A regulated professional firm. Not a formation agent.

The CSP licence is not a marketing term. It is a regulated status under UAE law — one that carries defined professional obligations and provides clients with accountability that unregulated intermediaries cannot offer.
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What the CSP Licence Means.
A Corporate Service Provider (CSP) in the UAE is a licensed entity authorised to deliver specific corporate, compliance, and governance services. TruVis holds its CSP licence from Abu Dhabi — the UAE's federal capital — providing the broadest regulatory standing within the country's professional services framework.
The licence is accompanied by a set of defined obligations that distinguish TruVis from the majority of UAE market participants. These obligations exist to protect clients — and they are the reason TruVis can be held professionally accountable for what it recommends and delivers.

Regulatory Obligations & Client Benefit.

Regulatory assurance

TruVis operates under the UAE’s regulatory framework as a licensed Corporate Service Provider and DNFBP, creating measurable standards of accountability, confidentiality, diligence, and client protection.

01.

AML / CFT Obligations

TruVis operates under the UAE’s Anti-Money Laundering and Counter-Financing of Terrorism framework as a licensed DNFBP, with defined CDD, EDD, goAML registration, and STR obligations. Clients benefit from rigorously applied KYC standards.

02.

Professional Accountability

Our advisory recommendations are subject to regulatory scrutiny. If advice causes harm, the client has a regulated professional framework to engage. Unregulated formation agents carry no equivalent accountability.

03.

Regulated Confidentiality

Professional confidentiality obligations are regulated, not merely contractual, providing a stronger legal basis for protecting commercially sensitive client information.

04.

Regulatory Inspections

TruVis is subject to periodic regulatory audit. This institutional accountability is independently verified, not self-declared.

05.

KYC Standards

Every client engagement begins with compliant Know Your Client procedures, including UBO identification, source-of-funds assessment, and business purpose verification.

What TruVis does beyond incorporation.
Incorporation is day one. The compliance calendar begins the same morning — corporate tax registration deadline, UBO filing obligation, ESR trigger assessment, VAT threshold monitoring. The majority of UAE formation providers exit the client relationship at the incorporation certificate. TruVis enters it.

Ongoing CSP Services

01

Corporate Representative Services

Acting as the company’s authorised representative with UAE authorities.

02

Annual Licence Renewal

Managed proactively before expiry to avoid penalties and compliance lapses.

03

UBO Register Maintenance

Ongoing register maintenance with 15-day amendment compliance monitoring.

04

ESR Compliance

Notification and substance report filing for all relevant activities.

05

Corporate Tax Administration

Registration, annual FTA returns, and audit support.

06

VAT Compliance

VAT registration, quarterly returns, and FTA correspondence management.

07

Corporate Governance Support

Board minutes, shareholder resolutions, and constitutional amendments.

08

Strategic Advisory

Support for restructuring, expansion, and fundraising as the business grows.

Talk to a Corporate Advisor

Begin with a consultation specific, structured, and professional.
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