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Mandatory Compliance Services - EFG Project Management Services

Compliance Service

 Navigate Complex Business Regulations with Our Expert Guidance

Trust our team as your guide through intricate business regulations. We offer comprehensive assistance, ensuring compliance with evolving regulations. From legal requirements to tax obligations and industry-specific rules, our expertise will steer you in the right direction. Simplifying complexities, we help you navigate with confidence. Focus on your core activities, knowing you adhere to necessary regulations. Let us lead you to regulatory compliance and success, overcoming complexities along the way.

Our dedicated team of experts is here to guide you through the regulatory requirements for businesses in the UAE, including the Economic Substance Regulations (ESR) and Ultimate Beneficial Owner (UBO) compliance.

With our in-depth knowledge and experience, we will ensure that your business meets all the necessary obligations and remains in compliance with the regulations.

Trust us to navigate the complexities and keep your business on the right track.

Ensure Mandatory Compliance with Our Expert Services

Comply with UAE Economic Substance Regulations Effortlessly

The UAE’s Economic Substance Regulations mandate that businesses establish a substantial presence in the country that aligns with their operations. Our experienced team will carefully evaluate your business activities to determine if you meet the Economic Substance Test.

If you qualify, we will handle the filing of your ES Notification and ES Report, ensuring seamless compliance on your behalf. Stay worry-free and let us navigate the complexities of the Economic Substance Regulations for you.

Ultimate Beneficial Ownership Services

Ensure transparency and compliance for your UAE business with our Ultimate Beneficial Ownership (UBO) services. Our expert team will help you identify and document the ultimate beneficial owners of your company, meeting regulatory requirements effectively.

We provide accurate and efficient handling of UBO requirements, allowing you to focus on your core business activities. With our dedicated assistance, you can maintain transparency, meet compliance standards, and stay ahead in the competitive business landscape.

Ensure full compliance with UAE regulations and avoid penalties and fines with our expert assistance. Our team will guide you through the process, ensuring that your business meets all the necessary requirements and stays in good standing with the government.


* All Our Rates Includes 5% VAT.

Our Price List:

ESR Assessment        – AED 949.00
ESR Notification       – AED 1,249.00
ESR Report Filing     – AED 1,249.00
UBO                             – AED 525.00
goAML Registration – AED 2,625.00

Navigating the laws and regulations of running a business in the UAE can be complex. That’s why business compliance services are essential for ensuring that your practices are legal and up to date. In Dubai, reliable business compliance services can assist you in understanding and adhering to the latest laws.

By partnering with a trusted business compliance service provider, you can stay informed about legal requirements, receive guidance on best practices, and ensure that your business remains compliant at all times. Whether it’s regulatory changes or legal updates, these services will keep you well-informed and help you avoid any potential penalties or legal complications.

Business compliance involves adhering to laws and regulations to ensure that your business operates within the legal framework.

Staying updated and compliant with the multitude of laws can be challenging, but with the assistance of a reliable business compliance service like ours, you can navigate this process smoothly.

We provide the expertise and support to help simplify and streamline your compliance efforts, ensuring that you stay informed and in line with the necessary requirements.

When operating a business in the UAE, it is essential to have reliable business compliance services. The UAE has a multitude of intricate laws and regulations, and non-compliance can lead to severe consequences.

Penalties in the UAE are more stringent compared to many other countries, encompassing hefty fines, potential imprisonment, and business restrictions. To protect your business and avoid such penalties, it is crucial to ensure compliance with the UAE’s legal requirements.

Engaging professional business compliance services helps navigate the complexities of UAE regulations, ensuring your business operates within the bounds of the law and minimizing the risk of facing severe penalties.

When considering business compliance services in the UAE, it’s crucial to be aware of several key points. Firstly, there is no universal standard for these services, so selecting the right provider is essential for your business’s needs.

To assess a potential compliance expert in Dubai, it is important to ask relevant questions, such as:

1. What services do you offer?
2. Are you well-versed in UAE laws and regulations?
3. How frequently do you update clients on legal changes?
4. Can you provide case studies or success stories from previous clients?

Posing these inquiries will assist in determining whether a specific compliance service aligns with your business requirements.

Maintaining compliance with the law is vital for businesses in Dubai to avoid legal consequences, hefty fines, and potential imprisonment. Several common examples of noncompliance include:

1. Operating without a valid trade license.
2. Failing to register employees with the Ministry of Human Resources and Emiratization (MOHRE).
3. Engaging in the trade of prohibited goods or services.
4. Neglecting tax obligations.

Dubai’s legal framework prohibits certain goods like alcohol, pork products, weapons, and drugs. It’s important to be aware of these restrictions to prevent inadvertent violations.

Dubai operates under its own distinct laws and regulations within the UAE. Each emirate within the UAE has its own legal framework, necessitating compliance with specific rules applicable to the emirate of Dubai.

Our business compliance services are designed to assist you in navigating the intricate laws and regulations of the UAE. We understand that staying updated on legal changes can be challenging, which is why we provide regular updates to keep you informed.

Our expertise extends beyond mere legal guidance. We can support you in various compliance areas, including:

1. Registering employees with the Ministry of Human Resources and Emiratization (MOHRE).
2. Facilitating the process of obtaining a trade license.
3. Assisting with the proper filing of tax returns.

By leveraging our comprehensive compliance services, you can focus on your core business activities, knowing that your legal obligations are being diligently managed by our experienced team. Trust Virtuzone to help you maintain compliance with confidence.

An Ultimate Beneficial Owner (UBO) is a person who benefits the most from a transaction initiated by an organization. The definition of a UBO may vary depending on the jurisdiction but typically refers to an individual with capital or voting rights in the entity.

To identify UBOs, banks follow certain steps:

1. Obtain and review the organization’s credentials.
2. Analyze the ownership structure.
3. Determine who meets the UBO definition.
4. Perform an Anti-Money Laundering (AML)
    or Know Your Customer (KYC) check.

Complying with UBO regulations requires registering your UBOs. According to Article 5 of the UBO Regulations, the UBO must possess at least a 25% shareholding in the company, either directly or indirectly. They may also have the authority to appoint or dismiss directors and managers.

If no one meets these requirements, the UBO is the person who exercises significant control over the company. In case of uncertainty, the UBO would be the person in charge of senior management.

Additionally, the company should maintain a register of nominee directors and managers, including details about their role on behalf of third-party instructions. A register of shareholders is also necessary, documenting ownership interests, voting rights, and acquisition dates.

By adhering to these regulations, you can accurately identify and register your UBO, ensuring transparency and compliance with both new laws and the Commercial Companies Law.

UBO regulations have been implemented globally to combat money laundering and terrorism financing. Offshore accounts and false addresses are often used for illicit activities. Registering UBOs helps prevent criminal transactions, enables transparency, and ensures compliance with UAE laws.

Our team specializes in UBO compliance services, assisting you in registering your UBO and completing the necessary declarations. By availing our mandatory compliance services, you can avoid government fines and penalties.

Book a consultation with our professionals today to initiate the process and safeguard your business.

When it comes to business compliance in Dubai, you can rely on us as your trusted partner. Our team of experts possesses extensive knowledge of the laws and regulations in the UAE, ensuring that your business remains compliant at all times.

By availing our top-notch business compliance services, you can reap numerous benefits. Compliance with laws and regulations not only helps you avoid penalties and legal issues but also enhances your reputation as a trustworthy and responsible business entity.

Get in touch with us today to discover how our business compliance services can benefit your organization. Our team is ready to provide you with further information and guide you through the process.

Register to Avail Our Service Today