Mandatory Compliance Services
Navigate the complexities of UAE business regulations with confidence. Our expert team is here to help you understand and comply with essential requirements, including Economic Substance Regulations (ESR) and Ultimate Beneficial Owner (UBO) registration.
Our Services
ESR Compliance
We assess your business activities to determine if you meet the Economic Substance Test. If applicable, we’ll handle the filing of your ES Notification and ES Report.
UBO Compliance
We assist you in completing the UBO declaration, ensuring full compliance with UAE transparency laws for mainland and free zone companies.
Your Guide to Business Compliance Services in UAE
Navigating the complex web of laws and regulations in the UAE can be challenging for businesses. That’s where business compliance services come in, ensuring your company remains legal and up-to-date with the latest regulations.
Business compliance involves making sure your practices align with the law, covering everything from trade licenses to employee registration. Given the stringent penalties for non-compliance in the UAE, having a reliable compliance service is essential.
Key considerations when choosing a compliance service include the range of services offered, familiarity with UAE laws, and the frequency of updates on legal changes.
Common Business Compliance Issues
Non-compliance can lead to severe legal consequences, including fines and imprisonment. Examples of non-compliance include operating without a valid trade license, failing to register employees with the Ministry of Human Resources and Emiratisation (MOHRE), and trading in banned goods or services.
In Dubai, for instance, selling alcohol without proper licensing could lead to hefty fines or even imprisonment, despite recent relaxations in drinking laws. Similarly, tax compliance is critical, especially with the UAE’s evolving tax regulations.
How MetaBiz Can Help
MetaBiz offers comprehensive business compliance services to help you navigate UAE regulations. We assist with everything from obtaining trade licenses to ensuring tax compliance and registering employees with MOHRE.
ESR and UBO: What You Need to Know
Economic Substance Regulations (ESR)
The ESR requires UAE businesses to demonstrate sufficient economic presence. Companies engaged in Relevant Activities—like banking, insurance, or intellectual property—must file annual reports to prove compliance. MetaBiz can assist in meeting these requirements, including filing ES Notifications and Reports.
Ultimate Beneficial Owners (UBO)
UBO regulations ensure transparency by identifying the individuals who ultimately control a business. All companies in the UAE must register their UBOs to comply with the law. MetaBiz can guide you through this process, ensuring you meet all legal requirements.
Get Started Today!
Get started today to ensure your business meets all regulatory obligations in the UAE.
Get Compliance Services in The UAE
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