01
Government paperwork
Permits, certificates, stamps, renewals — the company's state routine on our side.
II نگرانی · 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: reports for the financial institutions obliged to file them, bank self-certification forms for everyone else.
06
Compliance officer as a service
A dedicated specialist for companies with elevated AML obligations.
How it works
- 1
Obligations breakdown
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
from AED 6,500
We build the exact quote around your task and fix it before we start: government fees listed separately from our work. The figure alongside is the floor; you see the full amount before the first payment, with nothing added later.
Questions and answers
What is goAML and does it apply to my company?
goAML is the reporting system of the UAE Financial Intelligence Unit where supervised non-financial businesses (DNFBPs) must register, including company and trust service providers, dealers in precious metals and stones, lawyers, notaries and independent accountants — for listed transactions. We check your category, register you and set up the obligations.
What happens if compliance is ignored?
Penalties are heavy: the UAE anti-money-laundering law provides for administrative fines from AED 10,000 to AED 5,000,000 per violation. Setting the perimeter up once and keeping it on a calendar is far cheaper.
What does the AML setup include?
Risk assessment, policies and procedures, goAML registration, appointing the responsible officer, UBO registers, training and the reporting calendar. Then — monthly upkeep and renewals.
Who is a UBO and why declare one?
The UBO is the ultimate beneficial owner — the person who ultimately owns or controls the company. The UBO register is mandatory and must be kept current. We maintain it and watch the deadlines.
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