AML compliance, UBO registration, ESR filings, and regulatory advisory for UAE entities.
📖 About
Nexus Compliance specialises in UAE regulatory compliance including AML/CFT programmes, Ultimate Beneficial Owner (UBO) registration, Economic Substance Regulations (ESR), and FATCA/CRS reporting. With UAE compliance requirements tightening since 2021, this is increasingly critical for all businesses.
✅ Why Anas recommends this
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⚠️ What to watch out for
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🚀 How to get started
❓ Frequently asked questions
Yes for all UAE mainland and most free zone entities. Penalties for non-compliance have increased significantly since 2021.
ESR applies to UAE entities in certain sectors (banking, insurance, fund management, holding, distribution and service centres, intellectual property, shipping, headquartering, and financing and leasing). Nexus will assess your obligation in a quick call.