Compliance Support is a service that helps businesses follow the rules and
regulations set by UAE authorities. This includes guidance on legal filings, meeting
deadlines, and keeping up with changes in laws. With proper compliance support, you can
avoid fines, reduce risks, and ensure your business operates legally. It provides peace of
mind, knowing that experts are helping you stay within the law.
At IFC, our Compliance Support includes areas like VAT, Corporate Tax, UBO filings, AML, and
more. We review your business processes, point out potential risks, and assist you in
submitting the right documents to the right authorities on time. Our team also answers
questions and organizes your records. This keeps your business compliant, builds trust with
stakeholders, and allows operations to run smoothly without last-minute stress or surprises.
Compliance support is crucial for SMEs in the UAE. It
helps them understand and meet legal requirements clearly. Regulations such as VAT, Corporate Tax,
and AML can be complicated, especially for growing businesses. Professional support helps SMEs avoid
common mistakes that could lead to penalties or delays. This ensures they operate within the
law.
As SMEs grow, they often need to manage more reporting requirements and government filings. Missing
deadlines or submitting incorrect information can result in fines or harm the business’s reputation.
Compliance support ensures accurate and timely submissions. It gives business owners peace of mind
and lets them focus on running and expanding their business instead of worrying about legal
issues.
Having the right compliance partner also builds trust with banks, investors, and clients. It shows
that your business is reliable and well-managed. In the UAE, where regulations change often, expert
guidance helps you keep up. Compliance support protects your business and helps you build long-term
stability and trust in the market.
Running a business is already demanding, and keeping track of compliance deadlines feels overwhelming. A missed VAT return could lead to hefty fines or license suspensions. Without support, it’s easy to overlook critical requirements. This uncertainty creates stress and puts your business at risk. With proper compliance support, you can stay on top of obligations and avoid unnecessary penalties.
Corporate Tax, UBO filing, and AML rules can be difficult to understand. We simplify complex requirements into clear, straightforward steps so you know what to do. Our team keeps up with the latest laws, so you don’t have to. With expert support, you remain compliant and confident without getting lost in legal jargon or missing new regulations.
As your business grows, compliance becomes more demanding. If your team isn’t trained in tax or legal processes, mistakes can occur. We handle the compliance side, allowing your staff to focus on what they do best. With our help, you reduce risks, save time, and make sure every requirement is met without putting extra pressure on your internal team.
Even a small mistake in a VAT return can lead to fines or audits. That’s why we review your filings closely and verify the details. Our compliance experts make sure everything is correct and complete before submission. With us overseeing the process, you gain peace of mind and protect your business from unnecessary issues with regulators.
Rules in the UAE can change quickly, which makes it hard to keep up, especially without a full-time compliance officer. We monitor updates in real time and adjust your filings as needed. Whether it’s Corporate Tax, UBO disclosures, or AML procedures, we keep you informed about what’s changed and what’s required. With our ongoing support, your business stays compliant, avoids penalties, and remains ready for whatever comes next.
Worried that your business isn’t fully compliant? You're not alone. Many small businesses share this concern. Our team reviews your current setup and finds any gaps before they become problems. With regular checks and expert support, you can stop second-guessing. Feel confident that everything’s in order. This will reduce stress and give you time to focus on growing your business.
Running a business is already demanding, and keeping track of compliance deadlines feels overwhelming. A missed VAT return could lead to hefty fines or license suspensions. Without support, it’s easy to overlook critical requirements. This uncertainty creates stress and puts your business at risk. With proper compliance support, you can stay on top of obligations and avoid unnecessary penalties.
Corporate Tax, UBO filing, and AML rules can be difficult to understand. We simplify complex requirements into clear, straightforward steps so you know what to do. Our team keeps up with the latest laws, so you don’t have to. With expert support, you remain compliant and confident without getting lost in legal jargon or missing new regulations.
As your business grows, compliance becomes more demanding. If your team isn’t trained in tax or legal processes, mistakes can occur. We handle the compliance side, allowing your staff to focus on what they do best. With our help, you reduce risks, save time, and make sure every requirement is met without putting extra pressure on your internal team.
Even a small mistake in a VAT return can lead to fines or audits. That’s why we review your filings closely and verify the details. Our compliance experts make sure everything is correct and complete before submission. With us overseeing the process, you gain peace of mind and protect your business from unnecessary issues with regulators.
Rules in the UAE can change quickly, which makes it hard to keep up, especially without a full-time compliance officer. We monitor updates in real time and adjust your filings as needed. Whether it’s Corporate Tax, UBO disclosures, or AML procedures, we keep you informed about what’s changed and what’s required. With our ongoing support, your business stays compliant, avoids penalties, and remains ready for whatever comes next.
