulting experience in the UAE 5 years and more;

* law degree or degree in finance;

* advanced computer user;

* effective verbal communication;

* ability to analyze, structure and implement business processes;

* ability to draft guidelines, policies and further documentation;

* experience in business process automation;

* experience in conducting trainings;

* advanced English speaker;

* knowledge of Arabic is an advantage;

* experience in team management.

If you have all of the above skills, we are pleased to welcome you on board.

Kindly send your CV along with introduction letter explaining why you want to join us to uae@uae-consultants.com and do not forget to mention in subject field “Position: Business Consultant”. We look forward to hearing from you!

Business Boutique DMCC Consultancy Privacy Policy

This privacy policy (“Privacy Policy”) outlines the privacy practices for www.uae-consultants.com (“Web-site”). This Privacy Policy is solely applicable to information collected by this Web-site. By using our Web-site, you agree to the collection and use of information in accordance with this Privacy Policy.

Information Collection, Use and Sharing

Max Tya Business Consultancy is the sole owner of the information collected on this Web-site. We only have access to collect information that you voluntarily give us via email or other direct contact from you. We will not sell or rent this information to anyone. We will not share your information with any third party, unless that is necessary to fulfill your request. Collected information will be used to respond to you in relation to the reason you contacted us. We may contact you via email in the future to tell you about business updates, new services, or changes to this privacy policy, unless you ask us not to.

Your Access to and Control Over Information

You may opt out of any future contacts from us at any time. To do so you may contact us on uae@uae-consultants.com or unsubscribe from our newsletters by following a link contained in an email you receive.

Links

This Web-site contains links to other web-sites. Please note that we are not responsible for the content or privacy practices of such other web-sites. We encourage our users to be aware when they leave our site and to read the privacy statements of any other site that collects personally identifiable information.

Security

We take precautions to protect your information. When you submit information via the Web-site, your information is protected both online and offline. While we strive to protect information we receive from you, we cannot guarantee its absolute security.

Copyright

Unless you have paid for the right to use any documents from the web-site, you must if you publish the document on a website, include a link to www.uae-consultants.com from your website. The link can be pointed at any page on www.uae-consultants.com.

Disclaimer

The information contained in this website is for general information purposes only. The information is provided by MAX TYA Business Consultancy and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

Updates

Our Privacy Policy may change from time to time and all updates will be posted on this page.

If you feel that we are not abiding by this privacy policy, you should contact us immediately via email.

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SERVICES

The services Business Boutique DMCC provides include:

• Business consulting services on business setup in the UAE;
• Online marketing services for businesses.

Business Boutique DMCC OBLIGATIONS

Business Boutique DMCC Consultancy shall provide professional services in good faith and in a workmanlike manner.

Business Boutique DMCC Business Consultancy shall accurately present to client information on third party expenses and costs associated with requested services.

In case of changes to third party charges, Business Boutique DMCC Business Consultancy shall within reasonable timeframe notify the client. MAX TYA Business Consultancy cannot be held liable for any changes in fees introduced by third parties.

Business Boutique DMCC Business Consultancy shall commence its representation upon receipt of a full advance payment for services in its bank account.

Business Boutique DMCC Business Consultancy shall fulfill the terms of agreements and its amendments and provide sufficient proof as to completion of requested services.

CLIENT’S OBLIGATIONS

Client shall advance payments to Business Boutique DMCC Business Consultancy for its services, prior to Business Consultancy commencing its services.

Client agrees to provide Business Boutique DMCC Business Consultancy with relevant documents in a timely manner.

Client expressly understands that any delays on his part may not allow Business Boutique DMCC Business Consultancy to fulfil its obligations under agreement or amendments to it. Client agrees that in such cases Client shall be held responsible for any delays or default on performance of Services.

PAYMENT TERMS

Payment for Services of Business Boutique DMCC shall be made in full and in advance.

Payment for Services (“Payment”) includes 1) remuneration of MAX TYA Business Consultancy (“Service Fee”) and 2) costs of Business Boutique DMCC Business Consultancy (“Costs”).

Amount of Payment for Services shall be agreed on by Parties in amendment to the agreement before Business Boutique DMCC Business Consultancy commences rendering Services. Payment for Services shall be made by Client by means of a bank transfer from its bank account to the bank account of Business Boutique DMCC Business Consultancy.

In the event, at any stage of a Fixed Fee Service Client makes a decision not to proceed with the Service, Business Boutique DMCCreserves the right to bill the Client for performed work on an hourly basis as per terms of agreement.

CONFIDENTIALITY

The terms and conditions are confidential between the Parties.

Parties shall not disclose any confidential information that was obtained as a result of cooperation under agreement.

SUSPENCION OF SERVICES

Business Boutique DMCC Consultancy reserves the right to suspend its Services under agreement, shall Client not settle the invoice of Business Boutique DMCC Business Consultancy for performed Services within thirty (30) days of its receipt.

TERMINATION

Agreement may be terminated by either party by giving a thirty (30) days written notice to the other party.

In the event, Client wishes to exercise its right and terminate the Agreement, this does not relieve the Client of obligation to settle Business Boutique DMCC Business Consultancy’s invoices for Services rendered.

Business Boutique DMCC Business Consultancy reserves the right to terminate the Agreement unilaterally, in case Client fails to settle outstanding payments to Business Boutique DMCC Business Consultancy for 45 days from the day of invoice receipt.

Sanctions Policy Statement of the Website

This Sanctions Policy Statement (“Sanctions Policy”) outlines the sanctions practices for Business Boutique DMCC website (“Web-site”).

Website is committed to complying with the sanctions laws and regulations of the UAE, European Union, Hong Kong, the United Kingdom, the United Nations, and the United States, as well as other applicable sanctions laws and regulations in the jurisdictions in which company operates, subject to the primacy of local laws and regulations, including:

• Screening customers/clients against the sanctions lists issued by the UAE, United Nations, the European Union, the United Kingdom, the United States and Hong Kong. As of January 2020, these countries and territories include: Iran, Israel, North Korea, Syria, North Sudan or Crimea.
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• Screening locally against other sanctions lists that apply to operations in a particular jurisdiction.
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• Prohibiting business activity, including prohibitions on commencing or continuing customer relationships or providing products or services or facilitating transactions that Company believes may violate applicable sanctions laws or Sanctions Policy. This includes prohibitions on business activity with individuals or entities named on a sanctions list or activity, directly or indirectly, involving countries or territories subject to comprehensive sanctions.
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• Restricting certain business activity involving, directly or indirectly, countries or persons subject to more selective or targeted sanctions programmes. These sanctions apply restrictions on some types of products or services or target certain industry sectors or governments.
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• Investigating all customer/client alerts or transactions that are stopped in banks' screening systems and full cooperation and collaboration with banks on all such cases
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• Blocking or rejecting transactions where Company is required to do so under applicable sanctions laws or regulations or Sanctions Policy.
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• Reporting breaches of sanctions laws to the relevant regulatory authority. This can include any attempt by a customer to evade sanctions laws.
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The Company may, in its sole discretion, also decide not to onboard clients, provide products or services or otherwise facilitate transactions if it suspects the individual or entity to be related to Sanctions list.

The present website adheres to UAE laws and policies and supports for implementation of economic sanctions.

By using our Web-site, you agree to the above provided information and use of information in accordance with this Sanctions Policy.