Business Compliance & ESR Filing
UAE Business Compliance & ESR Filing – Stay Legal. Stay Safe.
We handle your UBO, ESR, AML, and other mandatory filings. Avoid penalties. Stay in good standing.
We Solve These Problems
- Missed deadlines for ESR or UBO filings
- No idea what compliance applies to your license
- Risk of license suspension or fines
- Confusing AML rules for consulting or trading companies
- No in-house compliance team
What’s Included
- UBO (Ultimate Beneficial Owner) registration & updates
- ESR (Economic Substance Regulation) filing & reporting
- AML (Anti-Money Laundering) compliance setup
- KYC forms and internal policies for regulated sectors
- Notifications and renewals for relevant filings
- Support for free zone and mainland entities
- WhatsApp reminders and alerts before deadlines
Why Al Wathiq
- UAE regulatory compliance experts
- Up-to-date with MOF, FTA, and free zone rules
- Simple, low-cost compliance packages
- Trusted by 100+ consulting, trading, and tech businesses
- End-to-end filing support, zero stress
Did you know ?
- ESR and UBO filing is mandatory for most UAE entities (Ministry of Finance UAE, 2024)
- Non-compliance can result in fines up to AED 50,000–400,000
- AML rules apply to trading, advisory, and real estate activities
Research beyond the business plan
It identifies the real owners behind your company. UAE requires this for transparency.
Only if your business falls under specific categories. We assess and advise.
Anti-Money Laundering compliance involves policies, KYC, and reporting for at-risk sectors.
Yes. We prepare, submit, and confirm all required filings.