Worried that your business isn’t fully compliant? You're not alone. Many small businesses share this concern. Our team reviews your current setup and finds any gaps before they become problems. With regular checks and expert support, you can stop second-guessing. Feel confident that everything’s in order. This will reduce stress and give you time to focus on growing your business.
At IFC, we take a proactive and practical approach to Compliance Support. We help you keep up with changing rules, avoid penalties, and feel secure knowing your business is protected. With our support, you gain peace of mind and have more time to focus on what really matters: growing your business.
At IFC, client satisfaction is our top priority. Hear from our clients about their experiences and the positive impact our services have had on their businesses. Their testimonials reflect our commitment to excellence, trust, and delivering tech-driven, customised solutions that help businesses of all stages achieve long-term growth and success.
The Budget Masterclass is catered for each individual's business. Each business owner walks away with a fully functional budget based our business's numbers! It was what we needed in order to lay down a solid foundation for 2020.
Thank you for your assistance in the annual audit. We are very happy with your service. It is important to have a good working relationship with your accountants & we certainly feel confident in the advice given.
You and your team have been of constant support by managing our accounting. The icing to the cake is your regular advice & highlighting where we are going wrong & where we could do better. IFC is a great advisory pillar of our business.
IFC has been professional at international standards. They understand the business & guide on how accounts should be recorded & maintained. Pramod's team is spot on in advising on the books & their system enables easy access to data anywhere anytime.
We thank IFC for their professionalism & outstanding financial services. Your help with all aspects of business helped us streamline our accounting process & internal controls. With IFC's help, we created proper budgets and regular tracking.
Thank you for the auditing services provided to our client. We referred IFC, they strategized the deal for getting a Tax Residence Certificate from Ministry of Finance. This was possible with prompt & effective advice, assistance & service from IFC.
For over a year, our books were in doldrums. IFC solved our 15-month backlog with ease & certainty. Now, our system is just remarkable. Your focus on process allows us to establish clear workflows for effective oversight & streamlined operations.
Your advice has worked wonders - doing transformational events rather transactional work. I acknowledge your support & guidance for our outsourced bookkeeping function & creating a financial roadmap. You are a specialist in Accounting for SMEs.
Throughout last year, I have had many clarifications & you have always been there. Furthermore, you have introduced me to some great people along the way. I am eternally grateful & express my sincere gratitude towards IFC.
Helps manage regulatory risks with legal research, compliance tools, and due diligence solutions.
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Creates financial reports with built-in compliance checks and audit-readiness features for small businesses.
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Custom apps for automating compliance processes and reporting, designed for scalability and control.
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At IFC, our Compliance Support services have helped many businesses in the UAE protect their reputation, avoid expensive fines, and build trust with regulators. We simplify compliance, guiding you through each legal requirement with confidence. Our team has assisted small and medium-sized enterprises, family businesses, and large companies in staying compliant with AML, tax reporting, UBO, and other mandatory filings. With IFC on your side, you can feel secure knowing your compliance is managed by experts. This allows you to focus on growing your business without worrying about unexpected legal or financial issues.
A Dubai-based real estate brokerage serves local and international clients.
They were unaware of the latest AML regulations and faced heavy fines for non-compliance.
Ensure complete AML compliance to meet UAE Central Bank and regulatory requirements.
IFC conducted a full compliance review. They implemented risk assessment processes, trained staff, and filed all necessary AML documentation. Within weeks, the business achieved full compliance, which protected its operations and built client trust.
A mid-sized gold trading company operates across multiple Emirates.
They did not have an in-house Money Laundering Reporting Officer with the skills to manage regulatory demands.
Hire an experienced MLRO without the expense of a full-time employee.
IFC offered an Outsourced MLRO who handled all compliance monitoring, suspicious transaction reporting, and communication with regulators. This provided the company with expert oversight at a lower cost, ensuring complete peace of mind.
A multinational technology firm operates in Dubai and several other countries.
They did not know the UAE’s Country-by-Country Reporting requirements and had tight deadlines.
Meet CbCr compliance on time with accurate reporting.
IFC evaluated their financial and tax structures, prepared compliant CbCr reports, and submitted them ahead of the deadline. The company avoided penalties, maintained international compliance, and improved its corporate governance.
A family-owned retail business with several branches across the UAE.
They missed the initial UBO filing deadline and needed urgent corrective action.
File correct UBO details and avoid future compliance breaches.
IFC quickly collected the required ownership documents, verified shareholder data, and submitted the UBO declaration to the authorities. The business avoided repeat penalties and set up a system for timely filings.
A growing consultancy firm in Dubai’s free zone.
