Chartered Growth
Consultants – FZCO
0%
Securing UAE Growth • Since 2014
Consultants – FZCO
Securing UAE Growth • Since 2014
Business Setup, GoAML, TRC & Customs Registration
One-stop solutions for corporate governance, GoAML registration, tax residency certificates, customs onboarding, and company liquidation.
Operating a compliant enterprise in the UAE requires keeping pace with evolving statutory directives, including Anti-Money Laundering (AML) mandates, Tax Residency Certificates (TRC), Dubai Customs registration, and Ultimate Beneficial Owner (UBO) filings. We handle end-to-end corporate governance.
Cabinet Decision No. (10) of 2019 mandates strict AML/CFT compliance for all Designated Non-Financial Businesses and Professions (DNFBPs).
Complete administrative guidance from formation to liquidation.
Policy drafting and risk matrix setup for GoAML compliance.
Procuring official Ministry of Finance certificates to prevent double taxation.
Identifying target regulatory filings based on business activities.
Assembling attested legal files and identity credentials.
Filing via MoF, FIU GoAML, or Customs portals.
Receiving official licenses, codes, or certificates.
Designated Non-Financial Businesses and Professions include Real Estate Agents, Dealers in Precious Metals/Stones, Lawyers, Notaries, Independent Accountants, and Corporate Service Providers.
Complete mandatory GoAML registration on the Financial Intelligence Unit (FIU) portal to protect your business against severe AML penalties.
Obtain an official UAE Tax Residency Certificate to avoid double taxation globally under UAE's 130+ Double Taxation Treaties.
Form your business in Dubai and across the UAE with fast trade license issuance, office space solutions, and corporate bank account opening assistance.
Register your business with Dubai Customs or UAE Customs to obtain an official Customs Code for import, export, and re-export activities.
Close your UAE business legally with complete liquidator report issuance, tax deregistration, and authority clearance certificates.
Speak directly with our chartered tax advisors and legal corporate setup experts today.