Compliance services

At Innovios, we can help you to ensure that your business is compliant with the UAE regulations and conduct an assessment of your company, support you in the registration and filling processes. Non-compliance in UAE can result in significant fines and penalties.

Economic Substance Regulations (ESR)
Economic Substance Regulations (ESR)

The ESR is a set of rules and guidelines that were introduced by the UAE government in 2019 to increase transparency and to demonstrate that companies have sufficient substance in terms of employees, physical assets, and activities in the UAE. The ESR is applicable to all the businesses registered in UAE (Mainland and Free Zone companies) carrying out “relevant activities.

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Ultimate Beneficial Owners (UBO) declaration / registration
Ultimate Beneficial Owners (UBO) declaration / registration

UBO refers to the individual(s) or entity that ultimately owns or controls a company, and who has significant influence over the company’s decision-making process. In UAE, a UBO is defined as a person who owns or control, whether it is directly or indirectly a minimum of 25% of the shares or voting rights.

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GoAML
GoAML

GoAML is an anti-money laundering (AML) and counter-terrorism financing (CTF) reporting platform that is used in the UAE and globally in order to enable companies to submit reports and suspicious activity reports (SARs) to the relevant authorities. All the Non-Financial Businesses and Professions (DNFBPs) are required to register on the GoAML portal. 

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