Compliance Services
"Stay Compliant. Stay Protected."
The UAE regulatory landscape is evolving fast. Star One keeps your business ahead of every requirement — from UBO filings to AML policies and Economic Substance Regulations.
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Service Features
UBO Registration
Ultimate Beneficial Owner (UBO) registration as required by UAE Cabinet Resolution No. 58 of 2020.
KYC Documentation
Know Your Customer documentation preparation and ongoing due diligence support for regulated industries.
ESR Filing
Economic Substance Regulations (ESR) notification and report filing to avoid significant penalties.
AML Compliance
Anti-Money Laundering policy drafting, risk assessment, and compliance framework implementation.
Audit Support
Preparation for external audits — financial statement compilation, documentation review, and auditor liaison.
Regulatory Updates
Ongoing monitoring and alerts on UAE regulatory changes that affect your business.
Why This Matters
for Your Business
Every service we offer is designed with one goal: helping your UAE business succeed faster, with less friction and total compliance.
- ✓Avoid fines of up to AED 100,000 for ESR non-compliance
- ✓Protect your license and business reputation
- ✓Bank account maintenance and smooth renewals
- ✓Expert guidance from qualified compliance specialists
- ✓Ongoing support, not just a one-time filing
- ✓Peace of mind — we handle the complexities
How We Work
Compliance Audit
We assess your current compliance status against all applicable UAE regulations.
Gap Analysis
We identify gaps and prioritise required filings, registrations, and documentation.
Implementation
We prepare, file, and submit all required compliance documents on your behalf.
Ongoing Monitoring
We track regulatory changes and proactively alert you to upcoming requirements.
Common Questions
Have a question not answered here? Get in touch — we're happy to help.
Ask Us Anything →What is the UBO register and who must file?+
All UAE mainland and free zone companies (except listed entities and government bodies) must maintain a register of their ultimate beneficial owners and file with the relevant authority.
What are ESR penalties?+
Non-filing can attract penalties of AED 20,000 for first offence and AED 50,000 for subsequent violations. Serious breaches can result in license suspension.
Is AML compliance mandatory for all UAE businesses?+
Designated non-financial businesses and professions (DNFBPs) including real estate agents, auditors, and company service providers are subject to AML regulations.
How often do I need to renew compliance filings?+
UBO registers must be updated within 15 days of any change. ESR reports are annual. KYC documents require periodic refresh typically every 1–2 years.