Our specialists simplify complex regulatory requirements, ensuring your business stays compliant and avoids costly penalties
- UAE Business Compliance Services
Mandatory Compliance Services
goAML Registration
Compliance with goAML is a legal obligation in the UAE to combat money laundering and terrorism financing. We assist in registering your business on the goAML platform, submitting suspicious transaction reports, and ensuring adherence to all regulatory requirements.
Ultimate Beneficial Ownership (UBO) Declaration
All mainland and most free zone companies in the UAE must disclose their Ultimate Beneficial Owners to enhance corporate transparency. Our experts will guide you through the UBO filing process, ensuring your business remains fully compliant with UAE regulations.
Business Compliance Services in the UAE
Navigating the UAE’s legal landscape can be complex. Business compliance services ensure that your operations meet all local regulatory requirements, reducing the risk of fines, penalties, or interruptions.
What Is Business Compliance?
Business compliance means aligning your company’s operations with UAE laws and regulations. It includes staying updated on legal changes and ensuring adherence in areas like licensing, employment, taxation, and reporting.
Why It Matters
Failure to comply can result in heavy fines, license suspension, or even imprisonment. Examples include operating without a valid trade license, not registering employees with MOHRE, or trading restricted goods.
Key Compliance Areas
Trade License: Mandatory for legal operation. Non-renewal can lead to AED 250–200,000 in fines or jail time.
MOHRE Registration: All employees must be registered, regardless of nationality or visa.
Corporate Tax: As of June 2023, a 9% tax applies to profits exceeding AED 375,000.
Restricted Goods: Selling alcohol, pork, or other banned items requires specific licensing.
goAML Compliance
Businesses must register on the goAML platform to combat money laundering and report suspicious activity. Registration with the UAE Financial Intelligence Unit is mandatory and includes submitting trade licenses and ownership details. Failure to register or report can lead to audits, fines, or legal action.
Ultimate Beneficial Ownership (UBO)
Companies must declare individuals who hold 25% or more ownership or control. Maintaining UBO and nominee registers is a legal requirement, helping prevent illicit activities and ensuring transparency.
How We Help
We guide you through all compliance requirements—from licensing and employee registration to goAML and UBO filings. Our team ensures you stay updated and avoid costly errors.
Stay Compliant, Stay Protected
Working with our experts simplifies complex regulations so you can focus on running your business. Book a consultation today to ensure full compliance and avoid penalties.
