Name: Finanshels Accounting Services
Brand: Finanshels
SKU: Finanshels
Rating: 4.9 (84 reviews)

Features

Why DMCC Compliance Matters

We provide comprehensive AML audits, goAML registration, ESR filings, and continuous compliance support to ensure your DMCC business stays fully compliant with UAE regulations.

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AML Auditing and Reporting

We audit your AML policies to ensure full compliance with DMCC regulations and UAE’s Federal Decree-Law No. (20) of 2018, including risk assessments and suspicious activity reporting.

goAML Registration & SAR Reporting

We manage your goAML registration and ensure accurate, timely reporting of suspicious transactions to keep your business compliant with DMCC and UAE laws.

ESR Filing & Compliance

Our team handles your ESR filings, ensuring your business meets DMCC’s economic substance requirements and avoids penalties.

Continuous Monitoring & Support

We provide ongoing monitoring and support, keeping your business updated with DMCC’s evolving AML & ESR regulations.

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.

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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

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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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Stay Fully Compliant with DMCC AML & ESR Regulations

Why DMCC Compliance Matters

AML Auditing and Reporting

goAML Registration & SAR Reporting

ESR Filing & Compliance

Continuous Monitoring & Support

Backed By the Best

Why Choose Finanshels for DMCC Compliances?

Expertise You Can Trust

Tailored Solutions

Avoid Fines

Real-Time Support

We Partner Only With The World’s Best.

DMCC Specific Compliance Requirements

AML Requirements

ESR Requirements

Backing 1000 + innovators in UAE and beyond!

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

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

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."

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.

"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."

"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!"

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

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.

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!

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

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

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

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