Compliance Services Welcome to
Compliance Services Compliance Services in the UAE
Stay on the right side of every regulation.
Stay ahead of changing regulations—without the confusion. Oasis Start’s compliance specialists walk you through every legal requirement, deadline, and paperwork detail, making complex business rules surprisingly simple. Trusted guidance. Zero worry. Efficient results—so you can focus on growth, not red tape.
Our Compliance Services
You’ll get step-by-step support on everything from goAML registration to Ultimate Beneficial Owner (UBO) declarations—so you’re never left guessing, or exposed to penalties.
goAML Compliance
UAE law requires most businesses to register with the goAML platform—protecting the financial system from money laundering and terrorist financing.
We handle your goAML application, guide you on what gets reported, and help build a record-keeping system that actually works for you.
UBO Registration
Every UAE mainland and free zone business must disclose its Ultimate Beneficial Owners (UBO), unless covered by a specific exemption.
It’s all about transparency and accountability—and falling short can stop your growth fast.
Our team breaks down UBO requirements, helps gather documentation, and ensures your filings meet every legal test.
Business Compliance Issues
Noncompliance isn’t a minor slip—it can end with fines, lawsuits, or even jail time
Here are a few common compliance issues in Dubai:
- Operating without a valid trade licence
- Failing to register employees with the Ministry of Human Resources and Emiratisation (MOHRE)
- Trading in restricted or banned goods and services
- Missing or delaying tax payments
Staying compliant protects your business, your reputation, and your peace of mind.
What You Need to Know About goAML Compliance
Every business operating in the country must register with the system and report any suspicious financial activity to the Financial Intelligence Unit (FIU). It’s not just a formality—it’s a legal responsibility.
goAML Registration
To begin, businesses need to submit essential documents such as their trade licence and ownership details to the FIU. You’ll also need to train staff, appoint a compliance officer, and set up an internal process for tracking and reporting anything that seems off.
Suspicious Activity Reporting (SARs)
Suspicious Activity Reports (SARs) are your responsibility—if a client’s transaction raises red flags, you’ve got to file it on the goAML portal quickly. Miss this, and penalties follow.
Compliance Audits
It doesn’t end at registration. Authorities can audit your records or investigate if you’re taking AML lightly. That means real reviews of your reporting habits and paperwork.
Penalties for Non-Compliance
Ignoring goAML requirements can lead to severe fines, business suspension, or even criminal charges. By staying compliant, you not only avoid penalties but also protect your business’s credibility and long-term operations in the UAE.
Schedule a compliance review and protect your business—before notice hits your desk.