Category: Compliance

  • Dealers in Precious Metals and Stones

    Dealers in Precious Metals and Stones in UAE

  • UBO deadline

    Please ensure to submit the Ultimate Beneficial Owner Declarations for your companies in UAE to your respective Licensing Authorities before the due date of 30 June 2021 or such an earlier date as prescribed by your respective licensing authority. Should you require our assistance in filing the UBO declaration for your Company, please feel free […]