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goAML registrations completed correctly
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AML policies built for DNFBPs
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Qualified MLRO assigned per client
Businesses in scope of UAE AML/CFT regulation — including DNFBPs like real estate, precious metals and corporate service providers — must appoint an MLRO and maintain a working compliance programme.
We provide a qualified MLRO, build your risk-based AML policy, and keep your goAML registration and reporting current with FIU requirements.
Why this works
The parts of mlro services that most often go wrong — handled by design.
Audit-ready from day one
Risk assessments and policies are built to what UAE regulators actually ask for.
A named, qualified MLRO
Not a checkbox appointment — a specialist who understands your sector’s risk profile.
Reporting that keeps up
STR procedures and goAML filings stay current as requirements change.
How it works for your business
We assess your sector’s real risk exposure first, then build a right-sized AML programme instead of a generic template policy.
Our process
Free Consultation
We understand your business goals and recommend the right jurisdiction and service scope.
Documentation
We prepare, translate and attest every document your application requires.
Application & Approval
We submit to the relevant authority and manage all follow-up until approval.
Ongoing Support
Renewals, amendments and compliance are tracked so nothing lapses.
Documents you'll need
- Trade license copy
- Company organisational structure
- Existing AML policy (if any)
- UBO declaration
- Details of high-risk client categories, if applicable
DNFBPs and regulated entities that must demonstrate AML/CFT compliance to UAE authorities.
Our specialists at work
Government liaison, handled
“Madaar PRO took care of everything — the process was faster and far less stressful than we expected.” We recommend mlro services to any business serious about getting it right the first time.
Ahmed Al FalasiFounder, Retail Group
Trusted processes, backed by the platforms UAE businesses already rely on
DIY vs. Madaar PRO
Frequently asked questions
Designated Non-Financial Businesses and Professions (DNFBPs) such as real estate agents, dealers in precious metals, and corporate service providers.
Registering your entity and MLRO with the UAE Financial Intelligence Unit to enable suspicious transaction reporting.
Regulators can issue significant fines and licence sanctions; an active AML programme with a named MLRO is the primary defence.
One dedicated specialist, start to finish
Every mlro services file is assigned a named specialist who plans your timeline, answers your questions directly, and stays accountable for the outcome — not a rotating support queue.
Built for businesses that move fast
MLRO Services handled by a team that treats government deadlines as fixed, not flexible.
What makes mlro services different here
Three things clients notice first when they work with us.
A dedicated specialist
One point of contact owns your file from day one to completion.
A visible timeline
You always know what stage your application is at and what happens next.
Government-ready documents
Files are prepared the way each authority expects to see them.
Meet the specialists behind mlro services
Case ManagerGovernment LiaisonCompliance AdvisorClient SuccessA single team from start to finish
One case manager owns mlro services end to end — no handoffs between departments, no re-explaining your situation to a new person halfway through.
Transparent pricing, no surprises
Every government fee and service charge is quoted upfront before you commit, so there are no surprise costs once your application is already underway.
Compliance that keeps up with regulation
UAE rules around mlro services change regularly. We track every update and adjust your file proactively, instead of leaving you to find out at renewal time.
Why businesses choose Madaar PRO
A dedicated formation and PRO team that stays with your business long after the license is issued.
10+ Years in UAE
Deep, current knowledge of mainland, free zone and offshore regulation.
1,000+ Companies Formed
A track record across every emirate and free zone authority.
Transparent Pricing
No hidden government fees — every cost is quoted before you commit.
Dedicated PRO Support
One point of contact who owns your file from day one to renewal.
See what starting mlro services the right way looks like
Get StartedReady to set up your UAE company?
Talk to a Madaar PRO specialist today and get a clear, no-obligation plan for your business setup, licensing and visas.