Comprehensive Financial Services

WHO WE ARE
In a world where rapid change and disruptions are the new normal, we as a brand are constantly
evolving to help organizations mitigate risk and achieve their financial goals. At MI Capital we deliver
measurable results with quality service to drive positive, sustainable change for our clients, our people
and society at large.

250+ $500M+ 250+

Years of combined Funding arranged M&A, Valuations, DD
industry experience and Modeling projects

15+ 200+ 800+

CFA, CA, ACCA and Real estate financial New businesses formed
top bankers modelling
 WHAT WE DO

Audit, Assurance & Tax & Compliance PE/ M&A Advisory

Corporate Financial
Accounting Services

Technology Company Formation Debt Advisory Startup Investing Banking Services

Services
ACCOUNTING, TAX & COMPLIANCE
Our financial professionals can help you build a strong data
Book-keeping & Accounting
foundation to improve the efficiency of your compliance and
reporting processes, whether you are a large or mid-sized or
small sized company. The operational support we provide
Monthly MIS
facilitates month end, quarter end and year-end closing, the
quality of information for audit purposes, and the quality of tax
data for business, employment or corporate tax disclosures. We Vat registration & Return Filing
deliver a full range of accounting compliance reporting services
from planning cash flow, preparing monthly MIS, and managing
financial reporting statements as per the IFRS & other AML Registration & Reporting
internationally accepted standards. We advise on the regulatory
compliance applicability on your business.
ESR Notification & Reporting

Corporate Tax Advisory

 AUDITS & ASSURANCE
In the challenging economic times and increased
regulations, it is harder to predict where new risk will Statutory Audits
come from. We at MIC Audit provide audit and
assurance services in order to provide a safeguard
against various regulatory and compliance risk. and Internal Audits
provide the assurance that future visions are built on
strong foundations, that they’re informed by relevant
insights and guided by sound decisions. The team has
consultants and advisors with extensive skills in
External Audits
providing audit and assurance services.

Financial Audits

Liquidation

ICV Certification
CORPORATE FINANCE SERVICES
Valuation

Due Diligence
Understanding the true and fair worth of a business or
an investment is a pivotal function we pioneer in. With a
Financial Modelling
proven track record of more than 400+ small to mega
projects globally, we guarantee nothing but the highest
quality results. Financial feasibility study

250+ Mergers and Acquisition

Valuations, DD and Economic Value Addition

Modeling projects (EVA) Modelling

Business Planning
 PE / M&A, DEBT ADVISORY
Merger and Acquisitions, can be a pivoting point for your
Capital/ Debt raising
business, but it' s unchartered territory. We can help you
stay on course to drive strategic value from your pursuits.

Private Equity Financing

$500M+ 200+
Real estate financial Strategic advice and assistance
Funding arranged modelling with deal planning/execution
 COMPANY International Licensing

FORMATION &
LICENSING
Bank account opening

70+ PRO services

Global Bank
Network Trust/Foundation Setup
 BUSINESS STRUCTURING
Company Licensing & Business Structuring for following Business Friendly Jurisdictions

Singapore Mauritius Hong Kong

Oman Cayman Seychelles

Saudi Arabia United Kingdom India

And many more…

 STARTUP INVESTING & ADVISORY
Investment Advisory We provide strategic advice and support solutions to
pioneering entrepreneurs, startups to boost their
business and/or consolidate their operations.
Structuring & Strategy for
Investing

Corporate Structuring

Outsource CFO Advisory

Taxation Advisory
 MIC TAX SERVICES
Corporate Tax Advisory

Understanding the business and conceptualizing the transactions

Transfer Pricing
which takes into account the transfer pricing regulations, reducing
the overall tax liability of the group with efficient tax structuring/
Corporate Tax Structuring and
Planning restructuring and international tax planning.

Cross Border transaction

Advisory

Withholding implications

Permanent Establishment
Advisory
 MIC TECHNOLOGY SERVICES
Our team of experts offers services that encompass IT
Information Security solutions for managing and mitigating risks, auditing IT
systems to evaluate performance, creating business
Risk Assessment processes that promote efficiency, and implementing
cybersecurity measures to protect against cyber threats. We
Cyber Security ensure that our clients' IT systems are secure, efficient, and
optimized to enhance their operational effectiveness.

