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Compliance Services in Dubai, UAE

In the UAE's fast-evolving regulatory environment, businesses are required to comply with various legal, financial, and tax-related obligations set by government authorities like the Federal Tax Authority (FTA), Ministry of Economy (MoE), and local departments. These compliance services include adhering to VAT regulations, corporate tax filings, UBO (Ultimate Beneficial Ownership) reporting, and AML (Anti-Money Laundering) guidelines.<br>

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Compliance Services in Dubai, UAE

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  1. COMPLIANCE COMPLIANCE SERVICES SERVICES IN DUBAI, UAE

  2. In the UAE's fast-evolving regulatory environment, businesses are required to comply with various legal, financial, and tax-related government authorities like the Federal Tax Authority (FTA), Ministry of Economy (MoE), and local departments. These compliance services include adhering to VAT regulations, corporate tax filings, UBO (Ultimate Beneficial Ownership) reporting, and AML (Anti-Money Laundering) guidelines. At Shuraa Tax, we are a team of experienced accountants, auditors, and tax advisors in Dubai, UAE, committed to helping businesses stay compliant with local laws and regulations. Our tailored compliance services in Dubai ensure that your company not only meets legal requirements but also operates efficiently and risk-free in a dynamic regulatory environment. obligations set by

  3. WHAT ARE WHAT ARE COMPLIANCE SERVICES COMPLIANCE SERVICES IN THE UAE IN THE UAE Compliance services in the UAE refer to professional support ensuring your business activities meet all the legal, financial, and regulatory standards set by UAE government authorities. These include adhering to federal laws, free zone and mainland regulations, and global best practices in taxation, anti-money laundering, corporate governance, and more. KEY REGULATORY BODIES THAT ENFORCE COMPLIANCE IN THE UAE INCLUDE: KEY REGULATORY BODIES THAT ENFORCE COMPLIANCE IN THE UAE INCLUDE: FEDERAL TAX AUTHORITY (FTA) FEDERAL TAX AUTHORITY (FTA) MINISTRY OF ECONOMY (MOE) MINISTRY OF ECONOMY (MOE) DUBAI ECONOMIC DEPARTMENT (DED) DUBAI ECONOMIC DEPARTMENT (DED) FINANCIAL INTELLIGENCE UNIT (FIU) FINANCIAL INTELLIGENCE UNIT (FIU) DUBAI FINANCIAL SERVICES AUTHORITY (DFSA) DUBAI FINANCIAL SERVICES AUTHORITY (DFSA)

  4. WHY ARE COMPLIANCE SERVICES CRUCIAL FOR WHY ARE COMPLIANCE SERVICES CRUCIAL FOR BUSINESSES IN THE UAE BUSINESSES IN THE UAE Dubai is a dynamic and globally connected business hub with a strong focus on transparency, accountability, and international standards. Non-compliance can result in: HEAVY PENALTIES AND FINES HEAVY PENALTIES AND FINES BUS BUSINESS LICENSE SUSPENSION OR CANCELLATION INESS LICENSE SUSPENSION OR CANCELLATION LEG LEGAL CONSEQUENCES AND REPUTATIONAL DAMAGE AL CONSEQUENCES AND REPUTATIONAL DAMAGE DISRUPTION IN BANKING AND INVESTOR RELATIONSHIPS DISRUPTION IN BANKING AND INVESTOR RELATIONSHIPS With Shuraa Tax, you can avoid such risks and confidently meet your statutory obligations on time.

  5. KEY COMPLIANCE SERVICES KEY COMPLIANCE SERVICES IN DUBAI, UAE IN DUBAI, UAE Businesses in the UAE must comply with a variety of legal and regulatory frameworks to operate without disruption. Here are the key tax & regulatory compliance services in Dubai, UAE: 1. CORPORATE TAX COMPLIANCE 1. CORPORATE TAX COMPLIANCE With the introduction of the UAE Corporate Tax Law (Federal Decree- Law No. 47 of 2022), businesses in the UAE are now subject to corporate tax, which came into effect on June 1, 2023. 2. VAT COMPLIANCE SERVICES 2. VAT COMPLIANCE SERVICES The Value Added Tax (VAT) was introduced in the UAE on January 1, 2018, under Federal Decree-Law No. 8 of 2017. It is currently levied at a standard rate of 5% on most goods and services, and all taxable businesses must adhere strictly to the VAT laws as set by the Federal Tax Authority (FTA).

