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Problem We Solve
The UAE now strictly enforces corporate compliance. Failure to file ESR or register UBO can cause fines or license suspension. NJA keeps your company compliant — and your documents audit-ready.Â
Our Process
• Compliance Audit – Review current filings, structureÂ
• Document Drafting – ESR, UBO, AML docsÂ
• Authority Coordination – Ministry & Free Zone submissionsÂ
• Onboarding SOPs – Ongoing controls for future filingsÂ
Timeline & Process
Stage | Estimated Timeframe |
Compliance Review | 3–5 business days |
Filing & Documentation | 5–7 business days |
Ongoing Monitoring | Monthly or quarterly (optional) |
What You Get
• ESR & UBO reportsÂ
• AML policies & CDD templatesÂ
• Reporting calendarÂ
• Authority communication guideÂ
Frequently Asked Questions
Q: What if I missed last year’s UBO filing?Â
A: We can help you regularize and respond to penalties.Â
Q: Does NJA offer AML training?Â
A: Yes — for DNFBPs and SMEs in real estate, gold, and accounting.Â
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