Compliance

UBO Compliance:

We can take care of all of your UBO compliance tasks, and we can do it anywhere. Our in-house experts in global governance and corporate secretarial administration use our own robust UBO services framework to collect, store, maintain and register the information needed to meet the particular legal requirements of any number of individual jurisdictions.

ESR compliance:

We can take care of all of your Economic Substance Regulations (ESR) related certifications, compliance.

CBCR compliance:

We can take care of all of your Country-by-Country Reporting (CBCR) related certifications, compliance

GDPR compliance:

We can take care of all of your GDPR compliance related certifications, compliance

Compliance with CBUAE regulations:

Our experienced team can support you in complying with various legislations enacted by CBUAE pertaining to:

• The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business 
• AML/CFT guidance for licensed exchange houses 
• AML/CFT guidance for licensed financial institutions providing services to cash-intensive businesses 
• AML/CFT guidance for licensed financial institutions on transaction monitoring and sanctions screening 
• AML/CFT guidance for licensed financial institutions providing services to the real estate and the precious metals and stones sectors 
• AML/CFT guidance for licensed financial institutions providing services to legal persons and arrangements.

Company set-up/incorporation for all kinds of business and industries:

• Mainland
• Free Zone
• Offshore

100% Foreign Ownership in Mainland