Premier Regulatory & Corporate Advisory
All services are performed in accordance with applicable UAE regulations, including Federal Decree-Laws on Corporate Tax, Value-Added Tax (VAT), and Anti-Money Laundering (AML/CFT) frameworks.
Our Services
Services Offered by DARJ
All services are performed in accordance with applicable UAE regulations.
Anti-Money Laundering (AML) Regulatory Compliance
Comprehensive AML/CFT systems in accordance with UAE Federal Decree-Law No. 10 of 2025 to safeguard operations and eliminate regulatory fines.
- goAML System Registration & Reporting
- Enterprise-wide AML Risk Assessments (EWRA)
- Customer Due Diligence (KYC / CDD) Policies
- Independent Annual AML Audit Reports
Corporate Tax Regulatory Compliance
End-to-end tax advisory aligning your corporate structure with the UAE Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses.
- FTA Corporate Tax Registration & TRN Issuance
- Qualifying Free Zone Person (0% Rate) Review
- Corporate Tax Return Preparation & Filing
- Transfer Pricing Documentation & Benchmarking
Value-Added Tax (VAT) Compliance
Full VAT lifecycle advisory under UAE Federal Decree-Law No. (8) of 2017 to guarantee seamless submissions and maximize input tax recoveries.
- Mandatory & Voluntary VAT Registration
- Quarterly / Monthly VAT Return (Form 201) Filing
- VAT De-registration & Pre-audit Reviews
- Reconsideration & Penalty Waiver Applications
Business Setup
Full VAT lifecycle advisory under UAE Federal Decree-Law No. (8) of 2017 to guarantee seamless submissions and maximize input tax recoveries.
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Free Zone & Mainland Company
Registration - Commercial, Professional, and Industrial Licensing
- Corporate Bank Account Opening Assistance
- Investor & Employment Visa Processing
Accounting
Accurate financial records structured to withstand rigorous FTA and external audit scrutiny, supported by cloud ledger automation.
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Monthly Bookkeeping & Ledger
Maintenance - IFRS Financial Statements & Balance Sheet Audits
- Payroll & WPS Compliance Management
- Cloud Accounting Migration (Xero / QuickBooks)
Business Support
Ongoing corporate secretarial, governmental liaison, and regulatory filings that keep your UAE business running without operational interruptions.
- Ministry of Foreign Affairs (MoFA) Document Attestations
- Ultimate Beneficial Ownership (UBO) Filings
- Economic Substance Regulation (ESR) Filings
- Trade License Renewals & Amendment Filings
Need Immediate Assistance?
Connect directly with our senior compliance advisors to safeguard your UAE operations against audits and regulatory penalties.
Frequently Asked Questions?
Find answers to the most common questions about our services, processes, and how we can help your business.
What does AML compliance mean for my business in the UAE?
AML compliance refers to adhering to laws and regulations designed to prevent money laundering and the financing of terrorism. It involves implementing internal policies and practices, conducting customer due diligence, and regulatory reporting. Non-compliance can result in heavy penalties and legal actions.
Who needs to follow AML regulations in the UAE?
Businesses in the following sectors must comply with UAE’s AML laws:
• Banks and financial institutions
• Real estate developers, brokers, and agents
• Law firms, auditors, and accountants / Corporate services providers
• Dealers in precious metals and gems (DPMS)
• Cryptocurrency and virtual asset service providers (VASP)
If your business falls within any of these categories, AML compliance is a legal requirement.
What penalties will my business face for non-compliance with AML laws?
Failure to comply with AML regulations can result in fines ranging from AED 50,000 to AED 5 million. In some cases, businesses may face penalties, such as suspension of operations or even criminal prosecution.
How can Darj assist with AML compliance?
We offer a comprehensive suite of services, including registration with FIU via goAML, AML risk assessments, policies and procedures development, KYC management, staff training, and ongoing compliance monitoring. Our aim is to ensure your business stays compliant.
What is the cost of AML compliance services?
The cost of AML compliance services varies depending on your business’s sector and size. We offer flexible, customized pricing packages to suit businesses of all sizes. Contact us for a personalized quote tailored to your needs.
How long does it take to implement AML compliance for my business?