IT Audit

ERP/CRM Consultant

ERP Development
 Management Team
MIC TAX AND TECHNOLOGY SERVICES

Mounir Douaidy Ala Khannak CFA, CA Sheetal Soni CA Prateek Tosniwal

Chairman Board of Director Partner Partner

Mohamed Khannak, CFA Chadi El Mekhallalati Fadi A Damaj CA Karishma Suwarnakar

Director Director IT Director IT Manager
MI CAPITAL SERVICES INTRODUCES
BANKING POSSIBILITIES
All your banking services at one click

We are pleased to introduce you to Banking Possibilities, a

Financial-technology company predominantly into Business
Banking services for new start-ups, SMEs and established
businesses.

Our team is well networked in almost all the banks in UAE and
other international banks.

We have banking solutions for all clients regardless to their

business activities, nationality and business background.

We have vast experience of working with more than

5,000 clients with more than 95% success rate.

We assure you a hassle-free banking solutions for your

business banking needs.
SERVICES OFFERED
• Connections with 40+ banks worldwide

• Guaranteed opening of a Business IBAN account

• Personal introduction with bankers responsible for opening your account

• Priority lane and Fast Track

• Highest success rate in the UAE

• Free recommendations

• Single application

• Free Banking Profile

• Online status tracking

• Accept High Risk businesses

• Accepting Non-UAE Owners

TEAM BANKING POSSIBILITIES

Shweta Soni
Head of Corporate Services
A FINTECH PLATFORM
CONNECTING:
STARTUPS INVESTORS

BORROWERS LENDERS

BUYERS SELLERS
SOLUTIONS IN STARTUP SPACES
TEAM FUNDING POSSIBILITIES

Sheetal Soni, CFA, Prateek Toshniwal,

CA CA

Rachit Poddar Hilmi Ghosheh

 Team
Credentials
 International tax & Structuring

ESSEL PROPACK ROLTA INDIA MRPL PLANET ONE GROUP ENDURANCE

- Review of Corporate - International Tax

- International Tax Agreements & Company - Corporate Tax Advisory
- Corporate Tax
Structuring Advisory Structure - Transfer Pricing
Structuring - Place of Effective
- Place of Effective - Withholding Tax - Withholding Tax
- Litigation Management Advisory
management Implications
Permanent Advisory
- Litigations

FAME DIGITAL TO THE NEW VENTURES JG JEWELLERY ALL CARGO FOMENTO

GROUP GROUP (TTNV) LOGISTICS RESOURCES

- International Tax - International Tax

- International Tax - International Tax Advisory- Place of
- Corporate Tax Advisory
Advisory Advisory Effective Management
Structuring Advisory - Place of Effective
- Place of Effective - Place of Effective
Management Advisory - Litigation Management Advisory - Do’s & Dont’s- Treaty
Management Advisory
- Litigation Implications &
Interpretations
 Debt Advisory & Structuring
REAL ESTATE UAE BASED REAL HEALTHCARE UAE BASED UAE BASED KUWAIT BASED
COMPANY ESTATE INDUSTRY COMPANY COMPANY
HOSPITAL PROJECT
COMPANY
Labor Accommodation Car Dealer
Debt Refinancing/ Operating lease facility Lease Financing facility Healthcare group
Credit rating
Restructuring

Arrangement of USD USD 20 Million

USD 1 Billion Rating Agency- S&P USD 15 Million USD 10 Million
100 Million Project Structured trade
finance finance

QATAR BASED UAE BASED UAE BASED REAL UAE BASED INDIA BASED UAE BASED
COMPANY SCHOOL ESTATE COMPANY COMPANY COMPANY COMPANY
PROJECT Heavy Engineering &
Cable Manufacturing Facility management
Structural Steel Fabrication
Educational Group Manufacturing unit Working (Laundry & catering)
ABS Sukuk transaction Capital Finance

USD 60 Million USD 40 Mn USD 1.1 Billion USD 3 Million

USD 14 Million USD 50 Million
Funding Cost for Acquisition Shariah compliant
securitization Sukuk Structured trade Project finance
optimization
finance
 M & A, Valuation & Due Diligence

