Stay compliant, thrive confidently! Our Tax & Compliance services in Dubai are designed to keep your business on the right track.
Reach out to us today to discuss your tax and compliance needs. Let’s build a solid foundation for your success in Dubai!
Our compliance and advisory methodology helps businesses follow an efficient way of handling their tax compliance workload and meeting deadlines. We excel in providing turnkey tax and compliance solutions including VAT filing, ESR, UBO, AML, and other regulatory compliances.

We offer cost-effective VAT Registration, VAT Filing, VAT Refund, and VAT Audit services. This includes – Preparation and submission of VAT/ GST, Intrastat and other indirect tax returns; Review of compliance data and quality checks; Assistance with tax audits.
The outsourced chief compliance officer is the person who ensures regulatory compliance, enacts enforcement actions on the compliance program, and does annual reviews of the organisation’s compliance rules. We help you get the right resources for this.


Anti-money laundering (AML)
To increase transparency and comply with regulations in other international jurisdictions, the UAE maintains a robust anti-money laundering system.
Economic Substance Regulation (ESR)
ESR requires onshore companies to “maintain and demonstrate an adequate economic presence” in the UAE.
Ultimate Beneficial Ownership (UBO)
The individuals who own, have control, or have voting rights with at least a 25% shareholding in the company are referred to as UBO. It also includes anyone with the right to dismiss the majority of directors and managers, the UBO is any person who exercises significant control over the company.
The experience was amazing; they always try the best to meet your demands at the earliest convenience
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It was really a pleasure doing business with MI capital
The team was really professional, timely and made sure that customer satisfaction is always the priority
The work MI CAPITAL does is reliable and was completed ahead of schedule
I must recommend MI Capital to cater to business license needs
I must recommend MI Capital to cater to business license needs
Their high level of professionalism is spot on
Don’t miss out – take advantage of our consultation and take the first step towards achieving goals.
Cabinet Decision No. 10 of 2019.
Real estate agents, dealers in precious metals/stones, auditors, legal professionals, corporate service providers.
Receives, analyzes, and forwards STRs to law enforcement.
goAML (Anti-Money Laundering System) portal managed by the FIU (Financial Intelligence Unit)
Yes, especially those offering financial or professional services, must comply with AML laws and register on goAML and the Automatic Reporting System for Sanctions List (ARSSL), as applicable.
Yes, for DNFBPs and Financial Institutions. Yes, ongoing and risk based.
At least annually, or when regulations are updated and training should be documented.
Yes, under Article 21. 5 years
Yes, per Article 6.
Businesses should implement robust AML compliance programs, conduct thorough KYC checks, train employees, and report suspicious activity to the relevant authorities.
For high-risk clients or PEPs. No, it violates KYC norms.
Individual with 25% or more ownership/control.
All DNFBPs must file an annual AML/CFT Risk Assessment Report.
All DNFBPs and FIs. Immediately upon detection of suspicion.
All DNFBPs and FIs.
Informing the client about prohibited reporting. Fines up to AED 50 million and/or imprisonment.


