UAE Corporate Compliance
UBO filings, ESR notifications, AML/CFT compliance, and ongoing UAE corporate governance support.
About UAE Corporate Compliance
UAE compliance has tightened significantly — Ultimate Beneficial Owner (UBO) filings, Economic Substance Regulation (ESR) notifications, and AML/CFT obligations now apply to most entities. We manage the full compliance calendar for you.
Our specialist team works alongside your business — keeping you compliant, efficient, and focused on growth.
Why this is the right option
UBO declarations & updates
UBO declarations & updates
ESR notification & reporting
ESR notification & reporting
AML/CFT programmes
AML/CFT programmes
Corporate governance support
Corporate governance support
Compliance calendar management
Compliance calendar management
Regulator correspondence
Regulator correspondence
Documents required
- Trade licence + MoA
- Shareholder structure
- Activity description
- Annual turnover data
How it works, step by step
- 01
Discovery call
We understand your business, scale, and current pain points.
- 02
Scoping & proposal
A clear, fixed-scope proposal with deliverables and pricing.
- 03
Onboarding
We collect documents and set up access to the right systems.
- 04
Ongoing service
Recurring or one-off delivery, with a single point of contact.
Starting from Quoted per scope
Frequently asked questions
Can't find what you need? Our consultants are happy to answer any specific questions.
Ask a ConsultantHow long does the whole process take?+
Typical timelines are 3–10 working days from receipt of complete documents, depending on the jurisdiction and activity.
Do I need to be in the UAE during setup?+
For most setups, no. Many steps can be done remotely. Emirates ID biometrics and bank visits require a short visit.
Can I have 100% foreign ownership?+
Yes. 100% foreign ownership is now permitted for most mainland activities and is standard across all UAE free zones.
Ready to start your UAE journey?
Speak with a consultant. No obligation. We respond within 1 business day.