Mi Capital
Mi CAPITAL comprises of a team of experts who work together to serve clients on a broad range of Investment Banking and Corporate Finance issues and structured solutions.
Phone: +97145655163/64
Url:
#406, Level 4, Citadel Tower, Al Abraj Street, Business Bay
Dubai, Dubai 80676

#406, Level 4, Citadel Tower,
Al Abraj Street, Business Bay

Mi Capital

We Help Businesses
Innovate & Grow.

Spectrum Of Services

Private Equity Advisory

  • Growth Capital
  • Venture Capital
  • Institutional Investment Solutions

Trade Finance Advisory

  • SBLC (Stand by Letter of Credit)
  • LC Structuring
  • Back to Back LC/ Front to Back LC
  • LC Confirmation and Discounting
  • Bank Guarantees Solutions
  • Avalisation
  • Bills of Exchange/ Promissory Notes discounting
  • Transactional Commodity Finance (TCF)

Debt Advisory

  • Project Financing
  • Working Capital Finance
  • Debt Restructuring
  • Contracting Finance
  • Marine / Vessel / Ship Financing
  • Real Estate Financing
  • Syndicated loans
  • Revolving Credit facilities
  • Structured Facilities
  • Term loans
  • Trade Finance
  • Acquisition Financing
  • Islamic Financing ( Ijara, Murabaha)

Alternative Financing Solutions

  • Lease Financing
  • Operating Lease Financing
  • Factoring
  • Reverse Factoring / Supply chain financing
  • Inventory backed Funding
  • Private Debt
  • Mezzanine Financing
  • Transactional Commodity Finance (TCF)

Capital Market Services

  • Credit Rating Advisory
  • Sukuk Advisory
  • Syndicated Loans
  • ECA Financing
  • Capital Market Support Services (Debt/Equity)

Structured Trade Finance

  • Third Port Shipment Solutions
  • Inventory Backed Financing
  • CMA Backed Financing
  • FCR, BL,CAD Backed Solutions
  • Transactional Commodity Finance (TCF)

Business Valuations and Due Diligence

  • Business Valuation
  • Due Diligence on M&A and Mezzanine Financing deals
  • Feasibility Studies
  • TEV (Techno Economic Viability Study)
  • ICV (In-Country Value) Certification
  • Financial Modeling
  • Market Research
  • Business Plans
  • FO Outsourcing

Asset Valuation

  • Warehouse Valuation
  • Plant & Machinery Valuation
  • Real Estate Valuation
  • Labour Camp Valuation
  • Building Valuation
  • Special Asset Valuation

Capital Raising

  • VC Funding
  • Fund Marketing
  • Angel Investors
  • Startup Funding

Mergers and Acquisition (M&A) Advisory

  • Sell and Buy Side Advisory
  • Access to Financial and Strategic Buyers
  • Cross Border M&A Solutions
  • Shareholders Buyout
  • Market Research
  • Leveraged Buyouts
  • Due Diligence

Internal Audit Assurance

  • Deploy Continuous Auditing/Continuous Monitoring
  • Advise on ERP
  • IAD Staff Loaning
  • Evaluate the internal controls for compliance like Sox
  • IAD out-sourcing
  • IAD co-sourcing
  • Greenfield IAD set-up
  • IAD transformation

Forensic Audit Services

Reactive Controls

  • Fraud Investigation
  • Fraudulent Financial Reporting
  • Asset Misappropriation and Recovery
  • Anti- bribery and corruption
  • Accounting litigation support
  • Law enforcement support
  • Legal Proceedings
  • Disciplinary action recommendation

Proactive Controls

  • Fraud Risk Management
  • Proactive fraud audits and reviews
  • Whistleblower Mechanism
  • Ethical hotline
  • Data Analytics (IT Forensics)
  • Cybercrime and security
  • Group Fraud Policy
  • Fraud Risk Awareness Trading

Strategy Consulting

  • Strategic Cost Optimization
  • Project and Change Management
  • Performance Management
  • Strategic Planning Process
  • HC Optimization

AML / KYC & COMPLIANCE

  • AML / KYC Policy & Framework
  • KYC Remediation
  • AML Audit
  • Customer Data Cleansing & Update
  • AML Reporting Standards
  • Trade Based Money Laundering (TBML)

Enhanced Due Diligence

  • Vendor EDD Process
  • Client EDD Process including Corporate or High Net worth individuals
  • Employee (C-Suite) EDD Process

Corporate Governance (CG)

  • CG Framework
  • CG MI Pack
  • CG Eco System
  • CGO

IFRS 9 Modelling

  • Portfolio Segmentation
  • EAD
  • MEVS Selection
  • PIT PD
  • MEVS Projections
  • LGD
  • MES Generation
  • ECL

Enterprise Risk Management and Risk Analytics

  • Setting up Risk Appetite of the Organization
  • Risk Framework and Reports
  • Risk Measurement Model
  • Reporting Framework
  • Reporting Analytics
  • Descriptive Analytics
  • Predictive Analytics
  • Prescriptive Analytics

HSE Risk and Compliance

  • HSE Operational Risk Management
  • Process Safety management
  • HSE Risk Management
  • HSE Training and Competence Assessments
  • Asset Integrity management
  • HSE Auditing and Compliance

