Industry Focus

Company & Trust Service Providers

Advisory for corporate service providers, including formation agents, to ensure customer onboarding and ongoing monitoring meet AML standards.

Advisory for Corporate Service Providers

Advisory for corporate service providers, including formation agents and administrative service firms, to ensure customer onboarding and ongoing monitoring meet AML/CFT/CPF standards.

Key Compliance Risks

Shell company formation

Nominee director misuse

Hidden beneficial owners

High-risk jurisdiction clients

Regulatory Obligations & Duties

UBO verification (Cabinet Decision 58)

Ongoing monitoring

Risk-based approach

Maintain UBO registers

Avoid Regulatory Fines

The UAE Ministry of Economy is actively inspecting DNFBPs. Ensure your Company & Trust Service Providers business is compliant.

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