  6. KEY COMPLIANCE SERVICES IN DUBAI, UAE KEY COMPLIANCE SERVICES IN DUBAI, UAE 05 03 04 Ultimate Beneficial Ownership (UBO) Compliance Anti-Money Laundering (AML) Compliance Audit and Financial Reporting Compliance Under the UAE Cabinet Resolution No. 58 of 2020, businesses must disclose the Ultimate Beneficial Owners (UBOs), individuals who ultimately own or control at least 25% of the company. This ensures compliance with international anti-money laundering standards. Businesses involved in Designated Non-Financial Businesses and Professions (DNFBPs) such as real estate, auditing, gold trading, and legal consultancy must comply with AML regulations. To enhance transparency, many free zones, mainland authorities, and banks now require audited financials. We ensure your books are audit-ready, reducing delays in license renewal, bank operations, or investor due diligence.

  7. KEY COMPLIANCE SERVICES IN DUBAI, UAE KEY COMPLIANCE SERVICES IN DUBAI, UAE 08 06 07 Corporate Governance & Internal Controls Anti-Money Laundering (AML) Compliance Audit and Financial Reporting Compliance Strong internal frameworks reduce compliance risks. Our services include: Assistance in complying with UAE Commercial Companies Law (CCL) Drafting board resolutions, meeting minutes, and internal policies Development of SOPs, risk registers, and code of conduct All businesses in the UAE are required to renew their business licenses annually. The renewal process ensures that your business remains legally active and compliant with the regulatory authorities. Here's how we help businesses stay compliant: WPS is a mandatory payroll system launched by the UAE Ministry of Human Resources and Emiratisation (MOHRE) to ensure timely and transparent salary payments. We help businesses:

  8. WHY CHOOSE WHY CHOOSE SHURAA TAX SHURAA TAX FOR COMPLIANCE SERVICES IN THE UAE? FOR COMPLIANCE SERVICES IN THE UAE? Choosing the right compliance partner is essential for staying ahead in the UAE’s ever-evolving regulatory environment, and that’s where Shuraa Tax stands out. EXPERTISE ACROSS INDUSTRIES EXPERTISE ACROSS INDUSTRIES CERTIFIED PROFESSIONALS CERTIFIED PROFESSIONALS TAILORED SERVICES TAILORED SERVICES END-TO-END SUPPORT END-TO-END SUPPORT

  9. WHO NEEDS WHO NEEDS COMPLIANCE SERVICES IN THE UAE? COMPLIANCE SERVICES IN THE UAE? Almost every business in Dubai and across the UAE is subject to some form of compliance. This includes: MAINLAND COMPANIES MAINLAND COMPANIES FREE ZONE ENTITIES FREE ZONE ENTITIES MULTINATIONAL CORPORATIONS MULTINATIONAL CORPORATIONS SMES AND STARTUPS SMES AND STARTUPS REAL ESTATE AND BROKERAGE FIRMS REAL ESTATE AND BROKERAGE FIRMS CRYPTO AND FINTECH BUSINESSES CRYPTO AND FINTECH BUSINESSES If your business is licensed in the UAE, staying compliant is not optional – it's essential.

  10. LET SHURAA TAX LET SHURAA TAX HANDLE YOUR COMPLIANCE HANDLE YOUR COMPLIANCE Don't let regulatory complexities hinder your growth. Whether you're unsure about new laws or facing penalties, we’re here to guide you every step of the way. Contact us today to book your free consultation and discover how our expert compliance services in Dubai can keep your business on the right track.

  11. CONTACT US Phone +(971) 44081900 Email info@shuraatax.com Website shuraatax.com Location 601 Sheikh Zayed Road, 6th Floor, Aspin Commercial Tower – Dubai

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