Blockchain & AI Consulting

  • Advising whether blockchain is suitable for the business
  • Advising blockchain technology will add technical value in solving a problem
  • Advising on best blockchain technology suitable
  • Educate and Train users on blockchain technology

Corporate services

  • DUBAI
  • ABU DHABI
  • SHARJAH
  • AJMAN
  • UM AL QUWAIN
  • RAS AL KHAIMAH
  • FUJAIRAH

COMPANY FORMATION SERVICES – FREEZONE

  • We offer expert and quick company incorporation services and have been assisting clients in establishing their Companies together with opening their bank accounts across the seven emirates of UAE.
  • We take care of set-up formalities like documentation and coordination to make sure that your company can be quickly registered without any hassles.
  • Our team of professionals keep themselves regularly updated on the rules and regulations of the country, which enables us to offer you a smooth set of services. these are different in terms of the location, cost, and permitted activities and number of allocated visas and available infrastructures and in fulfilling all the mandatory obligations of Free Zone authorities
  • We can register your company with the respective authority with all necessary documentation including but not limited to Memorandum and Articles of Association which are needed to make your business compliant and ready to begin trading.
  • There is a lot on the initial checklist, but our experienced team can make this process as smooth as possible.

FREEZONE AREAS

DUBAI FREEZONE

  • Jebel Ali Free Zone (JAFZA)
  • Dubai Airport Free Zone (DAFZA)
  • Dubai Multi Commodity Centre (DMCC)
  • Dubai Silicon Oasis (DSO)
  • Dubai International Financial Centre (DIFC)
  • Dubai Internet City (DIC)
  • Dubai Media City (DMC)
  • Dubai Car and Automotive City Free Zone (DUCAMZ)
  • Dubai Academic City
  • Dubai Biotechnology & Research Park
  • Dubai Gold and Diamond Park
  • Dubai Healthcare City
  • Dubai Knowledge Village
  • Dubai Logistics City
  • Dubai Flower Centre
  • Dubai Maritime City
  • Dubai Outsource Zone
  • Dubai Production City
  • Dubai Studio City
  • Dubai Techno Park
  • Dubai Technology and Media Free Zone
  • International Media Production Zone

SHARJAH FREEZONE

  • Sharjah Airport International Free Zone (SAIF)
  • Hamriyah Free Zone Authority (HFZA)
  • Sharjah Media City (Shams)

AJMAN FREE ZONE

  • Ajman Free Zone

ABU DHABI FREE ZONE

  • Masdar City Free Zone
  • Industrial City of Abu Dhabi
  • Twofour54
  • Abu Dhabi Airport Free Zone (ADAFZ)
  • Khalifa Industrial Zone Abu Dhabi (KIZAD)
  • Higher Corporation for Specialized Economic Zones

FUJAIRAH FREE ZONE

  • Fujairah Free Zone
  • Creative City

UM AL QUWAIN FREE ZONE

  • Um Al Quwain Free Trade Zone

RAS AL KHAIMAH

  • RAK Economic Zone (Formerly RAK Free Trade Zone & RAK Investment Authority)
  • Ras Al Khaimah Media Free Zone

VAT & Accounting

The UAE Government has introduced ‘Value Added Tax’ (VAT) with effect from January 1, 2018. As this is a major reform, Businesses need to be well acquainted with its impact on their transactions because this is not merely an introduction of a new tax regime but business systemization. The introduction of VAT will impact all business functions inter alia including Supply Chain, Systems and Procedures, Financial Planning & Pricing, Information Technology & ERP Updating, Realignment of Contracts etc. Therefore, it is imperative that the businesses gear up for the challenge and take crucial steps for effective implementation of VAT and consequent VAT compliances so that there is no disruption in the business. Our tax specialists will help you to fulfil compliances through the following solutions:

A.1. VAT Advisory

  • Advising on day to day queries such as applicability and interpretations of provision of the law, including providing Opinions.

A.2. VAT Compliance

  • VAT Registration and Deregistration support
  • Review of existing business transactions and highlighting VAT impact
  • Assistance in transition to VAT regime
  • Undertaking routine VAT compliance effectively to ensure quality
  • Advising on day to day queries such as applicability and interpretations of provision, including providing Opinions

ACCOUNTING AND BOOK KEEPING SERVICES

B: Smart accounting and bookkeeping enable you to look back at your historical records and analyze the progress and expansion of your business, thus facilitating proactive strategies for future growth. We provide part time and periodic accounting and accounting supervision services by qualified and professional accountants. We also offer a full range of accounting services to support your own in-house accountant, bookkeeper or computer accounting system. If you do not have these resources, we can outsource accounting professionals. This helps you avoid adding to your permanent payroll. We can tailor our accounting and book-keeping services to your individual requirements, but in essence they typically include following solutions:

  • Accounting and Book keeping
  • Accounts Supervision
  • Reconciling Bank Position
  • Accounts payables/receivables reporting
  • Payroll with WPS System
  • Preparation and mapping of chart of accounts
  • Getting Audit finalized

Above services can be offered in below modes:

B.1. Inhouse  Accounting: Inhouse accounting is maintained at client office. Professionals visit client office and cater to all there accounting needs in the accounting software maintained by the client.

B.2. Remote Accounting: Remote Accounting is maintained in our office. Professional record all the date received from the client and send the details to client on monthly frequency.

Testimonial

Testimonial