Secure Your Business with goAML Registration
We make goAML registration easy, helping you comply with UAE's anti-money laundering regulations and ensure your business operations are secure.
Key Features of goAML
Enhanced Security
Advanced encryption and security protocols to protect sensitive data.
Automated Reporting
Streamlined generation and submission of required reports.
Data Analytics
Powerful tools for analyzing and visualizing financial data.
User Management
Comprehensive controls for managing user access and permissions.
International Standards
Compliance with global AML/CFT standards and best practices.
Risk Assessment
Advanced algorithms for identifying and assessing potential risks.
Data Integration
Seamless integration with existing financial systems and databases.
Secure Communication
Encrypted channels for secure communication with authorities.
Real-time Updates
Continuous updates to adapt to evolving regulatory requirements.
Simplified goAML Registration Process
Our streamlined process makes goAML registration quick and hassle-free.
Company Selection
Choose your company from the list or import/create a new one.
Document Upload
Upload required company documents, including shareholder/board resolution.
Authorized Signatory Details
Provide email, mobile number, home address, and P.O. Box (if applicable) for the authorized signatory.
Review and Payment
Review all information, pay the AED 450 fee, and submit your application.
goAML Registration Services
Professional assistance with goAML registration for UAE businesses.
Service Fee
Fixed RateAED 450 per registration
- Full assistance with registration process
- Expert guidance
- Compliance with UAE regulations
Expert Assistance
Our team of experienced professionals guides you through every step of the goAML registration process, ensuring accuracy and compliance.
Regulatory Compliance
We ensure that your goAML registration aligns with all UAE regulatory requirements, helping you maintain compliance and avoid potential issues.
Who Needs to Register?
Financial Institutions
- Banks
- Insurance companies
- Brokerage firms
- Exchange houses
- Finance companies
D N F B P
- Real estate agents
- Dealers in precious metals and stones
- Lawyers, notaries, and other independent legal professionals
- Accountants and auditors
- Trust and company service providers
Other Entities
- Non-profit organizations (in specific circumstances related to financial transactions)
- Virtual asset service providers (e.g., cryptocurrency exchanges)
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