Services
Comprehensive
Compliance
Solutions
Expert guidance and technology-driven solutions for all your compliance needs in the UAE.
What's Included18 Services
GoAML Registration
GoAML Account Recovery
AML Policy Framework & Procedures
Entity-Wide Risk Assessment (EWRA) / AML Business Risk Assessment (BRA)
Customer Risk Assessment (CRA)
AML Gap Assessment
AML Independent Review / Audit
AML Monthly Compliance
AML Yearly Compliance
AML Inspection Support – Initial Inspection
AML Inspection Support – Major Inspection
AML Training & Awareness Programs
KYC/CDD Form & Structure Development
Enhanced Due Diligence (EDD)
Compliance Officer / MLRO Support
UBO Verification & Screening
Sanctions & Negative Media Search Support
GoAML – SAR/STR/CTR Reporting Assistance
What's Included8 Services
VAT Registration
VAT Deregistration
VAT Filing
VAT Refund Applications
VAT Audit Assistance
VAT Voluntary Disclosure
VAT Reconsideration Requests
VAT Advisory Services
What's Included5 Services
Corporate Tax Registration
Corporate Tax Deregistration
Corporate Tax Filing
Corporate Tax Advisory
Tax Impact Assessment
What's Included9 Services
Bookkeeping Services
Accounting Services
Bookkeeping & Accounting Review
Management Accounts Preparation
Profit & Loss Statement Preparation
Balance Sheet Preparation
Cash Flow Statement Preparation
Bank Reconciliation
Budgeting & Forecasting
What's Included6 Services
Internal Audit
ICoFR (Internal Controls over Financial Reporting)
Audit Readiness Assessment
External Audit Coordination
Compliance Audit
Risk Assessment & Control Review
What's Included10 Services
Trade License Renewal
License Amendments
Visa Addition / Immigration Support
Customs Registration
Customs Code Renewal
FTA Account Recovery
UBO Registration
Business Setup Support
Shareholder Amendments
Company Liquidation Support
What's Included5 Services
Physical Stock Verification
Fixed Asset Verification
Inventory Reconciliation
Fixed Asset Register Review
Inventory Control Assessment