The time needed to fully implement AML compliance depends on the size and complexity of your business. Typically, it takes between 2 to 4 weeks to complete all necessary assessments, documentation, and policy development. We work quickly to minimize delays and ensure full compliance.
VAT
Is my business required to register for VAT in the UAE?
Your business must register for VAT if your taxable supplies and imports exceed AED 375,000 per year. Voluntary registration is available if your turnover exceeds AED 187,500. We can help you determine your registration requirements and handle the entire process.VAT
Are free zone companies exempt from Corporate Tax?
Free zone companies can benefit from a 0% Corporate Tax rate on qualifying income, provided they meet specific conditions
such as maintaining adequate substance, not conducting business with mainland
UAE, and meeting other regulatory requirements. We can assess your eligibility
and help you maintain qualifying status.
How can Dari assist with Corporate Tax compliance?
We provide comprehensive Corporate Tax services including tax registration, financial statement preparation, tax return filing, tax
planning and advisory, transfer pricing documentation, and representation during
FTA assessments. Our team ensures your business maximizes tax efficiency while
remaining fully compliant.
What accounting records am I required to maintain in the UAE?
UAE businesses must maintain proper books of accounts, including general
ledgers, invoices, receipts, bank statements, and financial statements.
Records must be kept for at least 5 years and should be available for inspection by
authorities.
What types of risk advisory services do you offer?
We provide comprehensive risk advisory services including enterprise risk
management, internal audit, regulatory compliance reviews, fraud risk
assessments, business continuity planning, and financial risk analysis. Our services
help businesses identify, assess, and mitigate potential risks effectively.
What is the current VAT rate in the UAE?
The standard VAT rate in the UAE is 5%. Some goods and services are zero-rated (0%), while others are exempt from VAT. We can help you correctly classify your supplies and ensure proper VAT treatment.
When are VAT returns due, and what happens if I miss the deadline?
VAT returns are typically due within 28 days after the end of each tax period (usually quarterly or monthly, depending on your turnover). Late filing can result in penalties of AED 1,000 for the first offense, increasing to AED 2,000 for subsequent violations. We offer VAT return preparation services to ensure timely compliance.
Can I recover VAT on my business expenses?
Yes, you can recover input VAT on expenses directly related to your taxable supplies, provided you hold valid tax invoices. We assist businesses in optimizing VAT recovery and ensuring all claims are properly documented.
How can Darj help with VAT compliance?
We provide end-to-end VAT services including registration, return filing, VAT accounting, refund claims, compliance reviews, and representation during FTA audits. Our team ensures your business remains fully compliant with UAE VAT regulations.
Corporate Tax
What is UAE Corporate Tax, and when did it come into effect?
UAE Corporate Tax is a federal tax on the net profits of businesses, which came into effect on June 1, 2023. The standard rate is 9% for taxable income exceeding AED 375,000, with a 0% rate for income up to this threshold.
Does Corporate Tax apply to my business?
Corporate Tax applies to all UAE businesses, including mainland companies,
free zone entities (under certain conditions), and foreign companies with a
permanent establishment in the UAE. However, certain businesses like those
extracting natural resources may be subject to different tax regimes.
When do I need to file my Corporate Tax return?
Corporate Tax returns must be filed within 9 months from the end of your financial year. For example, if your financial year ends on
December 31, your return is due by September 30 of the following year. We
offer tax return preparation and filing services to ensure timely compliance.
Why do I need professional accounting services for my UAE business?
Professional accounting ensures accurate financial records, regulatory compliance,
better cash flow management, and informed business decisions. It’s also
mandatory under UAE commercial laws and essential for VAT, Corporate Tax, and other regulatory requirements.
Can you handle accounting for businesses in free zones?
Yes we provide accounting services for businesses across all UAE jurisdictions,
including mainland companies, free zone entities, and offshore companies. We
understand the specific requirements and regulations applicable to each jurisdiction.
How often should my business conduct a risk assessment?
We recommend conducting a comprehensive risk assessment at least
annually, or whenever there are significant changes to your business operations,
regulatory environment, or market conditions. Regular risk assessments help
you stay ahead of potential threats and maintain compliance with evolving
regulations