We take the guesswork out of compliance. Our team meticulously reviews your operations to ensure adherence to all relevant laws and regulations, helping you avoid costly penalties and maintain a stellar reputation.
In today’s regulatory environment, a strong foundation of policies and procedures is essential. IAS assists in developing robust, tailored AML policies and procedures that align with your business objectives. We provide clear guidelines for key compliance areas, including customer due diligence, transaction monitoring, reporting mechanisms, and internal controls. Our solutions foster a strong compliance culture within your organization while ensuring regulatory expectations are met without compromising operational efficiency.
Keeping your team informed is key to staying compliant. We offer engaging training programs that educate your staff on the latest regulatory requirements, helping to instill a strong culture of compliance within your organization.
Regular audits are crucial for maintaining compliance. We provide detailed audit services that assess the effectiveness of your compliance programs, offering actionable insights to keep your business on track.
Compliance is an ongoing journey, and IAS is here to support you every step of the way. We offer continuous guidance to keep you updated with evolving AML regulations, assist with periodic policy and procedure enhancements, and provide expert advice on maintaining compliance. Our ongoing support ensures your business remains resilient to new risks and stays aligned with its compliance objectives.
We take pride in the strong relationships we've built. Here's what some of our clients have to say about working with IAS.
At IAS, we understand that navigating tax and compliance requirements can be complex. Below are answers to some of the most common questions we receive about our tax, audit and assurance services in the UAE.
IAS provides end-to-end support for obtaining the UAE Golden Visa, including eligibility assessment, document preparation, and application management. We guide you through the entire process to help secure long-term residency in the UAE.
IAS provides a full suite of audit and assurance services in the UAE, including external audits, internal audits, and financial statement audits. We help ensure compliance with UAE laws and international reporting standards for businesses of all sizes.
We help businesses and individuals obtain the official UAE Tax Residency Certificate (TRC), allowing them to access double taxation treaty benefits and remain compliant with international tax laws.
Yes, IAS offers full VAT services in the UAE, including VAT registration, de-registration, compliance filings, impact assessment, and VAT implementation support for businesses across various sectors.
IAS provides professional outsourced accounting services in Dubai, including bookkeeping, payroll, and financial reporting, to help reduce costs, improve accuracy, and ensure compliance with UAE regulations.
At Integrity Accounting Services (IAS), a registered UAE tax agent, we offer complete assistance for corporate tax registration in the UAE, including documentation, FTA portal setup, and ongoing compliance services.
With digital transformation redefining industries in the UAE, the role of accountants is moving beyond ledgers and balance sheets. Their role has transitioned into a more strategic function by actively integrating core finance operations with organizational strategies. Modern accountants now collaborate across business verticals and departments such as IT, supply chain, and HR to create […]
Read MoreMany solo entrepreneurs in the UAE seek to expand their businesses, and a crucial factor in this process is choosing the right entity type and location for incorporation. Each option has its advantages and limitations, as discussed below. Choice of the Correct Entity Type for the Business Choosing the right business entity is fundamental, impacting […]
Read MoreWhat You Need to Know The UAE’s influencer scene is exploding. Value Added Tax (VAT) and Corporate Tax significantly impact how influencers earn and operate. The UAE’s tax rates remain competitive globally, with a 9% Corporate Tax and 5% Value Added Tax. These relatively low rates contribute to the UAE’s appeal for the growing influencer […]
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