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Ensure Full Compliance with SPC Free Zone Regulations

Finanshels offers tailored auditing and compliance services to help businesses in Sharjah Publishing City Free Zone meet regulatory standards and avoid penalties.

Features

Why Compliance in SPC Free Zone is Essential

Compliance with AML and ESR regulations in SPC Free Zone is mandatory to avoid fines, ensure legal operations, and maintain trust with stakeholders.

Financial Auditing and Reporting

We ensure your financial records meet SPC Free Zone standards, offering thorough audits and reporting.

AML Compliance and goAML Reporting

We handle goAML registration and reporting to meet AML regulations, ensuring accurate Suspicious Activity Reports (SARs).

ESR Filing & Compliance

We assist with precise ESR filings, keeping your business compliant with UAE’s economic substance laws.

Continuous Monitoring & Support

We provide ongoing monitoring and updates to ensure continuous compliance with SPC Free Zone’s evolving regulations.
Trusted By

Backed By the Best

We, Finanshels are backed by the bests in the segments such as MBRIF, in5 Tech, Kube VC, etc.
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Why Choose Finanshels for ADGM Compliances?

Expertise You Can Trust

Our in-depth understanding of SPC Free Zone’s regulatory framework allows us to ensure that your business meets all AML, ESR, and financial audit requirements.

Tailored Solutions

We provide personalized auditing and compliance services, tailored specifically to the business activities licensed within SPC Free Zone.

Avoid Fines

Our services help safeguard your business from fines and penalties by ensuring full compliance with all applicable regulations in the SPC Free Zone.

Real-Time Support

Stay updated with real-time regulatory changes and continuous compliance support, ensuring your business is always operating legally within SPC Free Zone.

We Partner Only With The World’s Best.

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SPC Specific Compliance Requirements

AML Requirements

  1. goAML Registration: Register on the goAML portal for reporting suspicious transactions. Failure to comply can result in heavy penalties.
  2. Suspicious Activity Reporting (SAR): Ensure all suspicious transactions are reported to stay compliant with UAE’s AML regulations.

ESR Requirements

  1. Accurate ESR Filing: Submit timely ESR reports to the Ministry of Finance to meet SPC Free Zone’s legal obligations.
  2. Avoid Penalties: Non-compliance with ESR can lead to substantial fines and legal complications.

Backing 1000 + innovators in UAE and beyond!

Hear from some of our amazing customers who are building faster.

"Fast, friendly, and very professional. I love how communicative they were handling our Corporate tax registration."

Abdulla Al-Ogail

Co-founder & CEO

OLYMON

Always very responsive, supportive, having a business mindset, providing visuals and on top of all that, open for feedback so they can keep improving. Very happy that I took the decision to work with them

Szilvia Vitos

Founder

LIVVITY

They designed an accounting system tailor made to our needs & completely automated our finance operations just like they promised. They've been super helpful for us to scale."

Jeremy Khatar

CEO

Ronin Global LLC, USA

They thoroughly understood our business processes and streamlined our accounting processes perfectly where our both in-house and outsourced accountants failed multiple times to streamline and structure our complex financial ops.

Meet Patel

Former COO

STUDENTHUB, BAWES

"If you ever do any financial modeling/forecasting, I seriously can't recommend Finanshels enough. they are a dependable team of professionals who work hard to deliver results."

Bader Al Kazimi

Founder, Optimize App

OPTIMIZE APP

"I had a rush request from the compliance folks at a freezone which needed to be completed in less than 5 days. Shafeek to the rescue! Highly recommended!"

Renjit Philip

Partner

Start2Scale

"Super fast team and I can always depend on these guys...way to go"

Pravin Rai

Co-Founder & CEO

QuicKart

I am extremely grateful for the exceptional service we received from Finanshels.com. We insurancehub.ae highly recommend their services to anyone seeking reliable and trustworthy Accounting Partner.

Jomon Ulahannan

Founder & CEO

INSURANCE HUB

Bookkeeping, a piece of cake with Finanshels! Sahal has been extremely helpful in managing the books! He makes sure its up-to-date and super clean! Sometimes, for advice, I refer to him as well and again, he has been super supportive and helpful to my needs!

Sapna Mulani

Sr Accountant

GROW DASH

"Excellent service. Finanshels has made the tax registration process fast and easy. Their communication is super prompt and clear. 5 stars!!"

Tina Chugani

Managing Director

Proxis LLC

"The team was super responsive and the entire service was efficiently processed."

Usama Naeem
Co-founder, Qureos
QUREOS

"Excellent service. Finanshels has made the tax registration process fast and easy. Their communication is super prompt and clear. 5 stars!!"

Ahmad Bin Khaled

Owner

MR BRISKET

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Finanshels makes AML and ESR compliance easy, helping your business stay protected and compliant with UAE regulations.

AML Compliance

It prevents money laundering by requiring reporting of suspicious transactions.

AED 8,000

goAML Registration & Reporting
Risk Scoring and Assessment:
Customer Due Diligence (CDD)
Policy and Procedure Development
Ongoing Regulatory Updates

ESR Compliance

It ensures companies have real economic presence through proper activity reporting.

AED 2,000

Economic Substance Reporting
Gap Analysis
Core Income-Generating Activity (CIGA) Reviews
Audit Support
Filing and Documentation
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FATCA/CRS Compliance

International rules for reporting foreign account holders to prevent tax evasion.

AED 2,000

Account Holder Identification
Data Collection and Reporting
System Integration
Filing with Authorities
Ongoing Advisory
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