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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 Shetiwy
Operations Director
Andrii Poiendynok
Legal Director
Vergasov Andrei
Compliance Officer
Leen Younis
Marketing Director
Thamseer Veettil
COO
Moustafa Ibrahim
Public Relations Manager
Safvan Thayyil
Administration Manager
Reem Ubaid
Business Setup Consultant
Daniil Zagidullin
Compliance Officer
Shameer Pachakool
Banking Operations
Likhith Raj Mijar
System Administrator
Asmaa Fouad
HR Manager
Yasir Zia
Head of Revenue
Valeriia Furich
Relationship Manager
Karen
Operation Coordinator
Grenville Fernandes
Business Setup Advisor
What Our Clients Says About Us
After facing issues with another service provider, I turned to Wealth Tellers for help with my corporate tax filing. Their team was professional, supportive, and took the time to explain every detail clearly. I truly appreciate their expertise and commitment — highly recommended!
Very satisfied with Wealth Tellers! Everything from company registration to bank account opening was handled perfectly.
I worked with Wealth Tellers for my company’s corporate compliance, and they did a fantastic job. The team was knowledgeable, proactive, and always available to clarify my questions. They made the entire process smooth and stress-free. Highly recommended for professional business support in the UAE!
Wealth Tellers handled my compliance and documentation process efficiently. Their team guided me through every step and made sure all filings were accurate and on time. I really appreciate their professionalism and attention to detail. Definitely a reliable partner for any business in the UAE.
Excellent service! Wealth Tellers helped me register my company and open a corporate bank account quickly and smoothly.
Wealth Tellers made my corporate tax registration and filing so easy. The team was professional, responsive, and always available to answer my questions. They explained everything in simple terms and ensured full compliance on time. Great service — I’ll definitely continue working with them for future tax matters!
I had an excellent experience with Wealth Tellers for my business setup.Ms. Fathima was very professional and guided me through every challenge. Highly recommended for anyone looking for reliable and well-organized corporate services!
Amazing experience with Wealth Tellers! I was struggling to get my restaurant license, but their team handled everything smoothly and professionally. Got my license fast — highly recommend them for business setup in Dubai!
I had a great experience working with Wealth Tellers for my business setup. Hamza,one of their business setup consultant was extremely professional and supported me through every step of the process. I highly recommend them for anyone seeking reliable and well-organized corporate services in the UAE.
Muhammad Hamza Khan was extremely helpful and informative. He assisted me with all types of document requests, and made the whole process smooth and hassle-free. Highly recommended for anyone needing professional and reliable support for businesses.
كانت تجربتي مع صراف الثروات رائعة أثناء تجديد رخصتي التجارية. شكر خاص لأرباز على دعمه الاستثنائي طوال العملية. كان محترفًا وفعالًا وسريع الاستجابة، مما ضمن لي عملية تجديد سلسة وخالية من المتاعب.
كانت تجربتي مع ويلث تيلر ممتازة في معالجة تأشيرة إقامتي. إسراء، مستشارة تأسيس الأعمال، كانت على درجة عالية من الاحترافية والمسؤولية والاستجابة السريعة طوال العملية. حرصت على المتابعة في الوقت المناسب في كل مرحلة، وتعاملت مع جميع الوثائق بكفاءة عالية.
بفضل تفانيها، تم إكمال تأشيرتي بنجاح في أقل من 10 أيام. أوصي بشدة بهذه الشركة لكل من يبحث عن استشارات أعمال موثوقة وجديرة بالثقة.
بفضل تفانيها، تم إكمال تأشيرتي بنجاح في أقل من 10 أيام. أوصي بشدة بهذه الشركة لكل من يبحث عن استشارات أعمال موثوقة وجديرة بالثقة.
أنا سعيدٌ جدًا بالدعم الرائع الذي تلقيته من أرباز في ويلث تيلر خلال عملية تأشيرة شركتي. كان محترفًا، وسريعًا في إنجاز الأمور، وكان دائمًا يتابع الأمور لضمان سيرها على النحو المطلوب.
أوصي به بشدة إذا كنت تبحث عن شخص موثوق وفعال!
أوصي به بشدة إذا كنت تبحث عن شخص موثوق وفعال!
لقد أسستُ مؤخرًا شركة جديدة في الإمارات العربية المتحدة بمساعدة ويلث تيلر، وأنا في غاية السعادة لما سارت عليه الأمور. لقد اهتموا بكل شيء بسرعة وسلاسة، وحصلتُ على رخصة العمل في وقت قصير.
كان الفريق محترفًا للغاية، وأطلعني دائمًا على آخر المستجدات، مما سهّل العملية برمتها. إذا كنت تفكر في بدء مشروع تجاري في الإمارات العربية المتحدة، أنصحك بشدة بالتعامل مع ويلث تيلر - فهم بارعون حقًا.
كان الفريق محترفًا للغاية، وأطلعني دائمًا على آخر المستجدات، مما سهّل العملية برمتها. إذا كنت تفكر في بدء مشروع تجاري في الإمارات العربية المتحدة، أنصحك بشدة بالتعامل مع ويلث تيلر - فهم بارعون حقًا.
