Corporate services provider · Office 313, Colour Track Building, Deira, Dubai

Business Setup
Anti-Money Laundering
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Dubai Business setup & AML compliance, one desk

Set up in Dubai. Stay compliant from day one.

From your first trade licence to every goAML filing that follows, waalridhaa handles company formation and anti-money laundering compliance in-house, with the research done before we quote.

Start here Takes under a minute
Preferred jurisdiction
Residence visas
1

Your details go straight to our team and are kept confidential.

50+brands served 16service lines across two divisions 100%in-house delivery, nothing outsourced 1account manager on every file

Authorities & registries we file with

MOIATMinistry of Industry & Advanced Technology
ESMAEmirates Authority for Standardization & Metrology
MOHAPMinistry of Health & Prevention
goAMLUAE Financial Intelligence Unit
FANRFederal Authority for Nuclear Regulation
TDRATelecommunications & Digital Government
FTAFederal Tax Authority
MOIATMinistry of Industry & Advanced Technology
ESMAEmirates Authority for Standardization & Metrology
MOHAPMinistry of Health & Prevention
goAMLUAE Financial Intelligence Unit
FANRFederal Authority for Nuclear Regulation
TDRATelecommunications & Digital Government
FTAFederal Tax Authority
01 · Business Setup

The right licence, in the right jurisdiction.

Mainland, free zone or offshore: the choice decides where you can trade, how many visas you get and what it costs to stay licensed. We review your activity against the rules that actually apply before we quote.

  • Activity and jurisdiction review before any fee is quoted
  • Trade name, initial approval, MOA and licence issuance handled end-to-end
  • Visas, Ejari, VAT, corporate tax and customs code set up after licensing

A mainland licence lets you trade directly with customers anywhere in the UAE, open retail locations and bid for government contracts.

Market access
Entire UAE market
Ownership
Up to 100% foreign ownership for most activities
Office
Physical office with Ejari
Visas
Scales with office space
Best forRetailContractingLocal servicesGovernment work
02 · Anti-Money Laundering

If your sector is regulated, compliance isn't optional.

UAE law requires designated non-financial businesses and professions (DNFBPs) to register on goAML, keep a written AML programme, screen customers and train their staff. We build that programme and keep it current.

Real estate brokers & agents
Dealers in precious metals & stones
Accountants & auditors
Lawyers, notaries & legal consultants
Corporate service providers
  1. STEP 01

    goAML registration

    Entity and compliance-officer registration on the UAE FIU's reporting portal.

  2. STEP 02

    Policy & procedure

    Business-wide risk assessment and a written AML/CFT policy tailored to your operations.

  3. STEP 03

    KYC & customer due diligence

    Onboarding forms, risk scoring, sanctions screening and record keeping.

  4. STEP 04

    Training

    Role-based training for staff and your appointed compliance officer.

  5. STEP 05

    Ongoing diligence

    Enhanced due diligence on high-risk clients, periodic reviews and reporting support.

Inspections happen without warning. Supervisors can review your goAML status, written policies, KYC files and training records on site. We make sure each one is ready to show.

Book an AML health check
How we work

One team, one process, no handoffs.

From the first assessment to the renewal reminder. You won't wait on outside consultants, and you won't be passed between agents.

01

Assess

We review your entity, activity and product line against the regulations that actually apply, so the scope is known before anything is filed or quoted.

02

Prepare

We assemble the file (documents, translations, attestations, technical dossiers) and check it against the authority's current requirements, not last year's.

03

Submit & follow up

We file with the relevant authority and follow it through to approval, handling objections as they come. You have one point of contact, not a queue.

04

Maintain & build

Renewals, amendments and audits go on your calendar. Once compliance is stable, our creative division builds the brand on top of it.

Marketing & Creative division

The licence is step one. Now build the brand.

The same team that keeps your licence current builds the brand that takes it to market: identity, content, AI video, 3D production, websites and performance marketing.

Digital MarketingAI Video CreationVideo Production3D & CGIBrandingContent CreationWebsite Development
Explore the creative division
50+Brands served
12+Industries covered
1.5M+Content views delivered
100%In-house delivery
Why waalridhaa

Punctual, transparent, accountable.

We ensure complete statutory compliance, driven by commitment, discipline and innovation. You get timely, efficient service from the first licence to every renewal after it.

Research before we quote

The regulatory scope is mapped first, so the quote doesn't change halfway through.

No hidden fees

Clear, itemised quotes. Punctual and transparent from start to finish.

A dedicated account manager

One named person on every file, who knows your history.

Compliance and creative, one desk

The firm that licenses your business can also launch it.

End-to-end, nothing outsourced

Every filing and every frame is produced in-house.

Confidential by default

Your ownership, financial and client data stays with us.

Engagement models

Pay per service, or retain the desk.

Per-service

One certificate, licence or filing

A single, defined deliverable at a fixed fee.

Request a quote
Annual compliance retainer

Renewals, filings & audits for the year

We track every deadline so none of them catch you out.

Discuss a retainer
Corporate + creative

Compliance retainer with marketing attached

A compliance retainer with the marketing division on the same account.

See creative
Questions

Asked often.

Can't find your question here? Call or message us. We'll tell you what applies to your business.

Ask us directly
Should I set up on the mainland or in a free zone?

It depends on where your customers are. If you'll sell directly to customers across the UAE, open a shop or bid for government work, mainland is usually right. If you trade internationally, run a consultancy or want lower set-up overheads, a free zone often fits better. Our jurisdiction finder gives you a first answer in three questions.

Does my business need to register on goAML?

If you operate in a designated sector (real estate brokerage, precious metals and stones, accounting and audit, legal services or corporate services), you are generally expected to register on goAML, appoint a compliance officer and keep a written AML programme. Use our compliance check or speak to us for a definite answer.

Can you handle everything after the licence is issued?

Yes. Visas, Ejari, VAT and corporate tax registration, customs client code, trademark filing, product certification and annual renewals are all handled by the same desk, with one account manager.

How do your fees work?

We research your requirements first, then quote. Single services are charged at a fixed fee, there are no hidden charges, and you can engage per service, as a launch package or on an annual retainer.

Which products need certification before sale in the UAE?

Many categories are regulated, including food and supplements, cosmetics and fragrances, electrical and electronic goods, toys, building materials, petroleum products, vehicle safety equipment and medical devices. We confirm which authority governs your product (MOIAT, ESMA, MOHAP, FANR or TDRA) and handle the registration.

Compliance handled. Brand built.

Tell us what the business needs cleared.

We'll bring the requirement list to the first meeting: the authorities involved, the documents needed and a clear timeline.

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