AML Compliance

Despite of the continuous efforts by the international community to fight against Money laundering and terrorism financing, Financial crime rates are increasing at an alarming rate pausing a threat to the economy, security and to the society as a whole. UAE being the finance capital and the business hub of the middle east, It is committed to fight this threat by introducing new rules and regulation that aligns with the recommendations of FATF (Financial Action Task Force), This has led to implementing stricter regulations even on the non-financial sector. These section which did not previously come under the purview of AML Compliance earlier are termed as Designated Non-Financial Businesses and Professions (‘DNFBPs’). These regulations involve requirements to identify, assess and take preventative actions to mitigate any risks of being involved facilitating the transfer of illicit proceeds for money laundering or terrorist financing purposes.

Annual Progress

Our Business Growth is Really Incredible!

Improve efficiency, provide a better customer experience with modern technology services available around the world. Our skilled staff, combined with decades of experience.

Business growth
Investment growth
Finnancial growth

Request for Our Free Consultation

Frequently Asked Questions

Business stop companies in Dubai help you to start a business in 3 zones, free zone, mainland and offshore, based on the business activity. You just need to:

Yes, a business can be established remotely if it is done in a free zone. Whereas mainland zone companies must have a power of attorney that is given to business consultants. Professional business companies in Dubai will do all the formalities on your beh

The Mainland zone is the region where commercial business activities are carried out. You need to get approval from the Dubai Economic Department to start a business here. This is the main location where international companies mark their presence.

Yes, it is. You can maintain a common agreement between you and your partner stating that he is the sleeping partner and he doesn’t own any shares in your organisation.

If you approach business setup companies in Dubai, it is quite easy to start a business and it’s not challenging. The Dubai government provides many benefits for your initiative. To start an easy, and cost-effective company, it is advisable to start in a

Yes, you can easily start a branch in Dubai with a company in foreign country. It can have 100% ownership and no locals are required. Only parent company documents are needed for the further proceedings.

Dubai mainland zone allows the business to perform the activities without any restrictions even outside UAE. But Dubai free zone has restrictions to perform the business activities to be done within the UAE.

Except oil and gold, any type of trading activities can proceed further. For oil you need special permission and license.