Annual compliance review across UAE statutory obligations — Economic Substance Regulations (ESR), Ultimate Beneficial Ownership (UBO), Anti-Money Laundering (AML), Country-by-Country Reporting (CbCR), commercial agency rules. Penalties for non-compliance are AED 50K+. We make sure they don't apply to you.
One team, one fixed price, one set of clean deliverables. No vendor sprawl, no Excel chains, no last-minute scrambles.
Notification + Report annually for relevant activities. Substance test, qualifying-income test, full filing on the FTA / MOF portal — done within deadlines.
Real beneficial ownership register maintained per MoE / free-zone authority. Updates filed within 15 days of any change.
DNFBP / regulated entities — risk-based AML programme, customer due diligence, suspicious-transaction reporting via goAML.
Country-by-Country Reporting for groups crossing AED 3.15B revenue. Notification + filing managed end-to-end.
Annual audit across all applicable obligations.
All registers maintained, all returns filed within deadlines.
Real-time updates on regulatory changes that affect you.
Quarterly compliance dashboard with all positions colour-coded.
Where gaps exist, remediation plan with deadlines.
ESR, UBO, AML, CbCR, FATCA, CRS — one team handles them all. No vendor sprawl, no missed obligations.
ESR penalty: AED 50K+ first offence. UBO penalty: AED 50-100K. AML: AED 50K-1M+ and possible licence cancellation. We make sure none apply.
Every register, every filing, every change-log archived. If a regulator inspects, your response is hours, not weeks.
Tell us your entities, regulators applicable, and any prior penalties or notices. We'll quote a fixed annual compliance retainer.
