Compliance that goes beyond tax
A UAE company has obligations that have nothing to do with tax returns but can still lead to fines or frozen accounts. These include licence renewals, beneficial ownership records and bank KYC reviews. We track these for you and deal with the paperwork, so your company stays in good standing.
What's included
Business compliance advisory
A clear calendar of every obligation that applies to your entity.
Trade licence renewals
We coordinate renewals and amendments with the relevant authority.
Corporate bank account support
We help you prepare documents for account opening and periodic KYC reviews.
UBO and ESR advisory
We maintain your Ultimate Beneficial Owner records and advise on Economic Substance requirements.
Regulatory consulting
Guidance when rules change or a regulator contacts you.