Stay Compliant, Secure Your Future
Navigating regulatory compliance in the UAE can be complex. Consultycs provides specialized solutions to ensure your business remains fully compliant with all relevant UAE regulations, protecting you from legal risks and hefty fines.
Key Compliance Areas We Cover
Anti-Money Laundering (AML) Compliance
We help you implement robust AML policies, align with the UAE Central Bank regulations, and comply with the Financial Intelligence Unit (FIU) guidelines to ensure effective risk management
Corporate Tax Compliance
With the introduction of corporate tax in UAE, our experts handle your tax obligations seamlessly, including accurate corporate tax registration, timely filings, and ensuring compliance with Federal Tax Authority (FTA) guidelines.
VAT Registration & Compliance
Our team manages your VAT registration, filing accurate VAT returns, handling audits, and ensuring ongoing compliance with UAE’s Value Added Tax system.
Economic Substance Regulation (ESR)
We guide your business through the complexities of Economic Substance Regulation, handling ESR notifications, reporting requirements, and ensuring your compliance with global and local ESR guidelines.
Ultimate Beneficial Owner (UBO) Compliance
Our specialists assist in identifying and declaring your company's Ultimate Beneficial Owners (UBO), maintaining updated UBO registers, and ensuring compliance with UAE transparency laws.
Frequently Asked Questions
AML compliance is mandatory to align with UAE Central Bank regulations, preventing money laundering and safeguarding your business from legal repercussions.
Typically, VAT returns in UAE are filed quarterly, though the FTA may specify monthly filings for larger businesses.
Non-compliance with ESR leads to significant penalties and possible license suspension, making proactive ESR management essential.
All UAE companies, except publicly listed ones and government entities, must declare their UBOs to enhance transparency and meet regulatory requirements.
Corporate tax currently applies primarily to mainland UAE companies exceeding specific revenue thresholds. Free zone businesses meeting certain conditions remain exempt or taxed at reduced rates.
Let's Connect for