Compliant, structuredand protected.
AML frameworks, UBO filings, group structuring and trademark registration — the compliance and protection layer that keeps your company clean, current and yours.
AML Compliance Services.
A real AML framework — policies, risk assessment, KYC and MLRO support — for the DNFBPs and regulated businesses that face fines without one. Built to satisfy the regulator, not just to sit in a folder.
- 01Stage 1 / 4
Risk-assess the business and its exposure.
- 02Stage 2 / 4
Draft policies, CDD and the MLRO setup.
- 03Stage 3 / 4
Register and report through goAML.
- 04Stage 4 / 4
Keep it audit-ready year-round.
- DNFBPs: real estate, precious metals, accountants, advisors
- Companies registered on the goAML portal
- Businesses needing a documented AML framework, not a template
- Firms preparing for a regulator inspection
- AML risk assessment and written policies
- KYC / customer due-diligence (CDD/EDD) framework
- MLRO support and goAML registration / reporting
- Staff awareness guidance and record-keeping setup
- Inspection and audit-readiness preparation
UBO Notification.
Every UAE company must declare its Ultimate Beneficial Owners and keep the register current. We file the declaration and maintain it through every ownership change — so a missed update never becomes a penalty.
- 01Stage 1 / 4
Map the ultimate beneficial owners.
- 02Stage 2 / 4
File the UBO declaration with the registrar.
- 03Stage 3 / 4
Maintain the beneficiary registers.
- 04Stage 4 / 4
Report every change on time.
- Newly incorporated companies completing UBO filings
- Businesses with layered or foreign ownership
- Companies that have changed shareholders or directors
- Owners unsure if their UBO register is up to date
- Identification of ultimate beneficial owners
- UBO declaration filing with the registrar
- Real Beneficiary and Nominee register maintenance
- Change reporting within statutory deadlines
- Annual review to keep records current
Business Structuring Service.
Design the right ownership structure — parent, subsidiaries, holding and operating entities — across mainland, free zone and offshore. Clean today, and built for tax, investment and an eventual exit.
- 01Stage 1 / 4
Map the brands, IP and entities you need.
- 02Stage 2 / 4
Design the parent / holding / operating layers.
- 03Stage 3 / 4
Incorporate across jurisdictions in lockstep.
- 04Stage 4 / 4
Wire up agreements and CT grouping.
- Founders running several brands or business lines
- Investors with multiple verticals to ring-fence
- Companies separating IP, trading and real-estate arms
- Groups preparing for investment or acquisition
- Group-structure design: parent, sub-holdings, operating subs
- Jurisdiction mix across mainland, free zone and offshore
- Shareholder and inter-company arrangements
- Corporate-tax grouping and transfer-pricing readiness
- Coordinated incorporation across all entities
Trademark Registration.
Register your brand name, logo and word-marks in the UAE — and internationally via the Madrid System. Most disputes start because the mark was filed too late; we make sure yours isn't.
- 01Stage 1 / 4
Run a similarity search across target markets.
- 02Stage 2 / 4
Pick the right classes and file with MoE.
- 03Stage 3 / 4
Respond to any office action.
- 04Stage 4 / 4
Clear opposition and receive the certificate.
- Founders launching a new brand or product line
- Companies expanding into new emirates or markets
- Businesses that received a copy-cat warning
- Anyone whose name is on contracts and invoices
- Pre-filing similarity search across UAE, GCC and key markets
- Class selection across the 45 Nice classes
- Application drafting, filing and Ministry follow-up
- Publication, opposition window and certificate
- International filing via the Madrid Protocol
Stay compliant, stay protected. We'll handle the filings.
AML, UBO, structuring or trademark — one accountable team to keep your obligations met and your brand secured. Free, 30-minute consultation.