فريق إدارة ثروات ممتاز في دبي! قدّموا لي نصائح واضحة، وساعدوني في إنشاء حساباتي الاستثمارية، ووضعوا استراتيجية مالية فعّالة. خدمة موثوقة واحترافية حقًا.
أنا معجبٌ جدًا بخدمات الكونسيرج من ويلث تيلر. لقد اهتموا بكل تفاصيل سفري وحجوزاتي، وقدموا لي تجربةً مميزةً وشخصيةً للغاية. إن تفانيهم في تقديم خدمةٍ رفيعة المستوى أمرٌ رائعٌ حقًا!
كان الفريق على دراية واحترافية، وقدم نصائح قيّمة جعلت عملية تأسيس الأعمال سهلة وفعّالة. بفضل توجيهاتهم، حصلت على رخصة مزاولة الأعمال في وقت قصير. أنصح بشدة بخدماتهم لأي شخص يرغب في بدء مشروع تجاري في الإمارات العربية المتحدة.
كان إعداد رخصة العمل والتأشيرة أمرًا سهلاً. لقد رافقتني إسراء رضا في العملية من عرض الأسعار إلى إصدار الرخصة باحترافية وكفاءة ووضوح. لقد ساعدتني إسراء على التنقل بثقة في عملية معقدة.
لقد تحدثت مع العديد من المستشارين الآخرين ولكن لا أحد يضاهي المعرفة وجودة الاتصال والقيمة مقابل المال التي تقدمها شركة Wealth Tellers.
أود أن أوصي بها لأي شخص يحب أن تتم الأمور بشكل جيد، بدون مفاجآت وبسعر رائع!
شكرا لك على كل ما قمت به
لقد تحدثت مع العديد من المستشارين الآخرين ولكن لا أحد يضاهي المعرفة وجودة الاتصال والقيمة مقابل المال التي تقدمها شركة Wealth Tellers.
أود أن أوصي بها لأي شخص يحب أن تتم الأمور بشكل جيد، بدون مفاجآت وبسعر رائع!
شكرا لك على كل ما قمت به
After struggling with a previous company, I approached Wealth Tellers for help with my UAE residence visa. They were quick to respond, kept me informed throughout, and handled every detail with professionalism. My visa arrived on time without any delays. Amazing Team.
I had a fantastic experience with The Wealth Tellers, who helped me with both opening my business bank account and handling my tax setup. They made everything so easy and efficient. The entire process was smooth, and they guided me through each step without any hassle. Israa was incredibly knowledgeable and supportive, answering all my questions and ensuring everything was completed in no time. I highly recommend The Wealth Tellers for anyone needing professional help with business banking or taxes!
I can’t thank The Wealth Tellers enough for helping me set up my business! They took care of everything—from setting up my company to getting my business bank account and taxes sorted. The whole process was super smooth and fast, and I barely had to lift a finger. Israa was amazing—she was always there to answer my questions and made sure everything went as smoothly as possible. I definitely recommend them if you need help getting your business going!
I had an excellent experience with The Wealth Tellers to form my e-commerce license. The entire process was incredibly smooth, and they managed to get everything done in just two days! I want to give a special shout-out to Israa, who was extremely helpful throughout the entire process. She answered all my questions promptly and made sure everything was handled efficiently. Highly recommend The Wealth Tellers for anyone looking to set up their business quickly and hassle-free!
I was struggling to get my business license for my restaurant, luckily I came across Wealth Tellers. Their team was extremely skilled and professional, and they helped me get my license quickly. They’re definitely my top choice for anyone looking for business setup services in the UAE.
I recently partnered with Wealth Tellers’ corporate tax services in the UAE and was thoroughly satisfied. Their team provided clear direction on tax planning and compliance, ensuring my business met all requirements. They also offered valuable insights to optimize tax strategies, positively impacting my company’s finances. I highly recommend them for corporate tax services.
Working with the team was a great experience. My company was registered, and bank accounts were opened quickly. The team was professional, efficient, and guided me through every step, making the process smooth. I’m highly satisfied with their service and highly recommend them for anyone looking to open a business bank account in the UAE.
After a frustrating experience with another company, I reached out to to Wealth Tellers for assistance with my UAE residence visa. Their team was prompt, professional, and guided me through each step with efficiency and care. I received my residence visa on time without any issues. I highly recommend them for their exceptional service.
I’ve always anxious about the process involved in business licensing, but the team made the whole process much easier than expected. Israa was fantastic in guiding me through the steps and providing clear updates along the way. I’m happy to say that my business now has all its licensing in place, thanks to their expertise. It was a relief to know everything was handled properly. I’d definitely recommend their services to others.
Outstanding service! They truly eliminate the guesswork involved in handling administrative tasks for running a business in Dubai. We used Wealth Tellers for our online business registration and accounting, and they made everything straightforward while ensuring we stayed on track. Whether you're a new entrepreneur or an experienced one, they’re a fantastic choice. I even compared prices with competitors, and they all agreed that Wealth Tellers is the best. Highly recommend!
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.
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.
Best company In UAE they help me to open my company and my bank account
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