HEALTHCARE HEALTHCARE CHEMICAL IT EDUCATION EDUCATION

MANUFACTURING UAE based
Wockhardt Ltd UAE based General GCC based
healthcare company Special food/ Technologies Education player food
Chemical company manufacturing

Business valuation, Due Diligence Due Diligence,

Business Valuation Business Valuation, Transaction Support,
Transaction Support, Transaction Support, Transaction Support,
(Including IP & Transaction Due Diligence and M Due Diligence and M Due Diligence and M
Due Diligence and M
goodwill), M&A Support, M&A & A advisory & A advisory & A advisory
& A advisory
Advisory advisory

REAL ESTATE MANUFACTURING MANUFACTURING IT EDUCATION EDUCATION

UAE based Real Positive packaging Al Hutaib Inks Cubation UAE based K-12 India based
Estate Developer Industries limited Technology school Education
foundation
Transaction Support, Business valuation Due Diligence,
Due Diligence & Due Diligence &
Due Diligence, M & goodwill, partner Transaction Due Diligence,
business valuation, business valuation, buyout, Transaction
A advisory and Support, and M & A Transaction Support,
M&A, transaction transaction advisory Support, Due advisory Due Diligence and M
advisory Valuation of business Diligence and M & A & A advisory
advisory
 Accounting, Tax & Compliance

LARGE EDUCATION REP. OFFICE OF A STARTUP ENTITES A GLOBAL LOGISTIC ENTITY E- COMMERCE
PLAYER IN UAE TECHNOLOGY TRADING
DIFC
COMPANY
BASED BANK COMPANY
Outsourced
Accounting & Tax Tax & Compliance
Outsourced CFO Outsourced CFO Outsourced CFO Outsourced CFO Compliance services

FINANCIAL SERVICE COMMODITY TECHNOLOGY REAL ESTATE CAR PARKING MINING & MINERAL
COMPANY TRADING ENTITY COMPANY DEVELOPER TECHNOLOGY COMPANY
COMPANY

Outsourced
Accounting & Tax Tax & Compliance Outsourced Tax & Compliance Tax & Compliance
Accounting & Tax
Advisory advisory Accounting & Tax services services
Compliance
compliance
 Real Estate Financial Modelling
& Feasibility Study
THE GATE DISTRICT SUN & SKY TOWER, KHALIFA PORT, ABU BURLINGTON THE BOUTIQUE
SHAMS ABU DUBAI
PROJECT (ABU ABU DHABI DHABI TOWER BUSINESS MALL, ABU
AL REEM ISLAND
BAY, DUBAI DHABI
DHABI)

Project financial Project financial Project financial Project financial Project finance Project finance
modelling & modelling & feasibility modelling & modelling & modelling & feasibility modelling &
feasibility study study feasibility study feasibility study study feasibility study

KHALIFA DISTRICT COOLING CHURCHILL TOWER CITADEL TOWER AL GHADEER TILAL LIWA
INDUSTRIAL ZONE, PROJECT, ABU DHABI BUSINESS BAY, BUSINESS BAY, DUBAI PROJECT, ABU HOTEL, ABU DHABI
ABU DHABI DUBAI DHABI

Project finance Project finance Project finance Project finance Project finance Project finance
modelling & modelling & modelling & modelling & modelling & modelling &
feasibility study feasibility study feasibility study feasibility study feasibility study feasibility study
 Licensing & Company Formation
CRYPTO LICENSING EDUCATION WAREHOUSING & SPECIALISED GENERAL
LICENSE LOGISTIC CONTRACTING &
CHEMICAL TRADING LICENSE
FITOUT LICENSE
TRADING LICENSE

DMCC, Dubai Abu Dhabi/ Sharjah/ DED FREE ZONE

DED Fujairah FZ
Dubai SPEA KHDA Authorities & DED

HOLDING MANUFACTURING &

CREDIT ASSET E-GAMING FINANCIAL WAREHOUSING
COMPANY LICENSE
ARRANGING MANAGEMENT LICENSE SERVICE LICENSE LICENSE
LICENSE LICENSE

CAT 4- DIFC CAT3C DIFC Free Zone, Dubai SHAMS Free Zone DMCC DED & JAFZA
 Our
Team
 Advisory Directors

