UBO, AML and ABC, handled 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 officer 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
- ABC (Anti-Bribery and Corruption) compliance
Requests and follow up
- KYC (Know Your Client) requests from registration authorities and banks
- Updates when shareholders or officers change
- Register of shareholders and officers 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 % 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, lawyers and corporate service providers register on goAML and report suspicious transactions. We tell you whether your activity is on the list.
What does ABC compliance mean for my company?
ABC (Anti-Bribery and Corruption) compliance means written rules and controls that keep bribery out of your business, from gifts and hospitality to checks on agents and partners. UAE law punishes bribery in the public and the private sector, and banks and international partners increasingly ask to see a policy. We help you put it in place and keep it current.
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.
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