01
Government paperwork
Permits, certificates, stamps, renewals — the company's state routine on our side.
II Stewardship · 05
Compliance & corporate secretary
We hold the company's entire mandatory paperwork life: state filings submitted, registers maintained, deadlines owned by a named person. You sleep well — the obligations calendar is ours to keep.
What's included
02
UBO and AML support
The beneficial-owner register — who ultimately owns the company — client-verification procedures and regulator reporting under UAE rules.
03
Corporate secretary
Resolutions, corporate registers, minutes — the company's legal memory in order.
04
Counterparty due diligence
Checks before a deal: owners, sanctions, courts, reputation — strictly via public and licensed sources.
05
International reporting
FATCA/CRS — automatic exchange of tax information — and substance reporting: proof of the company's real presence.
06
Compliance officer as a service
A dedicated specialist for companies with elevated AML obligations.
How it works
- 1
Obligations audit
We assemble the full calendar: what your company must file, where and when.
- 2
Setup
Registers, procedures, owners — a system, not heroics on the last night.
- 3
The annual rhythm
Filings and renewals on schedule; every deadline owned by a named person.
- 4
Quiet sleep
Penalties pass the company by, the record stays clean — visible to both the bank and the regulator.
What it costs
We build an exact quote for your task and fix it before the start: government fees listed separately from our work. No “starting from” and no hidden extras — you see the full figure in advance.
Nearby in this group
Request
Tell us about the task
A personal manager will reply. Government fees and the house’s work are always separated in the estimate.