Stay compliant with UAE business laws
Stay on top of UAE regulations with the support of our in house compliance team. We provide specialized guidance to help you navigate corporate compliance requirements, minimize risk, and keep your business legally protected at all times.
In today’s highly regulated business environment, compliance with UAE business laws is not just a legal obligation but a critical factor for ensuring uninterrupted operations and long-term success.
Our dedicated team of compliance experts will guide you through key regulatory requirements, including goAML compliance and Ultimate Beneficial Owner (UBO) registration.
With our comprehensive support, you can effectively identify and comply with business regulations that apply to your company depending on your activities and the nature of your business, thus minimizing business risks and interruptions.
What is goAML compliance?
UAE Anti-Money Laundering (AML) regulations are designed to ensure businesses operate with legally earned funds. Since 2023, audits have increased, with fines ranging from AED 50,000 to AED 5 million for non-compliance, especially for Designated Non-Financial Businesses and Professions (DNFBPs).
The goAML platform is now essential for businesses to prevent money laundering and terrorism financing.
Our experts will guide you through goAML registration, help with timely reporting of suspicious activities, and ensure your business stays fully compliant with UAE financial crime laws.
We also provide tailored AML compliance packages that include training your appointed officer, drafting policies and manuals, and developing Know Your Customer (KYC) and due diligence procedures, among others.
What is UBO registration?
The UAE requires the registration of Ultimate Beneficial Owners to ensure transparency across all mainland and free zone companies operating in the country. The exceptions to this rule are businesses licenced in certain jurisdictions and entities directly or indirectly owned by the Government.
Our team will assist you in completing your UBO declaration to ensure you are fully compliant with the UAE’s laws.
Book a Compliance Services Consultation
Stay UAE compliant with AML UBO ESR and KYC policies risk assessments monitoring and filings so you avoid penalties and focus on growth.
Trusted by 80,000+ customers, 17+ years in company formation, 250+ experts ready to help
Why choose our compliance services?
In-House Compliance Experts
Our specialists possess unmatched expertise, ensuring your business remains fully compliant at every stage.
Comprehensive & Scalable Solutions
Flexible services designed to grow with your business and meet every operational need.
Advanced Processes & Monitoring
Supported by meticulous workflows and cutting-edge monitoring software for accuracy and reliability.
Multilingual Global Support
Full support from 250+ experienced staff members speaking more than 40 languages.
Cost-Effective for Growing Businesses
Competitive pricing tailored specifically for SMEs and microbusinesses without compromising quality.
Need Assistance? We're Here to Help!
Have questions or need support? Our team is just a call or chat away. Reach out to us anytime for quick and friendly assistance.