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Compliance

The registers and programmes regulators expect to see

Anti-money-laundering registration and programmes, ownership registers and in-country value certificates, kept current alongside your accounts.

Compliance services

Each with its process, documents and fixed fees.

AML & goAML

Registration, risk assessment, policies and training for businesses in scope.

UBO register

Ownership registers filed and kept up to date after every change.

ICV certificate

The certificate that scores you in government and large-company tenders.

See our prices

Every job with its starting price. Open one to see the options and add it to an estimate.

Open the estimator All prices

AML & goAMLRegistration and a full anti-money-laundering programme.From AED 750 · 2 options Registers & certificatesUBO register, ICV certificate and past-year Economic Substance.From AED 750 · 3 options

Common questions

About compliance.

Not covered here? — we reply within one business day.

Does Economic Substance Regulation still apply?

No — it was abolished for financial years ending after 31 December 2022. We help only with earlier years that are still open.

Is my business covered by AML rules?

Real estate agents, dealers in precious metals and stones, accountants, auditors and corporate service providers are, among others. Tell us your activities and we confirm.

When must the UBO register be updated?

Within 15 days of any change in ownership. We refile it for you when shareholders change.

What is an ICV certificate for?

Government entities and many large companies score suppliers on In-Country Value in tenders. The certificate is issued by an approved certifying body from your audited accounts; we prepare the template and schedules.

Is goAML registration free?

The government charges nothing. Our AED 750 fee covers preparing and completing the registration.

Tell us about your business

A 20-minute call, then a fixed written quote.