In the UAE, a tax residency certificate is issued to companies operating for at least one year or individuals holding a UAE permanent resident visa or residing for 180 days. This certificate, issued by the Ministry of Finance, ensures compliance with Federal Tax Authority (FTA) regulations. Non-compliance may lead to penalties.
First Trust For Accounting & Bookkeeping provides expert guidance to help businesses obtain and manage tax residency certificates efficiently. As Experienced Tax Consultants, we offer tailored tax advisory and accounting services to meet your compliance needs.
Contact our team for professional support on VAT and tax residency matters.
Managing payroll is critical but time-consuming. Our payroll solutions in Dubai ensure timely salary processing, full compliance with UAE labour laws, and complete confidentiality.
Our services include:
Outsourcing payroll to us reduces costs, avoids compliance errors, protects sensitive data, and frees your team to focus on core business tasks.
In today’s highly regulated environment, complying with Anti-Money Laundering (AML) laws is essential. At First Trust For Accounting & Bookkeeping, we provide comprehensive AML compliance services to help your business meet UAE and international standards.
Whether you operate in financial services, real estate, legal, or corporate consulting, our tailored solutions ensure your AML framework is compliant, effective, and risk-resilient.
Our AML services align with Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019, ensuring full compliance with the UAE’s AML/CFT obligations under FATF guidelines.
We serve all sectors, including:
As your dedicated AML compliance partner, First Trust For Accounting & Bookkeeping offers practical, expert-driven solutions to help you navigate today’s regulatory challenges confidently.
Contact us today to schedule a consultation.
In the UAE, a tax residency certificate is issued to companies operating for at least one year or individuals holding a UAE permanent resident visa or residing for 180 days. This certificate, issued by the Ministry of Finance, ensures compliance with Federal Tax Authority (FTA) regulations. Non-compliance may lead to penalties.
First Trust For Accounting & Bookkeeping provides expert guidance to help businesses obtain and manage tax residency certificates efficiently. As Experienced Tax Consultants, we offer tailored tax advisory and accounting services to meet your compliance needs.
Contact our team for professional support on VAT and tax residency matters.
Managing payroll is critical but time-consuming. Our payroll solutions in Dubai ensure timely salary processing, full compliance with UAE labour laws, and complete confidentiality.
Payroll calculations & pay slip issuance
WPS setup & salary transfers
Gratuity & end-of-service settlements
Leave & overtime management
Tax compliance & reporting
HR documentation & offer letters
Outsourcing payroll to us reduces costs, avoids compliance errors, protects sensitive data, and frees your team to focus on core business tasks.
In today’s highly regulated environment, complying with Anti-Money Laundering (AML) laws is essential. At First Trust For Accounting & Bookkeeping, we provide comprehensive AML compliance services to help your business meet UAE and international standards.
Whether you operate in financial services, real estate, legal, or corporate consulting, our tailored solutions ensure your AML framework is compliant, effective, and risk-resilient.
Tailored AML/CFT risk assessments and internal policy frameworks based on your business model.
Support for verifying customer identities and implementing Enhanced Due Diligence (EDD) for high-risk profiles.
Ongoing review of financial activity and support for submitting Suspicious Transaction Reports (STRs) via the goAML portal.
AML/CFT training to educate your staff on red flags, regulations, and internal reporting protocols.
Regular audits to assess the effectiveness of your AML program and ensure regulatory alignment.
Assistance with registering your business with the UAE FIU and ensuring timely reporting.
Avoid penalties up to AED 5 million or license suspension
Strengthen operational security and reduce financial crime risks
Enhance business credibility with clients, banks, and regulators
Build long-term compliance and investor confidence
Our AML services align with Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019, ensuring full compliance with the UAE’s AML/CFT obligations under FATF guidelines.
Financial institutions and exchange houses
Real estate firms
DNFBPs (e.g., auditors, lawyers, dealers in precious metals)
Crypto businesses and offshore service providers
Complex ownership structures & UBO compliance
Cross-border transaction monitoring
Real estate and crypto-related vulnerabilities
Limited AML knowledge in SMEs
Trade-based money laundering and TBML risk
Evolving financial crime typologies
As your dedicated AML compliance partner, First Trust For Accounting & Bookkeeping offers practical, expert-driven solutions to help you navigate today’s regulatory challenges confidently.
