Business Compliance Services UAE — Stay Fully Compliant
StartupGCC provides comprehensive business compliance services in the UAE — covering corporate governance, AML compliance, economic substance regulations, UBO registration, and ongoing regulatory filings.
Advantages
Corporate Governance
Ensure your board structure, shareholder agreements, and resolutions comply with UAE commercial law.
AML/CFT Compliance
Anti-Money Laundering and Counter-Terrorism Financing compliance programmes, risk assessments, and goAML registration.
Economic Substance Regulations
ESR notifications, reports, and documentation for entities within the UAE's economic substance framework.
UBO Registration
Ultimate Beneficial Owner registration with the UAE Ministry of Economy as required under Federal Decree-Law No. 20 of 2018.
Annual Filings
Timely filing of all mandatory annual returns, financial statements, and regulatory reports to the relevant UAE authorities.
Compliance Health Checks
Proactive compliance audits to identify gaps before they become penalties.
Process
A streamlined approach designed to save you time and hassle.
Initial Assessment
We review your current compliance status and identify gaps across all applicable UAE regulations.
Compliance Roadmap
A prioritised action plan to address gaps and bring your business into full compliance.
Implementation
Our team handles all filings, registrations, and documentation on your behalf.
Ongoing Monitoring
Continuous regulatory monitoring with alerts for new UAE compliance requirements relevant to your business.
Frequently Asked Questions
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