AML / CFT Obligations
KYC, source-of-funds, beneficial ownership, risk assessment, and client due diligence are part of the engagement from the beginning.
OUR ROLE · LICENSED CORPORATE SERVICE PROVIDER UAE
A Regulated Professional Firm, Not a Formation Agent.
The Corporate Service Provider licence is not a marketing term. It is a regulated professional status that gives TRUVIS defined obligations around diligence, confidentiality, compliance, and client accountability.
ROLE CLARITY
What the CSP licence means for your business.
A licensed Corporate Service Provider is expected to deliver corporate, compliance, and governance services with professional standards. TRUVIS uses that licence as the foundation for structured UAE company formation, entity management, banking readiness, and continuing support.
For clients, the difference is practical: advice is documented, recommendations are accountable, and the relationship continues beyond the incorporation certificate.
REGULATORY OBLIGATIONS
Client benefit is created through accountability.
TRUVIS operates under standards that support diligence, governance, confidentiality, and audit-readiness.
Professional Accountability
Recommendations are made through a regulated professional framework, not informal formation sales advice.
Regulated Confidentiality
Client information is handled with confidentiality standards suited to sensitive corporate and ownership matters.
Regulatory Inspections
A licensed operating model is subject to oversight, records, procedures, and periodic review.
KYC Standards
Each mandate begins with structured identification of activity, ownership, business purpose, and supporting documentation.
BEYOND INCORPORATION
TRUVIS enters the relationship when the compliance calendar begins.
Incorporation is day one. Corporate tax registration, UBO record maintenance, licence renewals, ESR assessment, VAT thresholds, governance documentation, and banking coordination require continuing attention.
That is why TRUVIS is structured to remain involved after setup, helping clients keep their UAE entity operational, compliant, and ready for review.
ONGOING SUPPORT
Corporate services connected to our CSP role.
FAQ
Our Role as a CSP.
What does TRUVIS do as a Corporate Service Provider?
TRUVIS supports UAE structuring, company formation, compliance planning, corporate governance, banking readiness, and long-term entity management.
Is TRUVIS different from a formation agent?
Yes. TRUVIS is advisory-led and licensed, with continuing obligations that extend beyond basic company registration.
Can TRUVIS support the company after setup?
Yes. TRUVIS supports renewals, tax, VAT, UBO, ESR, corporate records, banking documentation, payroll, PRO, and governance requirements.
EXPERT SUPPORT
Speak with a licensed UAE corporate advisor.
Get a structured assessment before you commit to a jurisdiction, licence, or corporate structure.