AML Compliance
Practical, risk-based AML/CFT solutions — from program design to reporting — aligned with your regulatory perimeter.
- ✓ AML/CFT program development
- ✓ goAML registration & reporting
- ✓ KYC & customer due diligence
- ✓ AML training & awareness
Company Incorporation
End-to-end company setup guidance across Mainland, Free Zone and Offshore — from jurisdiction selection to post-setup compliance.
- ✓ Jurisdiction selection
- ✓ Licence issuance
- ✓ Bank account opening support
- ✓ Post-setup compliance
Corporate Tax & VAT
Lifecycle support for UAE Corporate Tax and VAT — including registration, return filing and EmaraTax correspondence.
- ✓ Corporate Tax registration & filing
- ✓ VAT registration & filing
- ✓ EmaraTax portal support
- ✓ Reconsideration requests
Business Banking Support
Structured advisory for UAE and international business banking — covering account support, compliance readiness and finance.
- ✓ Corporate bank account support
- ✓ Offshore banking solutions
- ✓ Banking compliance
- ✓ Business loans advisory
Mortgage Advisory
Professional property finance guidance as part of MARIS GLOBAL's broader banking and financial advisory services.
- ✓ Property finance advisory
- ✓ Advisory-led approach
- ✓ Documentation readiness
- ✓ Informed decision-making
One Advisory Partner. Multiple Business Needs.
From compliance and incorporation to tax and banking, MARIS GLOBAL coordinates your advisory requirements under one roof.