Name: VAT REGISTRATION UAE - The VAT Consultant
Brand: The VAT Consultant
Rating: 4.9 (5721 reviews)

One Stop VAT & TAX Solution Provider in UAE

#1 UAE's Most Trusted goAML Consultant

Anti Money Laundering Registration In UAE

WhatsApp Now

goAML Registration

Starts

@ AED 749

@ AED 499

WhatsApp Now

Trusted by 18000+ Businesses in UAE

FTA Approved TAX Agency

Read Our Client Reviews

Featured In

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)?

If Yes, Book Free Expert Consultation with TVC

WhatsApp Now

What our customers say

The VAT Consultant

Based on 900 + reviews

review us on

Documents required for goAML Registration

Email ID

Mobile Number

Trade License

MOA

Passport copy of owner

Emirates ID of Owner (Authorised signature)

Any one passport copy and Emirates ID of a Representative of company or any third party

BIC (it will be available in bank details)

WhatsApp Now

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.

WhatsApp Now