AML Compliance
AML/CFT program design, goAML registration & reporting, KYC/CDD and staff training aligned to your regulatory perimeter.
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Who We Are
Navigating UAE Business & Compliance With Confidence
MARIS GLOBAL is a UAE-based Compliance Solutions and Advisory firm providing specialised regulatory, compliance and risk-management support. We help organisations turn complex regulatory requirements into practical, business-focused outcomes.
- ✓ UAE banking & financial services expertise
- ✓ AML/CFT, KYC and risk management
- ✓ Governance & financial crime prevention
- ✓ Practical, commercially-aware advisory
What We Do
Our Advisory Services
Integrated advisory across compliance, incorporation, taxation and banking — delivered by one trusted UAE partner.
Company Incorporation
Jurisdiction selection, licence issuance, banking support and post-setup compliance — Mainland, Free Zone and Offshore.
Learn More →Corporate Tax & VAT
Registration, return filing, EmaraTax support and reconsideration assistance across the Corporate Tax and VAT lifecycle.
Learn More →Business Banking Support
Corporate & offshore banking support, banking compliance readiness and business finance advisory for UAE companies.
Learn More →Mortgage Advisory
Professional property finance advisory as part of MARIS GLOBAL's broader banking and financial advisory services.
Learn More →Not sure where to start?
Tell us about your business and we'll recommend the right advisory path.
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Our Process
How We Work
A clear, structured approach designed to simplify compliance, registrations and business advisory requirements across the UAE.
01
Understand Your Business
We start with a focused consultation to understand your activities, structure and regulatory exposure — no generic checklists, no assumptions.
02
Build the Right Roadmap
We map out the specific licences, registrations, filings or controls you need, in the right order, with realistic timelines.
03
Implement & Support
We handle the execution — filings, registrations, documentation — and stay on as your ongoing compliance and advisory partner, not a one-off vendor.
Why MARIS GLOBAL
A Partner Built on Experience & Trust
Two Decades of Combined Experience
Across UAE banking, financial services and regulatory compliance.
Deep Regulatory Knowledge
Combined with a practical, commercial understanding of your business.
Risk-Based & Proportionate
Solutions tailored to your requirements rather than a one-size-fits-all approach.
One Advisory Partner
Across compliance, incorporation, tax and banking — coordinated under one roof.
Get Started
Let's Talk Compliance
Tell us about your business activities and regulatory requirements, and our team will recommend the right path forward.