They struggled to manage meeting minutes, resolutions, and corporate records effectively.
Keep all company records and filings up-to-date without overloading the internal team.
IFC took over as their company secretary. They maintained statutory registers, drafted resolutions, and ensured all filings were submitted on time. The directors enjoyed smoother governance and complete compliance.
A UAE-based investment advisory firm serving US and non-US clients.
They struggled to manage meeting minutes, resolutions, and corporate records effectively.
Ensure timely and accurate FATCA reporting to avoid penalties and maintain cross-border credibility.
IFC reviewed their client portfolio. They identified reportable accounts and prepared the FATCA declaration according to UAE and US IRS requirements. The business submitted on time, avoided costly penalties, and continued to serve international clients without restrictions.
A Dubai-based jewellery retailer with many walk-in and wholesale clients.
They did not have a proper system to verify customer identities. This increased their risk of money laundering.
Implement a strong KYC process to follow AML laws and protect the business from illegal activities.
IFC created a custom KYC framework, trained staff to verify clients effectively, and set up digital tools for record-keeping. This lowered compliance risks, built client trust, and ensured the business met UAE regulatory standards confidently.
A Dubai-based real estate brokerage serves local and international clients.
They were unaware of the latest AML regulations and faced heavy fines for non-compliance.
Ensure complete AML compliance to meet UAE Central Bank and regulatory requirements.
IFC conducted a full compliance review. They implemented risk assessment processes, trained staff, and filed all necessary AML documentation. Within weeks, the business achieved full compliance, which protected its operations and built client trust.
A mid-sized gold trading company operates across multiple Emirates.
They did not have an in-house Money Laundering Reporting Officer with the skills to manage regulatory demands.
Hire an experienced MLRO without the expense of a full-time employee.
IFC offered an Outsourced MLRO who handled all compliance monitoring, suspicious transaction reporting, and communication with regulators. This provided the company with expert oversight at a lower cost, ensuring complete peace of mind.
A multinational technology firm operates in Dubai and several other countries.
They did not know the UAE’s Country-by-Country Reporting requirements and had tight deadlines.
Meet CbCr compliance on time with accurate reporting.
IFC evaluated their financial and tax structures, prepared compliant CbCr reports, and submitted them ahead of the deadline. The company avoided penalties, maintained international compliance, and improved its corporate governance.
A family-owned retail business with several branches across the UAE.
They missed the initial UBO filing deadline and needed urgent corrective action.
File correct UBO details and avoid future compliance breaches.
IFC quickly collected the required ownership documents, verified shareholder data, and submitted the UBO declaration to the authorities. The business avoided repeat penalties and set up a system for timely filings.
A growing consultancy firm in Dubai’s free zone.
They struggled to manage meeting minutes, resolutions, and corporate records effectively.
Keep all company records and filings up-to-date without overloading the internal team.
IFC took over as their company secretary. They maintained statutory registers, drafted resolutions, and ensured all filings were submitted on time. The directors enjoyed smoother governance and complete compliance.
A UAE-based investment advisory firm serving US and non-US clients.
They were unaware of FATCA obligations for reporting US-linked accounts. This put them at risk of international compliance breaches.
Ensure timely and accurate FATCA reporting to avoid penalties and maintain cross-border credibility.
IFC reviewed their client portfolio. They identified reportable accounts and prepared the FATCA declaration according to UAE and US IRS requirements. The business submitted on time, avoided costly penalties, and continued to serve international clients without restrictions.
A Dubai-based jewellery retailer with many walk-in and wholesale clients.
They did not have a proper system to verify customer identities. This increased their risk of money laundering.
Implement a strong KYC process to follow AML laws and protect the business from illegal activities.
IFC created a custom KYC framework, trained staff to verify clients effectively, and set up digital tools for record-keeping. This lowered compliance risks, built client trust, and ensured the business met UAE regulatory standards confidently.
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Compliance Support helps your business meet legal and regulatory requirements in the UAE. It keeps you from facing fines, penalties, and disruptions by ensuring you stay updated with all necessary filings and procedures..
We help with AML compliance, UBO filing, FATCA declaration, KYC checks, company secretarial services, CbCr compliance, and more, all designed to meet your business needs.
This depends on your industry and regulations, but we suggest regular reviews throughout the year to avoid missing deadlines or changes in requirements.
Not complying can lead to heavy fines, damage to your reputation, loss of licenses, and even the inability to trade in certain sectors.
hello@ifcgroup.co | +971 56 70 320 71 | ifcgroup.co
INTELLIGENT FINANCE CONSULTANTS
Office 236, Emarat Atrium, Sheikh Zayed Road, Dubai, UAE
