AML & Compliance
goAML portal registration, KYC and AML framework design, and ongoing compliance consulting for Designated Non-Financial Businesses and Professions. Practical, audit-ready policies that satisfy the UAE Ministry of Economy and your bank without slowing operations.
- Starting from
- On applicationscope depends on your business activity
- Typical timeline
- Varies by scopeFrom complete documents
- Fee structure
- ItemisedGovernment charges shown separately
- Aftercare
- Named managerSame contact after completion
What this actually involves
goAML registration, KYC frameworks, and compliance consulting.
What is included
Every engagement is scoped in writing before you pay. These are the standard deliverables for aml & compliance.
- goAML registration
- KYC frameworks
- Compliance consulting
How we work
01
Free consultation
A 30-minute call with a licensed adviser, not a salesperson. We map your activity, ownership, visa needs and banking profile, then tell you what it will genuinely cost.
Day 002
Structure & quote
You receive a written comparison of the viable jurisdictions with a full fee breakdown — government charges and our fee shown separately. No pressure, no expiring discounts.
Day 103
Documents & submission
We collect and check every document before submission. Name reservation, initial approval and MoA are filed, and you get a named case manager with a direct line.
Day 2 – 304
Licence issued
Trade licence, Establishment Card and corporate documents are issued and delivered digitally, with hard copies couriered wherever you are.
Day 3 – 10What usually comes next
Let's price this properly.
A 30-minute consultation with a licensed adviser, and a written fee breakdown whether or not you engage us.