Sectors We Serve

Regulatory duty is not the same across activities. A gold dealer is asked about a cash threshold, a real-estate broker about source of funds, a contractor about revenue recognition. These pages are written per sector, not one template with the name swapped.

AML-supervised sector

AML Compliance for Gold and Jewellery Dealers

Dealers in precious metals and stones are among the most closely supervised. We build your framework and run it.

AML-supervised sector

AML Compliance for Real Estate Brokers and Agents

Large transactions, multiple parties. We build a practical framework that does not slow your deals.

AML-supervised sector

AML Compliance for Corporate Service Providers

Those who form companies for others stand on the front line. Beneficial owner screening is the core of your work, not an addition to it.

AML-supervised sector

AML Compliance for Lawyers and Notaries

Scope attaches to defined activities you carry out for clients, not to holding the professional title.

Accounting for Contracting Companies in the UAE

Claims, retentions, completion percentages and costs across parallel projects. Accounting with its own rules.

Restaurant and Café Accounting in the UAE

A thin margin that leaks through details nobody measures. We build the cost control that protects it.