Get in touch with us at info@isisauditing.com
Banking Services
At ISIS Financial and Management Consultancy, we offer specialized banking services designed to support individuals, businesses, and legal entities in navigating complex banking matters. Our expert team combines financial insight with regulatory understanding to provide practical, compliant, and effective solutions.
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Whether you are facing disputes with banks, need expert advice on banking matters, or are involved in legal proceedings, we provide tailored services to protect your interests and support your financial operations.
Our Banking Services Include:
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Bank Dispute Management & Amicable Settlements
We mediate and manage conflicts between banks and their clients, aiming for peaceful and professional resolution without the need for escalation.
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Banking Advisory Reports
We provide expert banking opinions through detailed advisory reports, including reports commissioned by UAE courts as part of financial dispute resolutions or legal cases.
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Evaluation of Bank Guarantees
We assess and re-evaluate bank guarantees issued on behalf of clients, ensuring their adequacy and advising on any risk or financial exposure.
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Debt Marketing & Restructuring
Upon request, we assist in marketing and selling outstanding debts owed by clients to banks, facilitating negotiations and settlements between both parties.
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Cash Flow Examination & AML Compliance
We examine clients’ banking transactions and accounts to track cash flow sources and uses, ensuring alignment with the UAE Anti-Money Laundering Law and providing relevant documentation when needed.
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Bank Account Reconciliation & Review
Conducting detailed reconciliation of client bank accounts to verify balances, identify discrepancies, and ensure accurate financial reporting.
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Loan Application Support & Documentation
Assisting clients in preparing comprehensive loan applications, feasibility studies, and financial documents to increase approval chances and secure favorable terms.
Why Choose ISIS for Banking Services?
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Expertise in Banking Operations & Dispute Resolution
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Customized Solutions for Individual & Corporate Needs
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Regulatory Compliance with UAE Banking Laws & AML
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Established Network with Local & International Banks
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Confidential, Ethical, and Professional Approach
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Proven Success in Resolving Bank-Client Disputes
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Comprehensive Banking Solutions (Dispute Management, Debt Sale, etc.)
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Efficient & Timely Service Delivery
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Strategic Advice for Financial Optimization
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Cost-Effective Services