UBO, AML and ICV, filed on time.
Our team supports registration and regular reporting to the various authorities in the UAE, so a missed filing never turns into a fine.
The process
How it works
- STEP 1
We map what applies
Which registers and reports your license and your activity actually trigger.
- STEP 2
We register you
UBO, AML and anything else your authority requires, filed once and correctly.
- STEP 3
We keep it current
A new shareholder or director means an update. We file it inside the deadline.
- STEP 4
We answer the requests
KYC letters from a bank or a registrar come to us, documents already prepared.
In detail
What you get
Registrations and reporting
- UBO (Ultimate Beneficial Owner) registration and adjustments
- AML (Anti-Money Laundering) registration and adjustments
- CbC (Country by Country) reporting
- ICV (In-Country Value) reporting
Requests and follow up
- KYC (Know Your Client) requests from registration authorities and banks
- Updates when shareholders or officers change
- Register of shareholders and directors kept up to date
- Further compliance services tailored to your needs
Questions
What clients ask us
What is a UBO and why does it have to be registered?
The ultimate beneficial owner is the natural person who really owns or controls the company, usually from a 25 percent holding. UAE companies have to keep that register and file it with their authority, and update it whenever it changes.
Who has to register for AML?
Designated businesses such as real estate brokers, dealers in precious metals and stones, auditors and corporate service providers register on goAML and report suspicious transactions. We tell you whether your activity is on the list.
What is ICV and does it help my business?
In-Country Value is a score that measures how much of your spend stays in the UAE. It matters when you tender for ADNOC and other government linked contracts, where a higher certificate is worth real points.
What happens if a filing is missed?
Authorities issue fixed fines and can hold up your license renewal until the register is correct. The filings themselves are routine. The penalties are not.
Goes well with