Mandatory Compliance Services
Let us guide you through complex business regulations
We have a dedicated team of experts who will guide you through the UAE’s regulatory requirements for businesses, including goAML compliance and Ultimate Beneficial Owner (UBO) registration.
Our Mandatory Compliance Services
goAML Compliance
goAML is now a key requirement for businesses in the UAE to prevent money laundering and terrorism financing.
Our team will help you register with the goAML platform, ensure timely suspicious activity reporting, and maintain full compliance with the UAE’s financial crime regulations.
UBO
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.