Business Compliance in UAE
Wealth Tellers' compliance specialists help your business meet the UAE's anti-money laundering, ownership, and reporting rules with confidence. From registering your beneficial owners to building AML policies and screening your clients, our team puts the right controls in place and keeps them current, so your licenses, bank accounts, and reputation stay protected.
Our Services
Whether you need a single registration or a full compliance framework, every service is matched to your activities and risk level.
AML Compliance and goAML Registration
Registration on the UAE’s goAML platform, suspicious activity reporting, and ongoing anti-money laundering obligations, managed end to end
UBO Register and Declarations
Accurate records of who ultimately owns and controls your company, filed with your registrar and updated whenever ownership changes
Due Diligence and KYC
Standard and enhanced checks on clients, partners, and suppliers, so you know exactly who you’re doing business with
Compliance Policies and Training
AML manuals, risk assessments, and KYC procedures written for your business, plus training for your appointed compliance officer
FATCA and CRS Reporting
International tax reporting obligations identified and handled correctly, wherever your account holders or investors are based
Compliance Health Checks
A clear review of where your business stands today, with any gaps prioritized and fixed before they become a problem
Why Compliance Matters
Lower Risk
Gaps closed before they turn into penalties, frozen accounts, or suspended licenses
A Stronger Reputation
Clients, partners, and investors trust a business that can show its controls are in order
Smoother Banking
Well-documented ownership and AML procedures make account opening and periodic bank reviews far quicker
More Time for Growth
Regulatory tasks handled by specialists, freeing your team to focus on running the business
Our Process
Compliance works best when it's built around how your business actually operates. Our four-stage approach takes you from a clear picture of your obligations to controls that stay current as you grow.
Assess
Your activities, ownership, and client base are reviewed against UAE regulations, so you know exactly which obligations apply to your business.
Build
Tailored policies, registers, and procedures are prepared to match your risk level, giving you a complete framework that’s ready to use.
Implement
Registrations are filed and your compliance officer is trained, so your controls are working properly from the very first day.
Monitor
Regular checks, updates, and timely reminders keep you aligned as regulations evolve and your business expands.
Get in Touch with Us
Reach out today to discuss how we can support your business goals. Our team is ready to provide answers, offer solutions, and start your journey toward success.
- 24/7 Expert Support
- Free Consultation Before You Commit
- Business-Focused Guidance
- Trusted and Qualified Advisors
1702, 48 Burj Gate, 150 Sheikh Zayed Road, Dubai, UAE.
+971045914904
Mon-Sat:8:00am – 18:00pm
Sun: Closed