DP World Introduces CARGOES Finance News

By deploying 40 years of our experience in logistics and supply chain industries and in line with our efforts to support your growth, DP World has recently launched its trade finance platform called CARGOES Finance By DP World. The new, innovative...

General Jafza / NIP finance inquiries FAQ

Finance sanctions would take at least 24 hours to clear from the System. Please refer to the concerned Departments regarding all other inquiries such as terminations, rates, etc.

Jafza / NIP Bank Transfers FAQ

All local incoming transfers are processed within 2 working days and will be credited to the relevant Customer Accounts. For Overseas Transfers, Bank takes 7-10 Working days to process and will be credited to the relevant Customer Accounts. Please...

Jafza / NIP Bounced Cheques FAQ

If Clearance Letter is not required, pls contact Finance for Collection of Bounced Cheques; If Clearance Letter is required, then , pls contact Finance for Collection of Bounced Cheques ; Jafza ID (CEC) or Company Authorization is required to collect...

Jafza / NIP Duplicate Receipts FAQ

For information related to Duplicate Receipts for Bank Guarantee, please contact the Admin Department For information related to Duplicate Receipts for all Other Payment types, please contact the Finance Department by email (receivables@jafza.ae) or by...

Jafza / NIP Lease Termination FAQ

Lease Termination SR’s are processed within 2-3 Working Days after finalization of ‘End of Lease’ Customers will receive an electronic notification once the SR is closed by Finance Non Portal Statement of Account can be downloaded from Dubai Trade to...

Jafza / NIP Other Transfers & Clearances FAQ

Transfer of credit balances from one account to another (Group Company, Agent to Offshore Company, etc.) are completed within 2 working days once the request is received Finance Clearances for License Renewal SR’s are approved on a daily basis – for...

Jafza / NIP Payment Flexibility FAQ

Please ensure that the Portal is sufficiently funded if you are getting errors while submitting the request. Payment Flexibility Requests are processed in batches and within 2-3 Working Days of submission – Customer will receive an electronic...

Jafza / NIP Payments FAQ

Third-party cheques require a prior Finance approval before depositing with the Bank Cheque approvals can be requested by sending scanned copies of the cheque/s and the documents to receivables@jafza.ae Requirements related to third-party cheques are...

Jafza / NIP Post Dated Cheque Recall FAQ

PDC Recall requests are processed within 2-3 Working Days PDC recall requests will only be accepted for cheques maturing at least 7 days subsequent to the date of the request Please ensure that the Portal is sufficiently funded, and balance payment is...

Jafza / NIP Post Dated Cheques Extension FAQ

Please recheck and ensure that the Portal is sufficiently funded if you are getting errors while submitting the request PDC Extension Requests are processed in batches and within 2-3 Working Days of submission Requests must be submitted as early as...

Jafza / NIP Refund FAQ

To get an update on the status of your refund, we request you to always contact the Operations Desk where the Refund request was submitted. Once it is confirmed that the request has reached Finance, it takes: Up to 15 days to process a refund to a...

Technical training for businesses (IMTITHAL)

A new training has been developed by Department of Finance called IMTITHAL, it’s a one-day in-person training program in Arabic and English that covers Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses. Attendees will...