Regulatory Compliance
Full AML/CFT support including GoAML, MoE Portal, ESR, UBO, risk assessments, FATCA/CRS, and ongoing compliance maintenance.
Investment & Crypto Services
Secure advisory for investment licensing, VASP/crypto project setup, tokenization, and FSRA/DIFC/VARA compliance services.
Training & Certification
Equip your team with compliance knowledge via certified AML/CFT, Regulations,GoAML, ESR, Tax,and VAT training—on-site or online.
Tax & Registration Services
Expert handling of VAT registration, corporate tax registration, filings, External Auditing and coordination with UAE tax authorities.
A some words about us
Compliance World provide complete sulotions to clients in the asset management and finance industry. As a truly global partner, we work with clients to align investment strategies and operational processes with the ever-shifting regulatory environment.