Our Services
Internal Audit Services
We will work as a partner with you to achieve your strategic business objectives through real time monitoring with effective...
AML Compliance / Go AML Reporting
We provide complete services for AML-regulated compliance in accordance with applicable laws and regulations, AML KYC...
UAE Corporate Tax
Compliance 360 can offer you Federal tax advisory services, tax compliance & registration services and representation against...
Value Added Tax Services
we have an excellent team of experts who can help you overcome all obstacles, including unfamiliarity with VAT rules and regulations...
ABOUT US
Compliance 360 Consultants was incorporated with the view to assist large conglomerates and other corporate sector as well as Small and Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws and regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) and many others. Our team has successfully completed many audits, assessments and other implementation assignments which were accepted by the regulators.
Learn More