ABOUT
Keeping Your Business in Compliance.
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.
KEEP UP WITH THE LATEST
News And Events
Beyond the Buzzword: Why ESG Training is Now Business-Critical in the UAE | Compliance 360 by Adilzone
The New Front Line: Why AML & KYC Compliance is No Longer Optional for UAE Real estate.
Setting Up in the UAE? At Adilzone, We Make Sure Your Business is Built on a Foundation of Compliance
Speak to our consultant today.
Explore how Adil Zone empowers your business with robust protection and accelerated growth through our extensive portfolio of specialized corporate services. From strategic advisory to compliance solutions, we’re committed to helping you thrive in today’s competitive landscape.
