If your business operates in the UAE financial, crypto, or gaming sector, GoAML registration is not optional—it’s a legal requirement. The UAE Central Bank mandates that all Designated Non-Financial Businesses and Professions (DNFBPs) register on the GoAML portal to monitor and report suspicious transactions.
Our compliance experts help you navigate this critical process with ease. From preparing documentation to ensuring your internal systems align with AML for crypto and other sector-specific requirements, we make sure your GoAML registration is smooth, accurate, and completed without delays.
Failing to register on time can result in heavy fines, license suspensions, and reputational damage. We not only handle the registration itself but also provide ongoing support in transaction monitoring, reporting suspicious activity, and training your staff to stay compliant.
Whether you’re a new entrant in the UAE market or an established business catching up with regulatory changes, our services ensure that you remain fully aligned with the law.
Protect your company, safeguard your license, and gain regulator confidence by completing your GoAML registration UAE requirements the right way. Contact us today to get started.