Compliance

Compliance Solutions for your business security

30 mins free consultation

Let Our Compliance Experts Keep Your Business Safe

Compliance, in general, refers to the act of adhering to laws,
regulations, industry standards, and ethical practices
applicable to a particular business or industry. Compliance
plays a crucial role in keeping businesses safe.

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Importance Of Compliance For New Businesses

Compliance is crucial for new businesses in the UAE for the following reasons:

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Establish The Positive Reputation

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Avoid Potential Risks & Liabilities

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Operate Ethically, Legally & Responsibly

Our Compliance Services

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

FATCA/CRS

FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are international frameworks implemented in the UAE to promote tax transparency and combat tax evasion.

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

AML

If you’re a Financial Institution, DNFBP, or handle large transactions, register for Anti Money Laundering (AML) immediately after getting your Trade License. Ignoring this? Expect fines from AED 500,000 to AED 5M, business suspension, or even criminal charges.

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

UBO

The Ultimate Beneficial Owner (UBO) is the individual who ultimately owns or controls a company, directly or indirectly, through ownership or other means. Non-compliance can lead to a fine of AED 10,000 to AED 100,000 depending on the severity.

Importance Of Compliance For New Businesses

Compliance is crucial for new businesses in the UAE
for the following reasons:
ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Establish The Positive Reputation

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Avoid Potential Risks & Liabilities

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

Operate Ethically, Legally & Responsibly

Our Compliance Services

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

ESR

This is one of many areas of professional services where our firm is well ahead of the competition.
ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

AML/CFT

People are only as good as the tools they possess. So, to consistently deliver high-quality auditing services.
ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,

UBO

We are providing and dealing with all sorts of legal and professional services and matters to operate.
Testimonials

Happy clients are the best Advert

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
As a new company in Dubai, we definitely needed accounting as well to comply with local rules and regulations and also international requirements. so CZTA was the perfect choice. I can say without a doubt that their service so far is outstanding, and our representative Muhammad Zubair is responsive and replies very fast to any inquiry. I also met Rasla and she is great.

Nicolae Aurelian

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
As a small new business. Creative Zone has been great to work with in helping us set up our business. lan Morallos has been especially great to work with from day one! Naqash Mahmood is our Account Manager-he is a pleasure to work with professional and has100% patience with all our finance questions! Would highly recommend Creative Zone Tax & Accounting and their team.

Lianne Walsh

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
They are handling our finance & tax related matters for over a year now, a very professional qualified team Tanisha Shaheeb is quick and efficient in handling our day-to-day requirements Rasla Rafeek is our go-to person for any concerns or advice and have seamlessly handled complicated tasks for us. Great Experience & Support from them since the start of our operations

SPGT General Trading

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
We're a startup in Dubai with limited knowledge or understanding of the local taxation requirements and relevant legal/compliance obligations. CZTA has been a godsend and gave us their full attention in ensuring we were compliant with our obligations under very tight timelines. Muhammad Zulfiqar in particular was extremely helpful for us all the way.

Ameer Deen

ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
Highly recommended, very friendly, knowledgeable, and professional. If you are looking for any accounting and tax services or consultancies in UAE, look no further just give them a call and you will instantly know that you have found your long-lasting partner for your financial and accounting needs. Mr. Mohamed Al Sayed and Creative Zone team were pleasure to work with.

Sami Shbib

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Downtown Office

Office 104-105, Level 1, Emaar Square Building 4,
Sheikh Mohammed Bin Rashid Boulevard,
Downtown Dubai, UAE

Al Barsha Office

Office 216, Level 2, The Iridium Building,
Umm Suqeim Street, Al Barsha, Dubai, UAE

Call

800CZTAX

Email

[email protected]

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    ESR, AML, Economic Substance Regulation, Anti Money Laundering, UBO, Ultimate Business Ownership,
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