Top retail digital marketing agency & results-driven business consultants. Outstanding service in New York City
Tax and Compliance
Our compliance and advisory methodology helps businesses follow an efficient way of handling their tax compliance workload and meeting deadlines. We excel in providing turnkey tax and compliance solutions including VAT filing, ESR, UBO, AML, and other regulatory compliances.
Tax and Compliance
Stay compliant, thrive confidently! Our Tax & Compliance services in Dubai are designed to keep your business on the right track.
Reach out to us today to discuss your tax and compliance needs. Let’s build a solid foundation for your success in Dubai!
Why Business Startup Consulting
The most useful time to seek professional business advice and support is before starting. A business startup consulting firm works directly with the client to identify the most critical first and next steps
Market Research
Business startup consultants work with clients to research in more depth the market, industry, competitors.
Planning Assistance
Startup consultants help clients with planning. Creating a plan to create the offering such as products, services.
Task Execution
Getting it done means execution of tasks. Startup consulting services help you execute necessary steps.
Business Growth
Consultants help startups with business growth. Creating marketing campaigns that produce results and sales.
our services
Strategic Business Growth Solutions
We provide the best services, ensuring your outstanding growth, Lorem ipsum dolor sit amet. Nulla ultrices vitae neque non sodales.
We offer cost-effective VAT Registration, VAT Filing, VAT Refund, and VAT Audit services. This includes – Preparation and submission of VAT/ GST, Intrastat and other indirect tax returns; Review of compliance data and quality checks; Assistance with tax audits.
The outsourced chief compliance officer is the person who ensures regulatory compliance, enacts enforcement actions on the compliance program, and does annual reviews of the organisation’s compliance rules. We help you get the right resources for this.
Anti-money laundering (AML)
To increase transparency and comply with regulations in other international jurisdictions, the UAE maintains a robust anti-money laundering system.
Economic Substance Regulation (ESR)
ESR requires onshore companies to “maintain and demonstrate an adequate economic presence” in the UAE.
Ultimate Beneficial Ownership (UBO)
The individuals who own, have control, or have voting rights with at least a 25% shareholding in the company are referred to as UBO. It also includes anyone with the right to dismiss the majority of directors and managers, the UBO is any person who exercises significant control over the company.
how it work?
Our Consulting Process
We provide the best services, ensuring your outstanding growth
Discussion
We meet customers in set place to discuss the details about needs and demands before proposing a plan.
Ideas & concepts
Our experts come up with all kinds of ideas and initiatives for delivering the best solutions for IT services chosen.
Testing & Trying
After agreeing on the ideas and plans, we will conduct as scheduled and give comments on the results.
Execute & install
Once the final plan is approved, everything will be conducted according to the agreed contract.
Let’s Collaborate with Us!
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Testimonials
What Our Customers Say?
More than 99% customer satisfaction is our success.
Our Clients
Frequently Asked Questions
Some frequently asked questions about the service that you may have questions about
What governs the Executive Regulations for AML?
Cabinet Decision No. 10 of 2019.
Who are considered DNFBPs under UAE law?
Real estate agents, dealers in precious metals/stones, auditors, legal professionals, corporate service providers.
What is the role of the FIU in the AML ecosystem?
Receives, analyzes, and forwards STRs to law enforcement.
Which platform is used to file STRs (Suspicious Transaction Reports) in the UAE?
goAML (Anti-Money Laundering System) portal managed by the FIU (Financial Intelligence Unit)
Are free zone companies subject to AML laws?
Yes, especially those offering financial or professional services, must comply with AML laws and register on goAML and the Automatic Reporting System for Sanctions List (ARSSL), as applicable.
Is it mandatory to appoint an AML Compliance Officer? Is AML training required under UAE law?
Yes, for DNFBPs and Financial Institutions. Yes, ongoing and risk based.
How often should AML training be conducted?
At least annually, or when regulations are updated and training should be documented.
Are internal AML policies and procedures mandatory? What is the record-keeping period for AML-related documentation?
Yes, under Article 21. 5 years
Is a risk-based approach mandatory in client onboarding?
Yes, per Article 6.
How can businesses ensure AML compliance?
Businesses should implement robust AML compliance programs, conduct thorough KYC checks, train employees, and report suspicious activity to the relevant authorities.
When is Enhanced Due Diligence required? Can onboarding proceed without valid ID documents?
For high-risk clients or PEPs. No, it violates KYC norms.
What is the definition of a beneficial owner under UAE AML law?
Individual with 25% or more ownership/control.
Is AML reporting required annually?
All DNFBPs must file an annual AML/CFT Risk Assessment Report.
Who must register on the goAML platform? When should an STR be filed?
All DNFBPs and FIs. Immediately upon detection of suspicion.
Who is required to file the High-Risk Countries (HRC) on the goAML portal?
All DNFBPs and FIs.
What is “tipping off” under Article 15? What are penalties for AML law violations in the UAE?
Informing the client about prohibited reporting. Fines up to AED 50 million and/or imprisonment.
