Other Compliance Services

Our expertise encompasses a range of crucial compliance services, including Economic Substance Return (ESR), Ultimate Beneficiary Owner (UBO) verification, Inter-Country Valuation (ICV) assessments, and robust Anti Money Laundering (AML) strategies with a focus on the innovative go-AML system. With a dedicated commitment to regulatory adherence, we provide tailored solutions to meet the unique needs of your organization, safeguarding against risks and fostering a foundation of trust and transparency in your operations. Explore our offerings below and empower your business with the confidence that comes from regulatory compliance excellence.

Economic Substance Reporting (ESR)

Complying with economic substance regulations is essential for businesses operating in certain jurisdictions. Our tax consultancy services cover economic substance reporting, assisting organizations in meeting their reporting obligations accurately and timely. We provide guidance on understanding economic substance requirements, assess your business activities, and help you prepare and submit comprehensive economic substance reports.

Ultimate Beneficial Owner (UBO)

In an ever-evolving regulatory landscape, identifying and reporting the Ultimate Beneficial Owner (UBO) and complying with anti-money laundering regulations are crucial. Our tax consultancy services provide assistance in UBO identification and reporting. Additionally, we offer guidance on implementing and using the goAML reporting system, enabling your organization to meet its reporting obligations effectively and efficiently.

Anti Money Laundry (go-AML)

The UAE Federal Law in line with global AML compliance is implementing the standards that the FATF has set. These AML and Combating Terrorism Financing (CTF) are applicable to the businesses working in industry of Accountant and Auditors, Precious Metal Dealers such Gold & Diamond, Real Estate and Corporate service providers. If your business falls under these categories then you are at the right place to avail our services.

Inter-Country Valuation (ICV)

Whether involved in imports or exports, our ICV services are meticulously crafted to assess the fair market value of goods and services exchanged between countries. With a focus on precision and compliance, we optimize your processes, reducing risks and facilitating seamless cross-border transactions. Trust us to guide your business through the challenges of Inter-Country Valuation, providing the confidence that comes from a commitment to regulatory excellence.

FMS Compliance Solutions

Unlock the full potential of your business with FMS Consultants' comprehensive suite of Compliance Services. Our team of seasoned experts is dedicated to ensuring that your organization operates seamlessly within the regulatory landscape. From risk assessments to tailored compliance solutions, we are here to guide you every step of the way.

Let's Talk