DBC Diaspora Business Consultancy

    Case Studies

    Client cases from Lagos, London, Nairobi, Toronto and more.

    Senior advisors working through a complex cross-border engagement
    COMPLEX & MULTI-SERVICE ENGAGEMENTSKigali, Rwanda

    Congolese entrepreneur based in Kinshasa and a Rwandan co-founder case study: Entity formed

    Client
    Congolese entrepreneur based in Kinshasa and a Rwandan co-founder
    Location
    Kigali, Rwanda
    #complex & multi-service engagements#rwanda#logistics#banking
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    Senior advisors working through a complex cross-border engagement
    COMPLEX & MULTI-SERVICE ENGAGEMENTSToronto, Canada

    Nigerian technology entrepreneur case study: UAE entity formed with proper governance documents

    Client
    Nigerian technology entrepreneur
    Location
    Toronto, Canada
    #complex & multi-service engagements#canada#technology#banking
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    Angolan family reviewing a UAE holding structure with advisors
    COMPLEX & MULTI-SERVICE ENGAGEMENTSLuanda, AngolaFeatured

    Angolan family, parents and three adult children, all professionally employed in Luanda, case study: UAE holding entity formed

    Client
    Angolan family, parents and three adult children, all professionally employed in Luanda,
    Location
    Luanda, Angola
    #complex & multi-service engagements#angola#logistics#banking
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    Professionals reviewing an international expansion strategy map
    MARKET ENTRY ADVISORYNamibia

    Namibian entrepreneur case study: Term sheet prepared and agreed

    Client
    Namibian entrepreneur
    Location
    Namibia
    #market entry advisory#namibia#consulting#tax
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    Professionals reviewing an international expansion strategy map
    MARKET ENTRY ADVISORYUnited Arab Emirates

    UAE-based professional services firm case study: Analysis delivered

    Client
    UAE-based professional services firm
    Location
    United Arab Emirates
    #market entry advisory#united arab emirates#consulting
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    Gulf family office advisors reviewing an African market entry brief
    MARKET ENTRY ADVISORYDubai, United Arab EmiratesFeatured

    Dubai-based Gulf family office case study: Market entry brief delivered within 2 weeks

    Client
    Dubai-based Gulf family office
    Location
    Dubai, United Arab Emirates
    #market entry advisory#united arab emirates#agriculture#banking
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    Distributed team members collaborating across a table
    EMPLOYER OF RECORD SERVICESDubai, United Arab Emirates

    Dubai-based startup case study: Employment formalised

    Client
    Dubai-based startup
    Location
    Dubai, United Arab Emirates
    #employer of record services#united arab emirates#employment#capital raising
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    UK technology team planning cross-border employer of record hiring
    EMPLOYER OF RECORD SERVICESUnited KingdomFeatured

    UK-based technology company case study: All three employees hired and onboarded within 5 weeks

    Client
    UK-based technology company
    Location
    United Kingdom
    #employer of record services#united kingdom#technology#capital raising
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    Founders presenting growth plans in an investor meeting
    CAPITAL RAISE ADVISORYRwanda

    Rwandan entrepreneur case study: USD 180,000 trade finance facility approved within 5 weeks

    Client
    Rwandan entrepreneur
    Location
    Rwanda
    #capital raise advisory#rwanda#waste management#banking
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    Founders presenting growth plans in an investor meeting
    CAPITAL RAISE ADVISORYCape Town, South Africa

    South African property developer case study: Project finance applications submitted to two DFIs and one Gulf fund

    Client
    South African property developer
    Location
    Cape Town, South Africa
    #capital raise advisory#south africa#real estate#banking
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    Founders presenting growth plans in an investor meeting
    CAPITAL RAISE ADVISORYLagos, Nigeria

    Nigerian fintech founder case study: Investor memorandum prepared for Gulf distribution

    Client
    Nigerian fintech founder
    Location
    Lagos, Nigeria
    #capital raise advisory#nigeria#technology#capital raising
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    Founders presenting growth plans in an investor meeting
    CAPITAL RAISE ADVISORYTanzania

    Tanzanian agritech founder case study: Data room completed

    Client
    Tanzanian agritech founder
    Location
    Tanzania
    #capital raise advisory#tanzania#technology#capital raising
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    Founders presenting growth plans in an investor meeting
    CAPITAL RAISE ADVISORYNamibiaFeatured

    Namibian entrepreneur case study: Pitch materials rebuilt and reviewed

    Client
    Namibian entrepreneur
    Location
    Namibia
    #capital raise advisory#namibia#energy#capital raising
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    Financial records and accounting reports spread across a desk
    ACCOUNTING & COMPLIANCEUganda

    Ugandan couple case study: Audited financials delivered within 6 weeks

    Client
    Ugandan couple
    Location
    Uganda
    #accounting & compliance#uganda#real estate#banking
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    Financial records and accounting reports spread across a desk
    ACCOUNTING & COMPLIANCEGhana

    Ghanaian founder of a UAE-based consulting firm case study: VAT registration completed

    Client
    Ghanaian founder of a UAE-based consulting firm
    Location
    Ghana
    #accounting & compliance#ghana#consulting#tax
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    Financial records and accounting reports spread across a desk
    ACCOUNTING & COMPLIANCENigeria

    Nigerian entrepreneur case study: Two years of management accounts prepared

    Client
    Nigerian entrepreneur
    Location
    Nigeria
    #accounting & compliance#nigeria#trading#banking
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    Financial records and accounting reports spread across a desk
    ACCOUNTING & COMPLIANCEKenyaFeatured

