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Compliance
According to the Federal Decree Law No. (20) of 2018 Article (1) concerning Anti Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations, all clients, regardless of their status as individuals or legal entities, must provide their data for identification and verification. As corporate service providers, our company prioritizes maintaining comprehensive KYC records. We not only guarantee our own compliance but extend support to clients, offering assistance in meeting all compliance and KYC requirements. Our services encompass aiding in the development of AML policies, forms, and meeting submission requirements for both companies and individuals. For those interested in our assistance, feel free to contact us.
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