Compliance Support in Dubai, UAE

Compliance is an integral part of any modern business. Whether you are seeking to obtain a business license, open a bank account, or engage in any commercial activity, compliance requirements must be met. These regulations can often be complex and difficult to understand, but MW Mideast is here to help.

Our Compliance Support service is designed to assist businesses in navigating the complex world of compliance. From AML/KYC regulations to licensing requirements, our team of experts can help you understand the rules and regulations you must follow to operate your business successfully.

Don’t let compliance concerns hold you back from reaching your business goals. With MW Mideast’s Compliance Support service, you can focus on growing your business while we handle the compliance details for you. Contact us today to learn more about how we can support your business’s compliance needs

Compliance Expertise:
Where You Need It!

Compliance is no longer just a concern for financial companies; it affects any business that interacts with customers and engages in monetary transactions. You may encounter compliance requirements in areas such as:

Company Formation: Our compliance service includes assistance with the legal formation of your company, ensuring that all necessary licenses and permits are obtained and that your company is in compliance with local, state, and federal regulations.

Bank Account Opening: Our team will help you navigate the compliance requirements for opening a bank account, including anti-money laundering (AML) and know your customer (KYC) checks, to ensure that your business is fully compliant and able to receive payments.

Sending and Receiving Payments for your products and services: Sending and Receiving Payments for your products and services: Our compliance service includes assistance with setting up payment systems that are in line with relevant regulations,
such as the Payment Card Industry Data Security Standard (PCI DSS), to ensure the safe and secure handling of payments and customer data.

Real Estate Financing:If your business involves financing real estate transactions in the UAE, our compliance experts will help you understand and meet the relevant local regulations, such as the UAE Real Estate Law and the UAE Central Bank regulations, to ensure compliance and protect your business interest.

Comprehensive Compliance Solutions for Your Business

We offer comprehensive solutions tailored to your business needs, including a thorough compliance assessment, education on relevant regulatory requirements, assistance with KYC and AML processes, support with Customer Due Diligence (CDD), and ongoing monitoring to ensure that your business remains fully compliant at all times

Comprehensive Compliance Assessment: We will evaluate your business and identify all relevant compliance requirements, including KYC, AML, CDD, and more.
Regulatory Requirements: We will educate you on the specific regulatory requirements that apply to your business and help you understand the importance of compliance.
KYC and AML: Our team will help you implement best practices for Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, ensuring that your business is fully compliant with local, state, and federal regulations.
CDD: Our compliance experts will assist with Customer Due Diligence (CDD) processes, including gathering and verifying customer information, to ensure that you are able to identify and manage any risks associated with your business activities.
Monitoring: We will help you learn how to monitor your business processes and systems to ensure ongoing compliance so you can promptly address any compliance issues that may arise.
Partnering with Legal Experts and Utilizing Cutting-Edge Technology: Introductions to our trusted legal partners and the implementation of advanced software solutions to further support your compliance needs.”

Marc Weber

Founder of MW Mideast &
Compliance Advisor

LSBF (UK) Investment Banking Graduate (MBA) with extensive expertise in Corporate Structures, Incorporation Services (DACH and MENA Region) and relating compliance issues.

Dear valued clients,

In today’s business world, incorporating a company has become a complex and compliance- heavy task. Over the course of 8 years, I have dedicated myself to the task of company formation, bank account openings, and other incorporation services, and I have gathered a wealth of knowledge in areas such as KYC/AML, implementing and enforcing AML policies and procedures and keeping up to date with changing AML regulations and ensuring compliance with these regulations and more. Through my experience and expertise, I am confident that I can help you navigate this process and make it as quick and straightforward as possible.

My team and I are committed to sharing our knowledge and experience with you to ensure a smooth and successful company formation. With our deep understanding of the compliance landscape, we can help you avoid potential roadblocks and ensure that your company is set up efficiently and effectively.

Thank you for considering our services. We look forward to helping you reach your goals and establish a successful company.

Sincerely,