WealthTellers > Compliance Services

Dedicated compliance experts at your service.

Wealth Tellers ensures your business is compliant with local laws and regulations.

Compliance Made Easy

Our team of compliance experts provides a wide range of compliance services: Due diligence, Enhanced due diligence, ESR, AML (anti money laundry), Foreign Account Tax Compliance Act (FATCA).

Legal Business Operations

We handle operational aspects of a legal practice to ensure efficiency, compliance, and profitability.

International Tax Compliance

We ensuring that a business adheres to tax laws and regulations across multiple jurisdictions to avoid legal penalties.

Proactive Team

Benefit from a team of compliance experts proactively working to keep your business in good standing with the state.

Business Compliance Isn’t Only Necessary, - It’s Mandatory

Ensuring business compliance is more than just a legal requirement, it’s a strategic advantage that can drive your business forward.

1. Mitigate Risks

Eliminate compliance gaps and avoid legal penalties and fines with comprehensive compliance services.

2. Secure Your Reputation

Enhance your business’s credibility and trustworthiness with clients and partners with consistent compliance and transparency.

3. Boost Operational Efficiency

Streamline your operations by entrusting compliance tasks to experts, freeing up your resources to concentrate on core business activities.

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Your Trusted Compliance Team

Our compliance experts have decades’ worth of combined experience in regulatory compliance, risk management and corporate governance. Rest assured, we will help you navigate regulations seamlessly and stay ahead of all compliance requirements.

Natalia Davydova

HNWI Division Director

Ramy Ahmed

MENA Region Head - Private Client Services

Rana Shetaiwey

Operations Director

Andrii Poiendynok

Legal Director

Vergasov Andrei

Compliance Officer

Jonaliza Veloso

Accountant

What Our Clients Says About Us

michael maher

06:44 08 Jul 24

Abdul Rehman

20:02 04 Jul 24

Excellent services. I wanted to start my general trading business, but getting the license was becoming very tough. Every company I spoke to provided different information. Trusting them was another challenge I faced. One of my friends, who is running a very successful business in the UAE, referred me to Wealth Tellers. I met their representative and was satisfied in the first meeting that they were the ones I should partner with to get my license. I got my license in just three days and started my business operations within two weeks. Thanks for the transparency, and I will definitely recommend Wealth Tellers to my fellow entrepreneurs.

Hassan Ali

19:58 04 Jul 24

Thanks for helping me in getting e-commerce license in Dubai. I went to 2 different companies and both gave me different information. I was confuse and hesitant then I was reffered to Wealth tellers. from start to end they made the process extremly easy and I got my license within 4 days. They also helped me in setting up my business bank account and implementing online payment process for my ecommerce store. Top notch service, highly recommended.

Ramy ALI

15:21 30 Jun 24

Professional company they help me alot to established my business in UAE

SYNCHRO Mohamed

00:11 28 Jun 24

Best company In UAE they help me to open my company and my bank account

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Dedicated compliance experts at your service.

Compliance Made Easy

Legal Business Operations

International Tax Compliance

Proactive Team

Business Compliance Isn’t Only Necessary, - It’s Mandatory

Get Started Now

Your Trusted Compliance Team

Natalia Davydova

Ramy Ahmed

Rana Shetaiwey

Andrii Poiendynok

Vergasov Andrei

Jonaliza Veloso

What Our Clients Says About Us

Subscribe to Our Blog & Expand Your Knowledge

Why the UAE is the Ultimate Destination for Business Success

Effective Marketing Techniques for Small Businesses to Achieve Rapid Growth

Top Strategies for Scaling Your Business in 2024

Why the UAE is the Ultimate Destination for Business Success

Effective Marketing Techniques for Small Businesses to Achieve Rapid Growth

Top Strategies for Scaling Your Business in 2024

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