UAE Compliance
At HM Corporate Services, we deliver end-to-end compliance solutions tailored for companies across UAE Mainland, Free Zones, and Financial Free Zones (such as DIFC and ADGM). Our suite of services ensures your business not only meets regulatory obligations but also operates with confidence and integrity in the UAE’s dynamic business landscape.
Onboarding Compliance
We streamline the onboarding process for your employees and clients, ensuring full alignment with UAE labour laws and regulatory requirements. This includes drafting compliant employment contracts, supporting visa and work permit applications, registering labour contracts with MOHRE, and conducting robust KYC (Know Your Customer) and due diligence, Sanction Screening, Risk Assessment and Enhance Due Deligence checks. Our approach guarantees a seamless, legally sound integration for new hires and clients, reducing risk and enhancing operational efficiency
Establish AML Framework
Our experts design and implement comprehensive Anti-Money Laundering (AML) frameworks in strict accordance with UAE Federal Law, as well as DIFC and ADGM regulations for financial free zones. We help you develop risk-based AML policies, conduct enterprise-wide risk assessments, set up internal controls, and ensure your business is equipped to detect, prevent, and report suspicious activities in line with both national and international standards
Regulatory Compliance
We keep your business ahead of evolving UAE compliance requirements, covering corporate tax, VAT, Transfer Pricing (TP), Ultimate Beneficial Ownership (UBO) disclosures, and data protection laws. Our team ensures timely registrations, accurate filings, and ongoing adherence to the latest mandates from relevant authorities, minimizing the risk of penalties and reputational harm for all business types—mainland, free zone, and financial free zone entities
Draft Company Policy & Procedure
We craft bespoke company policies and procedures that reflect the latest UAE regulatory standards and best practices. These documents cover HR, AML, data protection, whistleblowing, anti-bribery, and operational controls, ensuring your organization’s internal framework is robust, transparent, and audit-ready across all jurisdictions.
Automate Compliance Process
Leveraging leading RegTech solutions such as Screening tools APIs integration with CRM System, we automate your compliance workflows—such as KYC, AML screening, and regulatory reporting—reducing manual errors and increasing efficiency. Our automation services are designed to integrate seamlessly with your existing systems, supporting real-time monitoring and proactive compliance management for businesses operating in any UAE jurisdiction
Respond to Authorities Related Regulatory Notices & Surveys
Our specialists manage all communications with UAE regulatory authorities, including responding to compliance notices, regulatory inquiries, and official surveys. We ensure timely, accurate, and professional submissions, helping your business maintain a positive standing with regulators and swiftly address any compliance issues that may arise With HM Corporate Services as your compliance partner, your UAE-based company—whether in the mainland, a free zone, or a financial free zone—can operate securely, efficiently, and in full regulatory alignment.
Pay Through Our Easy Monthly Payment Plans Tailored To Meet Your Ease
Convert your transaction into manageable and affordable monthly installments using the options outlined below:
1. Buy Now & Pay Later – Tabby & Tamara
2. Easily convert your card transaction into monthly EMI payments
HM Corporate understands your needs and offers tailored, reasonable solutions.