Regulatory Compliance Services

Stay Compliant. Avoid Penalties. Protect Your Business.
In the UAE, meeting regulatory obligations like Economic Substance Regulations (ESR) and Ultimate Beneficial Ownership (UBO) is essential for maintaining good standing with authorities. At Moneymanager, we offer expert-led compliance services to ensure your business meets all legal requirements — accurately and on time.

📘 ESR Compliance (Economic Substance Regulations)

If your UAE company carries out relevant activities such as consulting, holding, or distribution services, it must comply with ESR by demonstrating adequate economic presence in the UAE.

Our ESR Compliance Services Include:

• Assessment of relevant activities and risk exposure
• Preparation & submission of ESR Notification
• ESR Return filing with financial data
• Guidance on meeting "substance" requirements
• Support during audits or inquiries by regulatory authorities

We help you navigate this evolving regulation to ensure your business meets the required standards and avoids heavy fines.

🧾 UBO Compliance (Ultimate Beneficial Ownership)

UAE businesses are legally required to disclose the individuals who ultimately own or control them. Non-compliance may result in penalties or license restrictions.

Our UBO Compliance Services Cover:

• Identification and documentation of beneficial owners
• Preparation of UBO Register and partner/shareholder records
• Timely submission to licensing authorities
• Ongoing monitoring and updates as needed

We ensure your UBO filings are correct, confidential, and fully compliant with UAE Cabinet Resolution No. 58 of 2020.

Why Choose Moneymanager for Compliance?

Don't Let Compliance Be a Burden

Let Moneymanager handle your ESR and UBO obligations with clarity and confidence — so you can stay focused on your business, not paperwork.