Compliance from day one. Not from the first penalty notice.

TruVis integrates tax registration, compliance filings, and regulatory obligations into every client engagement — because the cost of getting it right from the start is a fraction of the cost of remediation.
The UAE's compliance environment since 2023 is enforcement-active. Corporate tax registration is mandatory from the first period of operation — regardless of revenue. UBO declaration is required within 15 days of any change. ESR notifications apply to entities performing relevant activities from the first year. VAT monitoring begins from the first taxable supply. These are not future obligations. They begin the day the license is issued. TruVis establishes and maintains every compliance framework as a standard component of every client engagement.

UAE Compliance & Regulatory Services

Businesses operating in the UAE must comply with multiple regulatory frameworks — tax, ownership transparency, economic substance, and financial reporting. TruVis manages these obligations through structured compliance systems designed to prevent penalties and maintain regulatory standing.

Corporate Tax
  • FTA registration within mandatory deadline (no income threshold)
  • Annual corporate tax return preparation
  • Qualifying Free Zone Person (QFZP) status monitoring
  • Transfer pricing documentation for related-party transactions
VAT
  • VAT registration when taxable supplies approach AED 375,000
  • Monthly and quarterly VAT return preparation
  • Input tax recovery optimisation
  • FTA audit support and regulatory representation
ESR
  • Entity-level relevant activity assessment
  • Annual ESR notification filing
  • Substance report preparation where substance test applies
  • Penalty avoidance through proactive compliance calendar
UBO Compliance
  • UBO mapping exercise tracing ownership to ultimate natural persons
  • Declaration filing with licensing authority
  • 15-day amendment monitoring and filing as retained service
AML Framework
  • DNFBP classification assessment
  • AML/CFT policy design and documentation
  • MLRO appointment support
  • CDD and EDD procedure implementation
  • goAML registration
  • Suspicious Transaction Reporting capability
Bookkeeping
  • Monthly management accounts
  • IFRS-compliant annual financial statements
  • Audit coordination with UAE-registered audit firms

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