Ultimate beneficial ownership (UBO) services from PG Books help firms in the UAE comply with strict UBO regulations. Our services include identifying true owners, verifying UBO identities, and assisting with accurate UBO reporting to UAE authorities. By maintaining up-to-date UBO records, businesses can avoid fines, demonstrate transparency, and build stakeholder trust. PG Books’ expertise reduces risks associated with ambiguous ownership structures and saves time and resources. Ensure compliance and integrity with our professional UBO services.

PG Books offers expert services to ensure compliance with UAE’s Economic Substance Rules (ESR). We guide enterprises through ESR requirements, including the economic substance test and annual report formulation. Our team communicates with authorities on your behalf, ensuring seamless compliance and minimizing the risk of fines. Trust PG Books for proactive ESR compliance, leveraging our expertise to streamline processes and protect your reputation.

PG Books offers comprehensive anti-money laundering (AML) compliance services in the UAE to help businesses prevent financial crime and adhere to regulations. We assist with customer due diligence, transaction monitoring, risk management, and AML reporting. Our expert team provides AML training to educate staff on their roles in preventing money laundering. By partnering with PG Books, businesses can mitigate AML risks, maintain regulatory compliance, and protect their reputation, demonstrating a strong commitment to combating financial crime.