01
Government paperwork
Permits, certificates, stamps, renewals — the company's state routine under watch: we prepare the sets and hold the calendar.
II प्रबंधन · 05
Compliance & corporate secretary
We map the company's duties before the UAE regulator and prepare KYC files, registers and internal policies. The calendar of obligations is in plain sight: what, when and who.
What's included
02
UBO and AML support
The beneficial-owner register — who ultimately owns the company — client-verification procedures and regulator reporting under UAE rules.
03
Corporate secretary
Resolutions, corporate registers, minutes — the company's legal memory in order.
04
Counterparty due diligence
Checks before a deal: owners, sanctions, courts, reputation — strictly via public and licensed sources.
05
International reporting
FATCA/CRS — automatic exchange of tax information: reports for the financial institutions obliged to file them, bank self-certification forms for everyone else.
06
Compliance officer as a service
A dedicated specialist for companies with elevated AML obligations.
How it works
- 1
Obligations breakdown
We assemble the full calendar: what your company must file, where and when.
- 2
Setup
Registers, procedures, owners — a system, not heroics on the last night.
- 3
The annual rhythm
Filings and renewals on schedule; every deadline owned by a named person.
- 4
Quiet sleep
Penalties pass the company by, the record stays clean — visible to both the bank and the regulator.
What it costs
We scope the work around your task and name the amount in the invoice before the work starts: what we quote is what you pay, with no add-ons along the way.
Services on the territory of Russia are provided by IE Korosteleva N. A.: consultations, solution design, preparation and checking of documents, support. Actions in the UAE — filings with authorities, obtaining the licence and visas, opening the account, keeping the books — are performed under a separate contract and paid separately.
Questions and answers
What is goAML and does it apply to my company?
goAML is the reporting system of the UAE Financial Intelligence Unit where supervised non-financial businesses (DNFBPs) must register, including company and trust service providers, dealers in precious metals and stones, lawyers, notaries and independent accountants — for listed transactions. We check your category, register you and set up the obligations.
What happens if compliance is ignored?
Penalties are heavy: the UAE anti-money-laundering law provides for an administrative fine per violation. Setting the framework up once and running it on the calendar costs less.
What does the AML setup include?
Risk assessment, policies and procedures, goAML registration, appointing the responsible officer, UBO registers, training and the reporting calendar. Then — monthly upkeep and renewals.
Who is a UBO and why declare one?
UBO is the ultimate beneficial owner: the person who in the end owns or controls the company. The UBO register is mandatory and must be updated when things change. We prepare the register and watch the deadlines.
Nearby in this group
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manager@metatria.ru