UBO, ESR and AML Services
Compliance isn’t just mandatory—it’s a powerful asset.
From Ultimate Beneficial Ownership and Economic Substance Regulations to Anti-Money Laundering regulations, we ensure you stay compliant while you focus on what drives your business forward.
UBO Compliance Services
Ensure your business meets UBO regulations in the UAE with our expert guidance.
UBO Certificate Acquisition
Secure verification of your company’s UBO, ensuring you meet all regulatory requirements.
Registration Assistance
Our experts handle the nitty-gritties with UAE authorities, ensuring full compliance with local laws.
Ongoing Updates
Keep your UBO data up-to-date, safeguarding yourself from penalties.
ESR Compliance Services
Align your business with the UAE’s ESR, ensuring that you meet the requirements for running your business smoothly.
Relevant Activity Assessment
Identify if your business falls under ESR obligations and focus on applicable activities.
Notification & Reporting
Ensure timely and accurate submission of ESR notifications and reports.
Documentation & Evidence
Maintain necessary records to prove economic substance, safeguarding against penalties.
AML Compliance Services
Safeguard your business from financial crimes, we help you stay one step ahead of potential risks.
AML Policy Development
Build strong policies for customer due diligence, transaction monitoring, and suspicious activity reporting.
Risk Assessment & Management
Evaluate and mitigate potential money laundering risks with our expert strategies.
KYC & CDD Processes
Implement robust KYC and CDD processes to ensure full compliance.
Integrated Compliance Solutions
We offer a holistic approach to compliance, integrating UBO, ESR, and AML services to provide comprehensive protection for your business.
Strategic Advisory
We optimize your business structure for UAE regulations, ensuring operational efficiency while staying compliant.
Audit Support
Be ready for regulatory audits with our expert documentation and preparation support.
Training & Awareness
Empower your team with the knowledge to handle compliance confidently and effectively.
What Sets Us Apart?
More Than Consultants.
We're YourFIRST Partner.Expertise
& Experience
Only the best and seasoned
professionals handle your finances.
Compliance &
Accuracy
We ensure your books meet
all regulatory standards, so you never
have to worry about compliance.
Cost & Time
Efficiency
Outsource your financial tasks
to save time and resources.
Technology
Benefit from the latest
accounting software for real-time
financial insights.
We offer a dedicated relationship manager
as your single point of contact, providing a personalized experience throughout your journey.
Our 24/7 service guarantees that you have support whenever you need it.
Ready to turn your
vision into reality?
Together, we’ll overcome challenges, seize opportunities, and build something extraordinary. Your success is our mission—let’s climb new heights together.