Other Services
Business Liquidation Service
To register for UAE Corporate Tax, you’ll need your trade license, company documents (MOA, AOA), Emirates ID & passport copies of stakeholders, and your entity structure.
AML Compliance
To comply with UAE’s AML laws, you’ll need company formation documents (license, MOA, AOA), shareholder IDs/passports, proof of business activities, organizational structure, and any current AML policies or internal controls. Businesses in regulated sectors (real estate, precious metals, auditors, etc.) must implement robust AML frameworks.
UBO Compliance
To comply with UBO regulations in the UAE, businesses must declare the natural persons who ultimately own or control the company. You’ll need company documents (license, MOA), shareholder structure charts, ID/passport copies of all UBOs, and any changes in ownership over time.
Private Clarification Service
Tax laws aren’t always black and white—especially in the UAE’s evolving VAT and Corporate Tax landscape. If your business faces uncertainty in applying these laws to a specific transaction or structure, the Federal Tax Authority (FTA) offers a Private Clarification Service. This is a legally binding response from the FTA, tailored to your case. To request it, you’ll need a clearly defined issue, supporting documents (financials, contracts, ownership charts), and legal context.