Working: 8.00am - 5.00pm
Working: 8.00am - 5.00pm
We must explain to you how all seds this mistakens idea denouncing pleasures and praising account.
We must explain to you how all seds this mistakens idea denouncing pleasures and praising account.
We must explain to you how all seds this mistakens idea denouncing pleasures and praising account.
Running a business in UAE is subject to high transparency and regulatory compliance standards which are set internationally. The UAE federal government has robust anti-money laundering, corporate structures and economic substance regulations to preserve its position as a leading secure financial centre. This will result in hefty fines from the government, blocked bank accounts and serious issues with your trade license if these disclosures aren't made by the deadline. Ampsy Consultancy offers expert corporate compliance management services, guaranteeing that your business meets all regulatory requirements easily.
Anti Money Laundering (AML) & GoAML Registration: Detailed information on the registration process for businesses in specific industries including real estate, gold and precious metals, legal services and corporate service organizations. Required registration on the federal FIU goAML portal is handled and manuals for your internal AML compliance manuals are set up.
Economic Substance Regulations (ESR): Full assessment and filing services for UAE companies involved in certain "Relevant Activities" (banks, insurance companies, shipping companies, holding company activities, and IP business activities). We analyse your business model, make your annual ESR notifications and file the final substance reports correctly.
Ultimate Beneficial Owner (UBO) Declarations: Ensuring that your company has current corporate registers that show who your true owners of the company are as well as who the major shareholders are, is the Ultimate Beneficial Owner (UBO) Declarations. We take care of the official submission of your UBO registers to relevant economic departments and free zone registries to comply with federal transparency legislation.
Why use Ampsy for Corporate Compliance?
Fines for non-compliance by the federal government (compliance fines) are extremely high, often between AED 10,000 and in excess of AED 1,00,000 for late payments or incorrect payments. We proactively handle your compliance calendar and prevent these fines.
Corporate Governance: We arrange and keep your statutory registers, financial trails and compliance reports ready for your business when the government or bank calls for an audit.
Corporate Governance: We arrange and keep your statutory registers, financial trails and compliance reports ready for your business when the government or bank calls for an audit.
Corporate Governance: We arrange and keep your statutory registers, financial trails and compliance reports ready for your business when the government or bank calls for an audit.
Keeping your corporate bank account compliant with the corporate regulations is the most optimal way of safeguarding your business investment and keeping the account healthy and running. Ampsy Consultancy's dedicated legal and compliance experts have maintained a steady performance of over 5,000 company portfolios since 2016 with no difficulty in the changing environment of local and international laws and regulations.
Looking to ensure that your business is compliant and you're out of the danger zone for fines from regulations? Call Ampsy Consultancy today to receive a complimentary consultation!
Ampsy Consultancy - Copyright . All rights reserved. Developed by Volga Tigris
