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11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

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Dubai
DMCCDIFCJAFZADAFZADSODWCDICDubai Media CityDHCCIFZAMeydanDSCDPCDKPDOCDSPD3DIACDCCDubai Maritime CityDWTCGDP
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ADGMKEZADMCFZtwofour54ADAFZICADAAIAFZ
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RAK
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ACMFZAFZAMC
Fujairah
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UAQ
UAQIZUAQ FTZ

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Learn

Explainer series

Your regulatory perimeter, explained

How to work out which UAE authorities reach a company: the licence authority and its conditions, the activities that bring it inside the AML law, the taxes and registers that follow, and what moves the perimeter.

For: Founders, owners and managers of UAE companies, and the advisers who set them up: why one company answers to several authorities, which ones, and what moves the line when the business changes.

5 videos, about two minutes each. Watch in order; each one starts the next.

1 of 5 · 2 min

PreviousNext

Next: The licence authority and its conditions

In this series

  1. 1.What a regulatory perimeter is

    2 min

  2. 2.The licence authority and its conditions

    2 min

  3. 3.The AML perimeter follows the activity

    2 min

  4. 4.The taxes and the registers

    2 min

  5. 5.When the perimeter moves

    2 min