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goAML Registration
Anti Money Laundering
Registration In UAE
Limited Offer Running @ AED 749 AED 499 Only
Do You Want
Register Company
For VAT In UAE?
Limited Offer Running @ AED 299 AED 149 Only
Quick VAT Registration In UAE
Do You Want Register Company
For VAT In UAE?
Limited Offer Running @ AED 299 AED 149 Only
Documents required for
VAT Registration
- Are you a real estate firm?
- Are you an auditing or accounting firm?
- Are you a trust or company service provider?
- Are you a dealer of precious metals or stones?
- Are you a legal consulting company (except lawyers and notary publics)?
goAML Registration In UAE
Anti Money Laundering
Registration In UAE
goAML Registration In UAE
Anti Money Laundering
Registration In UAE
15000+
Efficient & Accurate
Expert assistance
Apply Now ! Book Your Free Consultation
with FTA Approved Tax Consultant
How VM Audit Can Help in AML Registration?
Our team of experts can assist you with AML compliance and register for AML before the due date.
List of Business activity for GOAML Registration is Mandatory
Are you a real estate firm?
Are you an auditing or accounting firm?
Are you a trust or company service provider?
Are you a dealer of precious metals or stones?
Are you a legal consulting company (except lawyers and notary publics)?
Benefits of Registering for goAML Registration
Enhanced Data Security
The goAML platform offers a secure environment for reporting sensitive financial data, ensuring that the information shared with regulators is protected from unauthorized access.
Documents required for goAML Registration
Authorization Letter
Copy of Passport
Resident Visa & Emirates Id
Copy of Trade License
Step-by-Step Guide For
VAT
Registration Process
Step-by-Step Guide For
VAT
Registration Process
Step 1
Get in touch with our experts
Step 2
Provide Business Information
Step 3
Filing for VAT Registration
Step 4
Get your VAT
Defending Your
Financial Reputation
AML refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Even though anti-money laundering laws cover a limited range of transactions and criminal behavior, their implications are vast.
The minister of justice issued ministerial orders in November 2020 to establish money laundering courts in Sharjah, Ajman, Umm Al Quwain and Fujairah within the framework of the federal judiciary.
Each court will have major, minor and appeals circuits for hearing these types of crimes
List of Business activity for GOAML Registration is Mandatory
List of Business activity for GOAML Registration is Mandatory
- Are you a real estate firm?
- Are you an auditing or accounting firm?
- Are you a trust or company service provider?
- Are you a dealer of precious metals or stones?
- Are you a legal consulting company (except lawyers and notary publics)?
- Are you a real estate firm?
- Are you an auditing or accounting firm?
- Are you a trust or company service provider?
- Are you a dealer of precious metals or stones?
- Are you a legal consulting company (except lawyers and notary publics)?
- Are you a real estate firm?
- Are you an auditing or accounting firm?
- Are you a trust or company service provider?
- Are you a dealer of precious metals or stones?
- Are you a legal consulting company (except lawyers and notary publics)?
Defending Your Financial Reputation
The minister of justice issued ministerial orders in November 2020 to establish money laundering courts in Sharjah, Ajman, Umm Al Quwain and Fujairah within the framework of the federal judiciary.
Each court will have major, minor and appeals circuits for hearing these types of crimes.
Kind Words From Our Customers
Farhat Jabeen
1 week ago
Their services are affordable yet effective. Ms. Furhana & Ms. Yalini took care of our company VAT filing and Corporate Tax registration very well. I am glad that my friend suggested them and in future I can recommend them to anyone for Taxation and VAT filing easily.
Wai Hlyan
1 week ago
Danica, very patience and can give exact answer within short period of time. And also responsive & talk like a pro customer service. Thank you Danica, for your service & answer.
Csongor Varga
1 week ago
I had a fantastic experience with Miss Furhana from "The VAT Consultant's." Their service was exceptional, ensuring my registration and VAT filling process was smooth and hassle-free. Miss Furhana demonstrated professionalism, expertise, and was always available to answer my queries. I highly recommend their services for anyone seeking dependable and efficient tax assistance. Thank you for your excellent service!