Khalid Abdulla Ala Dr. Jamil El

Janahi Khannak Jaroudi
BOD Advisor Advisory Board Member Advisory Board Member
● Chartered Accountants in England and ● A fellow CA from Institute of Chartered ● The first chief Executive Officer of Bank
Wales, Mr. Janahi holds a BSc in Accountants in England & Wales Nizwa, the first Islamic Bank in Oman.
Computer Science and Accountancy (ICAEW). Graduate in Economics. ● Holds an MBA from Columbia
from the University of Manchester, UK American University of Beirut (AUB). University in New York and a PhD in
● 18 years of experience in ● Monitoring and controlling Investments & Finance from Kellogg School of
business advisory services. Responsible for many Investment & Management
● Chairman of Faisal Private Bank Corporate Banking as well as Treasury ● He was named ‘Islamic Finance
(Switzerland), DMI Administrative functions. Personality of the Year’ at the 4th
Services and Islamic Investment Co. of ● Worked with many Organizations at Annual Global Islamic Finance
the Gulf (Bahamas) Ltd a senior level
 Partners and Directors

CFA, CA Sheetal Soni CA Prateek Tosniwal Mohamed Khannak, CFA Khaleefa AlQubaisi
Partner Partner Director Audit Partner
● CFA Charter holder as well as ● Experienced Senior Tax Accountant ● Mr. Mohamed is a CFA charter holder ● Graduated from The American
Qualified Chartered Accountant with a demonstrated history of and has completed his graduation University from Washington, Mr.
16+ years of accomplished working in the financial services from American University of Beirut Khaleefa is a veteran leader serving
experience industry, Financial Reporting and ● He has rich experience in banking as a Chief Financial Officer at
● Expertise in Capital Raising, Project Accounting. and has managed the portfolios of ADNOC.
and Corporate Financing/Funding, ● Strong accounting professional with a major Middle Eastern clients. ● He has rich experience of more than
Treasury, Investments, Trade Finance, Bachelor of Commerce (BCom) ● He also holds directorships of Julius 17 years in finance and audit and has
Financial Modeling, Feasibility focused in International Business/ Baer which is one of the well-known been working as a senior leader for
Studies, Financial Structuring, M&A Trade/Commerce from Narsee wealth management company the company.
and Valuations. Monjee College of Commerce and
Economics.
 Partners and Directors

Rachit Poddar Sumay Banerjee Mohammad Saleem Ramdin Osman

Director Director ED - Client Coverage Director - Mauritius
● Mr. Rachit is a second generation ● Commercial banking and corporate ● 33 years’ experience in the ● With 17 years of experience in the
Entrepreneur & Investor at Rachit finance professional. MBA (Finance) Banking sector consultancy industry working as a
Group headquartered in Surat. He is with post graduate diploma in ● Experience across Project & Managing director at Allfinanz
Co-Founder at IVY Growth Strategy 16 years of banking & Corporate Financing/Funding, Trade Consulting Ltd, Mr. Osman brings
Associates and through that have finance experience Finance, Equipment Financing under rich experience in Corporate
invested in more than 40 startups. ● Key strengths are in relationship- the Lease Structure & many more. Finance, Business strategy,
● He is the President of Della Leaders based banking , marketing and ● Identifying new opportunities and Mergers and Acquisition and
Club, Surat Chapter and member of identifying new business cross selling various products for Investment Banking. He has
esteemed global organizations like opportunities across local and the bank worked with various companies
TiE, Institute of Directors London ranging from industries like
international markets.
etc. FMCG, Real estate, IT, health
tech etc.
 Management Team (Dubai)

Shweta Soni Natasha Gupta CA Karishma Suwarnakar Sanket Shanishchara

Head- Debt Advisory

Head of Corporate Services Head of Human Resources Head of Accounts and Taxation
Sanket is a Chartered
Shweta is an experienced Natasha is heading Human Karishma is a Chartered Accountant having
professional with 4-years of Resource department and Accountant. She is heading experience of over 10
experience. Her work at MI assist senior management in the Accounting, Auditing, years with Debt
Capital includes researching on managing HR policies, Direct, Indirect Taxation & Syndication, Debt
various regulations and their programs and in meeting the Compliance Department. Restructuring, Financial
impact on companies, company’s strategic She also assists in Financial Modeling, Wealth
preparing marketing collaterals requirements. Modelling, Valuations, Due Management. He has
such as Information She is a commerce graduate Diligence & Corporate worked for multiple
Memorandum (IM), Investment and has experience in Finance, Advisory. She also industries like banking,
Decks, Information packs and developing recruitment have been working on medical, IT etc. across
so on. strategies, overseeing staff Transfer Pricing, multiple categories of
benefits, and more. International Taxation & corporate debt product
Structuring.
 Executive Team (Dubai)
BUSINESS ACCOUNTING, TAX AND COMPLIANCE
DEVELOPMENT
AND STRATEGY