    Kenyan entrepreneur case study: Corporate tax registration completed

    Client
    Kenyan entrepreneur
    Location
    Kenya
    #accounting & compliance#kenya#cross-border business#tax
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    Compliance and banking documents prepared for review
    BANK ACCOUNT OPENINGHarare, Zimbabwe

    Zimbabwean entrepreneur case study: Account opened remotely without the client travelling to Dubai

    Client
    Zimbabwean entrepreneur
    Location
    Harare, Zimbabwe
    #bank account opening#zimbabwe#cross-border business#banking
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    Compliance and banking documents prepared for review
    BANK ACCOUNT OPENINGCape Town, South Africa

    South African tech founder case study: Account opened with a bank suited to his profile

    Client
    South African tech founder
    Location
    Cape Town, South Africa
    #bank account opening#south africa#cross-border business#banking
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    Compliance and banking documents prepared for review
    BANK ACCOUNT OPENINGNigeria

    Nigerian entrepreneur case study: USD account added to the existing banking relationship

    Client
    Nigerian entrepreneur
    Location
    Nigeria
    #bank account opening#nigeria#trading#banking
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    Compliance and banking documents prepared for review
    BANK ACCOUNT OPENINGTanzaniaFeatured

    Tanzanian entrepreneur case study: Bank account opened at the first introduced bank within 3 weeks

    Client
    Tanzanian entrepreneur
    Location
    Tanzania
    #bank account opening#tanzania#cross-border business#banking
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    Passport, boarding pass, and travel essentials on a desk
    UAE COMPANY FORMATIONMaputo, Mozambique

    Mozambican entrepreneur case study: Company formed

    Client
    Mozambican entrepreneur
    Location
    Maputo, Mozambique
    #visa & residency services#mozambique#cross-border business#residency
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    Passport, boarding pass, and travel essentials on a desk
    VISA & RESIDENCY SERVICESAbuja, Nigeria

    Nigerian professional case study: Golden visa issued for a 10-year term

    Client
    Nigerian professional
    Location
    Abuja, Nigeria
    #visa & residency services#nigeria#real estate#residency
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    Passport, boarding pass, and travel essentials on a desk
    VISA & RESIDENCY SERVICESAddis Ababa, Ethiopia

    Ethiopian entrepreneur case study: Old entity fully closed and records cleared

    Client
    Ethiopian entrepreneur
    Location
    Addis Ababa, Ethiopia
    #visa & residency services#ethiopia#cross-border business#residency
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    Passport, boarding pass, and travel essentials on a desk
    VISA & RESIDENCY SERVICESKenya

    Kenyan family of four case study: Three dependent visas processed

    Client
    Kenyan family of four
    Location
    Kenya
    #visa & residency services#kenya#logistics#residency
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    Passport, boarding pass, and travel essentials on a desk
    VISA & RESIDENCY SERVICESKigali, Rwanda

    Rwandan professional case study: He relocated to Dubai within the expected timeline and encountered no complications

    Client
    Rwandan professional
    Location
    Kigali, Rwanda
    #visa & residency services#rwanda#employment#residency
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    Passport, boarding pass, and travel essentials on a desk
    VISA & RESIDENCY SERVICESUgandaFeatured

    Ugandan entrepreneur case study: Visa reinstated

    Client
    Ugandan entrepreneur
    Location
    Uganda
    #visa & residency services#uganda#cross-border business#residency
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONDurban, South Africa

    South African couple case study: The couple proceeded with a company formation for the financial planner and a freelance permit through Dubai Healthcare City for the nurse

    Client
    South African couple
    Location
    Durban, South Africa
    #uae company formation#south africa#healthcare#residency
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONDakar, Senegal

    Senegalese entrepreneur case study: Entity formed

    Client
    Senegalese entrepreneur
    Location
    Dakar, Senegal
    #uae company formation#senegal#trading#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONParis, France

    Cameroonian entrepreneur case study: Entity formed

    Client
    Cameroonian entrepreneur
    Location
    Paris, France
    #uae company formation#france#consulting#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONLusaka, Zambia

    Zambian entrepreneur case study: UAE holding entity formed with clean shareholder structure

    Client
    Zambian entrepreneur
    Location
    Lusaka, Zambia
    #uae company formation#zambia#technology#capital raising
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONManchester, United Kingdom

    Ghanaian-British entrepreneur case study: Entity formed with professional services license

    Client
    Ghanaian-British entrepreneur
    Location
    Manchester, United Kingdom
    #uae company formation#united kingdom#healthcare#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONCape Town, South Africa

    Zimbabwean national case study: License issued in 7 working days

    Client
    Zimbabwean national
    Location
    Cape Town, South Africa
    #uae company formation#south africa#consulting#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONLondon, United Kingdom

    Nigerian entrepreneur case study: Entity formed with general trading license

    Client
    Nigerian entrepreneur
    Location
    London, United Kingdom
    #uae company formation#united kingdom#logistics#tax
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONJohannesburg, South Africa

    Husband and wife case study: License issued with both activities

    Client
    Husband and wife
    Location
    Johannesburg, South Africa
    #uae company formation#south africa#consulting#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONNairobi, Kenya

    Technology entrepreneur case study: License issued on day 8

    Client
    Technology entrepreneur
    Location
    Nairobi, Kenya
    #uae company formation#kenya#technology#banking
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    Business partners reviewing company formation documents in a modern office
    UAE COMPANY FORMATIONLagos, NigeriaFeatured

    Logistics consultant case study: Trade license issued within 9 working days

    Client
    Logistics consultant
    Location
    Lagos, Nigeria
    #uae company formation#nigeria#logistics#banking
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