The ultimate solution for comprehensive business setup.

Meydan Plus is your key to streamlined, hassle-free, and efficient business operations.

Compliance Assessment

Meydan Free Zone’s Compliance Assessment assesses the client company’s current state of adherence to UAE’s regulations in Anti-Money Laundering (AML), Economic Substance Regulation (ESR) and Ultimate Beneficial Ownership (UBO) as well as the related risks. The service also provides recommendations to avoid penalties.

Application Fees

AED 5250

*Economic Substance Regulation (ESR) requires businesses located within the UAE that engages in any of the defined ‘Relevant Activities’, to maintain and demonstrate an adequate economic presence in the UAE. Businesses must file an annual notification and ESR report to the Ministry of Finance (MOF).

Application Process

Step 1

Submit payment and required documents for the service.

Step 2

Meydan will internally process your application.

Step 3

Receive an update on your service.

Requirements

To avail of this service from the client’s end, we require the submission of the following documents and information.

Declaration Letter

Timeline

The usual time taken to deliver this service after receiving the request and payment is 15 business days.

No. of days

15 business days

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