Overview
Compliance Services
UAE companies must meet ongoing regulatory obligations — Economic Substance (ESR), Ultimate Beneficial Owner (UBO), and anti-money-laundering (AML) requirements among them. We keep your filings accurate and on schedule.
Handled by
A dedicated advisor
Approach
End-to-end
Turnaround
Fast-tracked
Pricing
Fixed & upfront
Why Choose It
Why choose compliance services
ESR and UBO assessments and filings.
AML policy and registration support.
A compliance calendar so nothing is missed.
Guidance as regulations change.
The Process
How it works
A simple, advisor-led process from your first call to completion.
Free consultation
We review your requirement and confirm the documents and approvals involved.
Document preparation
We prepare, type, and attest the paperwork the relevant authority needs.
Submission & follow-up
We submit to the government department and track the file through to approval.
Completion & handover
We hand over your approvals, documents, or IDs — and set reminders for anything that renews.
What it costs
Fees depend on the specific service, the authority involved, and any government charges. We confirm a clear, itemised quote up front, with no hidden mark-ups on government fees.
Is compliance services right for you?
Ideal for companies that want to stay fully compliant without building an in-house compliance function. A Marhaban Group advisor will confirm the right fit for your activity, ownership, and visa needs on a free call before you commit to anything.