CA Tarun Agarwal CA Yashashwi Das Shanaj K P CMA, ACMA,

AM – Advisory Services CIPFA, AFA, MIPA
Mohan Belbase AM–Advisory Services
Business Development Specialist Accounts Officer

Paola Vega CMA Ali Elllikal

Diya Shajan Khyati Nakum Linomon K L
Admin cum BD Executive Accounts Officer
Customer Relations Financial Analyst Accounts Assistant
 Executive Team (Dubai)

MIC
CORPORATE
SERVICES
Nilufar Kausar Namrata Dighe Muhammed Asad Jalal Muhammed Shamlan

Business Development Manager Operations Analyst BD - Executive Operation Executive

BANKING
POSSIBILITIES
Aquila Noel Remya Sahadeven Areeb Qasim

Banking Analyst Banking Analyst Banking Analyst

 Executive Team (India)

Shubhangi Tosniwal Anuj Tosniwal

Head of Advisory Services Branding & PR Head

Prateep Patil CA Siddharth Singhvi

Accountant AM- Finance & Taxation

50+ Partnered regulatory authorities
& Free Zone within UAE
Few of our clients
Strategic partners and alliances
 Client testimonials
“The team was really professional, “The experience was amazing; they “Their high level of professionalism is
timely and made sure that customer always try the best to meet your spot on”
satisfaction is always the priority” demands at the earliest convenience

“Highly recommend MI Capital and will “It was really a pleasure doing business
surely deal with them if any new with MI capital”
opportunity comes up in the future”

“I must recommend Mi Capital to cater “The work MI CAPITAL does is reliable “Very success driven team. Once
business license needs” and was completed ahead of promised a job, they always deliver.
schedule” Highly recommend working with them”

OVER 50+ FIVE-STAR REVIEWS FROM SATISFIED CLIENTS

Our Media Presence /
Events / Recognitions
Media Presence / Events / Recognitions
Media Presence / Events / Recognitions
Media Presence / Events / Recognitions
Media Presence / Events / Recognitions

Part 1 - Taxable Persons & Basis of Taxation

https://youtu.be/Tp9fKHQaTn8

Part 2 - Exempt Persons & Free Zone Persons

https://youtu.be/l7-BpTYJL8E

Part 3 - Calculation of Taxable Income

https://youtu.be/HKhC3OWzq44

Part 4 - Transfer & Set Off of Losses and

Calculation of Corporate Tax Liability
https://youtu.be/qcZg5wDM5FE

Part 5 - Groups & Tax Groups

https://youtu.be/f4rJmR89WEQ
Media Presence / Events / Recognitions

MI CAPITAL Services participating among the new stars in the startup

galaxy event
Media Presence / Events / Recognitions

MI CAPITAL Services at Startup event in

INDIA and recognition and meeting with IFZA
Authorities
Media Presence / Events / Recognitions

MI CAPITAL Services presentation about

“Doing Business in the UAE” at the Italian
Trade Delegation
 Media Presence / Events / Recognitions

MI CAPITAL Services at UAE Business MI CAPITAL Services attends meeting held by Mr. Jai Ram Thakur in Himachal Pradesh
Leaders meeting with CM of Andhra Pradesh
Mr. Chandra Babu Naidu
Media Presence / Events / Recognitions

MI CAPITAL Services recognized asmong the top 10 Mergers and Acquistions Advisory firms in Asia
 To collaborate with us

Corporate Finance | Audit & Accounting | Tax & Compliance |

Risk & Assurance | Debt & Equity Advisory | Investment Advisory |
Valuations & Due Diligence | Company Formations | Technology services | Banking & PRO services

info@micapitalservices.com www.micapitalservices.com +971 56 458 5813