ACCOUNTING, TAX & COMPLIANCE

UAE Corporate Tax, VAT & Accounting Services.

TRUVIS supports UAE businesses with corporate tax, VAT, accounting, UBO, ESR, AML, bookkeeping, and compliance systems built from the first day of operation.

Corporate tax & VATUBO / ESR / AMLBookkeeping & accounts
Accounting, Tax & Compliance advisory by TRUVIS

COMPLIANCE FRAMEWORK

Compliance Starts From Day One, Not Later.

The UAE compliance environment is enforcement-active. Corporate tax registration, VAT monitoring, UBO declarations, ESR assessments, AML obligations, and proper accounting records all require an organised compliance framework from the moment the licence is issued.

TRUVIS establishes and manages that framework through structured filings, documented accounting processes, compliance calendars, and advisor-led review so clients can operate with confidence across UAE regulatory requirements.

DECISION STANDARD

Advisory before execution.

Every service is structured around clarity, documentation, and long-term operational fit — not simply completing a transaction.

  • 01Tax-ready structureCorporate tax, VAT, and accounting workflows aligned with FTA expectations.
  • 02Compliance calendarDeadlines for UBO, ESR, AML, renewals, and tax filings tracked before they become urgent.
  • 03Audit-ready recordsBookkeeping, management accounts, and financial statements prepared with reviewability in mind.

OUR PROCESS

A Clear Compliance Path From Setup To Filing.

TRUVIS keeps accounting and tax obligations organised through a practical workflow that reduces penalties, improves visibility, and supports long-term governance.

01

Assess

Review the licence, activity, ownership, VAT exposure, corporate tax position, and compliance obligations.

02

Register

Coordinate FTA registrations, tax profile setup, goAML or compliance registration where applicable.

03

Maintain

Run bookkeeping, records, management accounts, calendars, and working papers throughout the year.

04

File & Review

Prepare returns, filings, declarations, financial statements, and compliance updates within required deadlines.

REGULATORY COVERAGE

One compliance framework across tax, ownership, accounting, and AML.

TRUVIS links each obligation into a single operating system so the company remains current, documented, and ready for regulator, bank, auditor, or investor review.

01CORPORATE TAXFTA registration, annual returns, QFZP monitoring, and transfer pricing documentation support.
02VATVAT registration, return preparation, input recovery review, and FTA audit support.
03UBO / ESROwnership mapping, UBO filings, ESR assessments, notifications, and substance reporting.
04AML / BOOKKEEPINGDNFBP classification, AML policy support, goAML registration, monthly books, and financial reporting.

CORE SERVICES

UAE Compliance & Regulatory Services.

Businesses operating in the UAE must manage tax, ownership transparency, financial reporting, and regulatory filings. TRUVIS keeps these obligations structured and visible.

FTA & CT ReturnsCorporate TaxRegistration, annual return preparation, QFZP status monitoring, and related-party documentation.
Registration & ReturnsVATThreshold monitoring, registration, quarterly or monthly returns, input tax review, and audit support.
Substance AssessmentESRRelevant activity assessments, notification filings, and substance reports where required.
Ownership TransparencyUBO ComplianceUBO mapping, declaration filing, and 15-day amendment monitoring.
DNFBP ReadinessAML FrameworkAML/CFT policy design, MLRO support, CDD/EDD procedures, and goAML registration.
Financial RecordsBookkeepingMonthly management accounts, IFRS-ready books, and audit coordination with UAE firms.

TRUVIS STANDARD

Built to stand up to banks, authorities, auditors, and advisors.

TRUVIS keeps each mandate aligned with the practical realities of the UAE market: regulatory expectations, banking due diligence, ownership documentation, corporate governance, tax obligations, and the client’s long-term operating model.

TRUVIS corporate service support in the UAE
Accounting and compliance structured for UAE regulatory confidence.

EXPERT SUPPORT

Talk to a Corporate Advisor.

Get clarity on tax, VAT, accounting, and compliance obligations before deadlines become penalties.

Book a Consultation

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