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輕鬆實現監管合規
我們的合規專家團隊提供廣泛的合規服務：強化盡職調查、經濟實質報告、反洗錢（AML）、海外賬戶稅收合規法案（FATCA）。
合法業務運營
我們處理法律實踐的運營方面，以確保效率、合規和盈利。
國際稅務合規
我們確保企業我們確保企業遵守多個司法管轄區的稅法和法規，避免法律處罰。
主動工作的團隊
受益於一個積極主動的合規專家團隊，保持您的企業在政府面前保持良好信譽。
業務合規不僅必要，而且強制
確保業務合規不僅是法律要求，更是推動業務發展的戰略優勢。
1. Mitigate Risks
通過全面的合規服務消除合規缺口，避免法律處罰和罰款。
2. 保護您的聲譽
通過持續的合規和透明度，提高您的業務在客戶和合作夥伴中的信譽度和可信度。
3. 提高運營效率
將合規任務交給專家處理，簡化您的運營，釋放資源專注於核心業務活動。
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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
Mouna Zaari
Europe 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
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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