AML CFT Compliance Specialists Real-world AML regulatory experience
Expert AML/CFT compliance built on firsthand regulatory oversight knowledge, for a complete peace of mind.
Authorized Partners
Comprehensive Compliance SolutionsAs a Small DNFPB Business, We Understand Your Challenges
We ensure efficient AML/CFT compliance and provide ongoing support, backed by our certification as AML/CFT specialists from the UAE Ministry of Economy (MOE) and The Executive Office for Control & Non-Proliferation. Our accredited expertise guarantees robust regulatory adherence and tailored solutions for your compliance needs.
We provide a seamless and efficient process for setting up and managing your business in Dubai and the UAE. Our strategic advice ensures you select the right legal structure and jurisdiction to meet your business objectives for long-term success.
We don’t just help you incorporate your company the right way; we stay with you and connect you with other businesses in our network to help you thrive.
Your Business Journey with Us: 8 Steps to Success
Selecting the Right Jurisdiction
STEP 2
Preparing Your Documents
STEP 3
Obtaining Your Business License
STEP 4
Processing Your Visa
STEP 5
Opening Your Corporate Bank Account
STEP 6
Providing Accounting and Bookkeeping
STEP 7
Ensuring Compliance and Regulatory Adherence
Why Choose Integrity Corporate Services for Your Business Needs?Our Commitment to Your Success
At Integrity Corporate Services, we support small Designated Non-Financial Businesses and Professions (DNFBPs) in meeting their AML/CFT regulatory obligations efficiently—without burdening them with heavy overhead costs.
Our Founder and Executive Director, Mr. Rafed A, brings extensive experience as a former member of the Ministry of Economy Registrar Committee, former Head of Free Zone Inspection Department, and former member of the Goods & Material Import & Export Control Committee. With this wealth of expertise, we offer accurate guidance every step of the way.
Our Founder and Executive Director, Mr. Rafed A, brings extensive experience as a former member of the Ministry of Economy Registrar Committee, former Head of Free Zone Inspection Department, and former member of the Goods & Material Import & Export Control Committee. With this wealth of expertise, we offer accurate guidance every step of the way.
ICS Affiliations Our Engagement with UAE Authorities
Our strong relationships with various UAE government bodies enable us to stay informed and compliant with all relevant regulations. You can trust our commitment to adhering to government standards, ensuring a smooth and credible process as you establish your business in the UAE.
OUR MANAGEMENT TEAMDedicated Professionals Committed to Your Success
A wealth of knowledge and a shared commitment to providing exceptional service and strategic guidance to drive your business forward.
Let's explore how we can drive your business success
We bring integrity, expertise, and dedication to guide our clients through complex and evolving business landscapes