What is the process for setting up a business in the UAE?

The process for setting up a business in the UAE involves choosing the right type of company (Free Zone, Mainland, or Offshore), obtaining the necessary licenses, and meeting regulatory requirements. Our team will assist you through every step, including paperwork, office space, and business registration, ensuring a smooth setup process.

What are the benefits of setting up a business in a Free Zone?

Free Zones offer 100% foreign ownership, tax exemptions, and full repatriation of profits. They are ideal for businesses that want to benefit from a simplified process and lower operational costs, especially for import/export, tech, or e-commerce businesses.

Can I set up a Mainland company in the UAE?

Yes, mainland companies are licensed by the Department of Economic Development (DED) and can operate throughout the UAE and internationally without any geographic restrictions. These companies can engage directly with the UAE market and are ideal for businesses looking to expand in the region.

How long does it take to set up a business in the UAE?

The time it takes to set up a business in the UAE can vary depending on the type of business and its complexity. On average, it can take anywhere from a few days to a few weeks. Our team will guide you to ensure everything is done as quickly and efficiently as possible.

Do I need a UAE national partner for a Mainland business setup?

For most Mainland businesses, you’ll need a local sponsor (UAE national) who will own 51% of the company. However, certain activities allow for full foreign ownership, and we can help identify the right structure based on your business type.

What ongoing support do you offer after setting up my business?

We provide continuous support after business setup, including services such as visa processing, accounting, bookkeeping, tax filing, PRO services, and much more. Our goal is to ensure that your business operates smoothly and complies with local regulations at all times.

+971 50 361 5200 contact@dreamglobal.ae City Center, Deira, Dubai

AML Services
Registration in Dubai

Get Your Business AML Compliant in the UAE

✓ Assistance with AML registration and compliance setup
✓ Comprehensive risk assessment for your business
✓ KYC & Due Diligence and due diligence procedures

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Our AML Services in Dubai

Real Estate

Maintain AML compliance in your real estate business.

Forex Trading

Smart AML solutions for Dubai’s high-risk industries.

Gold & Precious Metals

Meet AML requirements in the gold trading industry

KYC & Due Diligence

Know Your Customer and the steps involved in due diligence.

Why Choose Us?

Your Trusted AML Consultants in Dubai

Expert Consultants

Experienced AML professionals

Fast Processing

Quick and efficient service

Affordable Pricing

Competitive & transparent rates

Confidential Service

100% Data Privacy Assured

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Assured

Customized Compliance Framework

Every business has unique risk exposure.

Special Focus: AML Compliance for Real Estate, jewellery, and Gold

Our services tackle issues unique to the gold and jewellery trade and the real estate market because of the significant dangers of money laundering in these sectors:

Gold & Jewellers:

Tailored checks and screening processes for precious metals and stones.
Recommendations for maintaining records and tracking transactions in accordance with regional norms.
Suggestions for managing regulatory changes that impact your industry.

Real Estate:

Tailored due diligence procedures for real estate deals.
Risk evaluations targeted at brokers and real estate agents.
Support for fulfilling reporting obligations that safeguard your company.

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FAQ`s

1. What does AML compliance mean?

The laws, rules, and practices that companies must adhere to in order to stop financial crimes and money laundering are known as anti-money laundering (AML) compliance. Establishing appropriate AML rules and monitoring systems is mandatory for businesses operating in the United Arab Emirates.

2. Who needs AML services in the UAE?

AML compliance is mandatory for regulated businesses such as financial institutions, real estate brokers, accounting firms, corporate service providers, and dealers in precious metals and stones.

3. What is registration for goAML?

The official mechanism for reporting suspicious transactions in the United Arab Emirates is goAML. It is mandatory for businesses that are categorized as Designated Non-Financial Businesses and Professions (DNFBPs) to register on goAML and submit reports as needed.

4. In terms of AML compliance, what is KYC?

The process of confirming a client's identification and evaluating the possibility of illicit activity is known as KYC (Know Your Customer). It is a crucial prerequisite for UAE AML legislation.

5. What is the punishment for breaking AML rules?

In the UAE, breaking AML laws can lead to severe penalties, license suspension, harm to one's reputation, and legal action. Such fines can be avoided with proper AML implementation.

6. Do you offer services for AML risk assessment?

It is true that we carry out thorough AML risk assessments, create personalized AML policies, train employees, and support continuous compliance monitoring.

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