Our Services
01
Internal Audit Services
We will work as a partner with you to achieve your strategic business objectives through real time monitoring with effective...
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02
Enterprise Risk Management (ERM) Services
Clients choose Compliance 360’s Enterprise Risk Management Service because they want to build a more sophisticated and...
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03
AML Compliance / Go AML Reporting
We provide complete services for AML-regulated compliance in accordance with applicable laws and regulations, AML KYC...
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04
District Cooling Industry Compliance
In cities around the world, district cooling is integral energy infrastructure to reduce strain on the electric grid caused by...
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05
Ultimate Beneficial Ownership (UBO)
The United Arab Emirates (UAE) recently issued Cabinet Decision No. 58/2020 on the Regulation of Procedures Related...
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06
Economic Substance Regulation (ESR)
As part of the UAE’s commitment as a member of the OECD Inclusive Framework, and in response to an assessment...
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07
UAE Corporate Tax
Compliance 360 can offer you Federal tax advisory services, tax compliance & registration services and representation against...
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08
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...
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09
Company/Business Incorporation
Company/Business Incorporation service in UAE is a vital service for those who want to...
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10
Statutory Audit Services
Statutory audit is a mandatory process for every business registered in UAE. It is the...
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11
Merger & Acquisition Services
Merger & Acquisition (M&A) refers to consolidating two or more companies into a single entity...
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