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Compliance, Conduct and Business Standards

How Irth Tech operates: the scope of our services, how we are paid, how we handle client information, and the standards we apply when accepting and continuing client relationships.

Scope of Services

Irth Tech FZE LLC is licensed in the United Arab Emirates and provides corporate services and business administration alongside technology services. We perform work within the scope of our licence and, where a specific activity requires an additional authority approval or a provider holding a particular licence, we obtain that approval or coordinate that provider before the work is carried out.

What We Do Not Do

To avoid any ambiguity about the nature of our business:

  • We are not a bank, financial institution, payment service provider or money services business
  • We do not hold, pool, transfer or otherwise handle client funds, and operate no client or escrow account
  • We do not provide financial, investment, securities or insurance advice
  • We do not provide legal advice, legal representation or litigation services
  • We do not act as a registered tax agent, give tax advice, or file returns on a client's behalf
  • We do not deal, trade, broker or advise in virtual assets or cryptocurrency
  • We do not act as a nominee shareholder, nominee director or nominee signatory
  • We do not accept commission, referral fees or inducements from banks or financial institutions

Fees and Payments

Irth Tech earns revenue from one source: professional service fees charged to clients for work performed.

  • Fees are quoted in advance in writing and invoiced in UAE Dirhams.
  • Payment is accepted by bank transfer, cheque or card into the company's own corporate bank account, held in the company's name.
  • We do not accept cash.
  • We do not accept payment from, or make payment to, third parties unconnected to the engagement.
  • Government and authority charges are paid by the client directly wherever the authority permits, or invoiced at cost with the official receipt attached. We do not mark up government fees.

Client Acceptance

Before accepting an engagement we identify and verify the client and, where the client is a company, its ownership and control. We ask for:

  • Passport and identification documents for individual clients and for the beneficial owners and authorised signatories of corporate clients
  • Proof of address and, for corporate clients, constitutional and registration documents
  • A clear description of the intended business activity and its source of funding

We decline engagements where the purpose is unclear, where the client is unwilling to provide identification, where the proposed structure appears designed to obscure ownership, or where the activity falls outside our scope or risk appetite.

Financial Crime

Irth Tech does not tolerate the use of its services in connection with money laundering, terrorist financing, sanctions evasion, tax evasion, bribery or corruption. We maintain records of client identification and engagement documentation, screen clients and beneficial owners against applicable sanctions lists, and report suspicions to the competent United Arab Emirates authorities where required to do so. We will not accept an engagement, and will terminate an existing one, where such concerns cannot be resolved.

Data and Confidentiality

Client documents and information are treated as confidential and disclosed only to the government authorities and third parties necessary to perform the engagement, to advisors the client has appointed, or where disclosure is required by law. Records are stored with controlled access, retained for the period required by applicable regulation, and returned or deleted on request thereafter. Client data is not used to train artificial intelligence models.

Read our full privacy policy →

Conflicts of Interest

Where we become aware of a conflict between the interests of two clients, or between a client's interests and our own, we disclose it in writing and either obtain informed consent to continue or withdraw from the engagement. We receive no commission or inducement from any bank, authority or service provider to whom we refer a client, and any referral arrangement that does exist is disclosed.

Complaints

Complaints should be sent in writing to info@irthtech.com marked for the attention of the Manager. We acknowledge complaints within two business days and respond substantively within ten business days.

This statement describes our operating standards and is not a contract. The terms governing any engagement are those set out in the written scope and quotation accepted by the client, read together with our terms and conditions.