UAE & market entry

Corporate Compliance, AML/KYC & UBO

Financial crime risks, customer due diligence, ultimate beneficial ownership and corporate records.

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WORLDUP ADVISORY

Scope of work

AML/KYC processes

Beneficial ownership records

Corporate compliance frameworks

How do we work?

We manage legal, commercial, operational and technological matters as parts of the same business objective. Scope, responsibilities, timelines and reporting are defined from the outset.

01 / Analysis02 / Structuring03 / Implementation coordination04 / Reporting

In Türkiye, court representation and activities reserved exclusively for legal practitioners are carried out by bar-registered lawyers and independent law firms within the scope of the relevant authorisations.

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