About
Keeping Your Business in Compliance.
Adil Zone Corporate Services LLC is a global leader in company formation & corporate consulting. ADZ focuses on offering dedicated tailor-made services to foreign entities wishing to establish business in the UAE and internationally. With a home-grown culture of uncompromising dependability, we aim to ensure risk-free incorporation and smooth running of your business in the Middle East and Asian countries, where you retain full security and control of the local business. We understand every nuance of company formation & structuring, and with a close eye on the latest market trends, evolving rules and latest compliance requirements, our expert team structures effective solutions for all complexities related to incorporation for ensuring the success of your dream business venture
WHAT WE DO
Our Key Areas Of Focus
AML/CFT Compliance Software
AML/CFT Compliance Software for various industries, including legal, accounting, auditing, trust management, company services, and more.
AML Compliance
We set the tone for a strong AML culture that comes from the top with a transparent risk appetite methodology to set the expectations for the organization and its commitment to AML CFT
AML Training Courses
Stay ahead of regulatory requirements and safeguard your organization against financial crimes with our comprehensive AML training courses
Corporate Services
Leverage our expertise to centralize and streamline the corporate secretarial management of your global business, while staying compliant with local regulations.
Company Formation & Structuring
Utilize our range of business incorporation, corporate structuring, and administration services as you expand your presence in new and emerging markets across the globe.
Company Administration Services
Plan your corporate entity’s annual compliance, license renewals, and maintenance and management of certifications & statutory records in a hassle-free fashion.
Public Relations Services
Experience the unmatched support of the best team of Public Relations Officers (PROs) to back your immigration, relocation, and staff visa ordeals with zero stress.
Redomiciliation or Transfer of Domicile
Get exclusive access to the perks of transferring your enterprise’ domicile to the most growth-oriented environments for your business on the planet.
Trust Services
Set up a trust in Dubai as part of your investment strategies or charitable causes with complete guidance and legal support from our team of expert advisors and practitioners.
Setting Up UAE & International Bank Accounts
Simplify the process of getting a business bank account in the UAE or other international destinations with our exclusive assistance for foreign nationals and entities.
Licensing for Fintech/Crypto Companies
Let our specialists help you overcome the hassles of obtaining licenses and certifications for your rising enterprise in the crypto, banking, and fintech domain.
Visa Services
A “Visa” is an official entry permit which is a document that allows non-UAE nationals to enter and stay in the UAE legally for the period mentioned in the entry permit. UAE offers different types of visas for expatriates from all over the world.
AML/CFT Independent Audit
Our comprehensive audits are designed to safeguard your operations, mitigate risks, and ensure full compliance with regulatory obligations.
News & Events
Stay updated with the latest news
UAE Ministry of Economy ML/FT Risk Assessment Data Collection Process for DNFBPs
FATF’s October 2024 Grey List: Senegal Exits, Four Nations Added
Adilzone Joined Esteemed ICSI Middle East Conference 2024 in Abu Dhabi
