Compliance of UAE Beneficial Ownership Regulations
Gupta Accountants realizes the complex challenges of compliance with UAE Ultimate Beneficial Ownership Regulations while doing business. Gupta Accountants provides range smart solutions for compliance with UAE Ultimate Beneficial Ownership Regulations.
Introduction of Ultimate Beneficial Ownership Regulations in UAE:
Register for the Ultimate Beneficial Owner
Register for the Nominee Directors/ Manager
Register for the Partners / Shareholders
Who is Ultimate Beneficial Owner (UBO) ?
Who is Nominee Directors / Manager ?
Who is Partner / Shareholder ?
Gupta Accountants competent team as UBO-AML-CFT Consultants in Dubai, provides supports at all the stages of compliance with UAE Ultimate Beneficial Ownership Regulations
Why Gupta Accountants ?
- Professionally qualified Chartered Accountants with experience in UBO-AML-CFT Consulting and Advisory in Dubai.
- Cost Effective UBO compliance services in Dubai and UAE.
- Compliance to local, International standards & applicable rules and regulations.
- Free Advisory
Gupta Accountants could assist with the UAE UBO Compliance (Ultimate Beneficial Ownership regulations), AML (Anti Money Loundering), CFT (combating the Financig of the Terrorism and Illegal Organisations, to the companies based in Dubai Airport Free Zone -DAFZA,Dubai Auto Zone, Dubai Cars and Automotive Zone, Dubai Design District, Dubai Flower Centre, Dubai Gold and Diamond Park, Dubai Healthcare City, Dubai Industrial City, Dubai International Academic City, Dubai International Financial Centre -DIFC, Dubai Internet City ,Dubai Knowledge Park, Dubai Logistics City, Dubai Maritime City Authority, Dubai Media City, Dubai Multi Commodities Centre -DMCC, Dubai Outsource Zone, Dubai Science Park, Dubai Silicon Oasis - DSO, Dubai Studio City, Dubai Production City , Dubai Development Authority, Dubai Techno Park (New name: National Industries Complex), Dubai Textile City, Energy and Environment Park, International Humanitarian City , Jebel Ali Free Zone Authority JAFZA, Jumeirah Lakes Towers Free Zone, Dubai Production City, Abu Dhabi Airport Business City, Abu Dhabi Global Market -ADGM, Abu Dhabi Ports Company, Higher corporation for specialized economic zones/ ZonesCorp, Industrial City of Abu Dhabi, Masdar City, TwoFour54, Hamriya Free Zone Authority, USA Regional Trade Center Free Zone, Sharjah Airport Free Zone Authority, Ajman Free Zone Authority, Umm Al Quwain Free Zone Authority, RAK Investment Authority Free Zone, RAK Maritime City, Ras Al Khaimah Free Trade Zone, Ras Al Khaimah Media Free Zone, RAK Economic Zone - RAKEZ, Creative City Fujairah, Fujairah Free Zone Authority, International Free Zone Authority - IFZA