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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.
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.
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.
A mainland licence lets you trade directly with customers anywhere in the UAE, open retail locations and bid for government contracts.
Free zones offer full foreign ownership, simplified set-up and flexible office options, which suits international trade and service businesses.
Offshore companies are built for holding assets, owning intellectual property and international structuring. They are not set up for trading inside the UAE.
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.
Entity and compliance-officer registration on the UAE FIU's reporting portal.
Business-wide risk assessment and a written AML/CFT policy tailored to your operations.
Onboarding forms, risk scoring, sanctions screening and record keeping.
Role-based training for staff and your appointed compliance officer.
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 checkCertificates, trademarks, tax, visas and government paperwork, handled by the same team that formed your company and with one account manager on every file.
Food, cosmetics, electricals, building materials, medical devices and more, registered with the authority that governs each product.
View certifications 04Search, application, watch, opposition and infringement handling.
Protect your brand 06Investors, entrepreneurs, specialists, talent and outstanding students.
Check eligibility 07Licence renewals, amendments, partner changes, MOA updates and conversions.
PRO services 08Residence visas for business partners and independent professionals.
Visa services 09Registration and activation so your company can import and export from day one.
Get import-readyFrom the first assessment to the renewal reminder. You won't wait on outside consultants, and you won't be passed between agents.
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.
We assemble the file (documents, translations, attestations, technical dossiers) and check it against the authority's current requirements, not last year's.
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.
Renewals, amendments and audits go on your calendar. Once compliance is stable, our creative division builds the brand on top of it.
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.
Character-led launches, AI news presenters and complete identity systems, all delivered in-house.
All workWe ensure complete statutory compliance, driven by commitment, discipline and innovation. You get timely, efficient service from the first licence to every renewal after it.
The regulatory scope is mapped first, so the quote doesn't change halfway through.
Clear, itemised quotes. Punctual and transparent from start to finish.
One named person on every file, who knows your history.
The firm that licenses your business can also launch it.
Every filing and every frame is produced in-house.
Your ownership, financial and client data stays with us.
A single, defined deliverable at a fixed fee.
Request a quoteEverything a new company needs to open its doors, handled together.
Plan my launchWe track every deadline so none of them catch you out.
Discuss a retainerA compliance retainer with the marketing division on the same account.
See creativeCan't find your question here? Call or message us. We'll tell you what applies to your business.
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.
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.
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.
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.
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.
We'll bring the requirement list to the first meeting: the authorities involved, the documents needed and a clear timeline.