GCC Corporate Compliance
Corporate Compliance
across the GCC
Stay ahead of mandatory filings, tax registrations, and statutory deadlines without the administrative burden. We handle your global entity maintenance across the GCC, so your business stays 100% compliant and audit ready.
Regional governance
Cross-border GCC expertise
Local Authority Alignment
Direct liaison experience with FTA (UAE), ZATCA (KSA), and NBR (Bahrain) ensures zero administrative delays.
ZATCA Phase 2 E-Invoicing
End-to-end advisory for integrating ERP systems directly with ZATCA clearance portals under Saudi regulations.
ESR & UBO Compliance
Structuring corporate entity substance reports and ultimate beneficial owner registers to safeguard business licenses.
Statutory regulatory framework
GCC corporate compliance & tax services
United Arab Emirates
FTA jurisdiction
Corporate Tax Registration
FTA portal setup, financial year mapping, documentation, and TRN acquisition.
VAT Registration & Compliance
Mandatory/voluntary VAT filings, periodic returns, and FTA audit readiness.
UBO Declaration Support
Ultimate Beneficial Owner registers preparation under Ministry of Economy.
Economic Substance (ESR)
Core Income Generating Activity assessment, notification, and annual ESR filing.
goAML Registration & KYC
Setup on FIU goAML portal, drafting AML compliance policies, and risk matrices.
Saudi Arabia (KSA)
ZATCA jurisdiction
ZATCA Portal Registration
Taxpayer establishment registration for Corporate Tax, Zakat, and VAT pipelines.
Fatoora E-Invoicing (Phase 1 & 2)
API clearance integration with ZATCA portals for XML e-invoicing compliance.
Muqeem & Qiwa Registration
Government portal integration for labor compliance and commercial licensing.
Mudad Wage Protection (WPS)
Payroll setup on Mudad platform satisfying Saudi Ministry of HR mandates.
Corporate Tax & Zakat
Preparation and annual filing of joint Zakat and Corporate Income Tax returns.
Kingdom of Bahrain
NBR jurisdiction
NBR VAT Compliance
National Bureau for Revenue VAT registration, return filings, and 10% rate advisory.
Sijilat Commercial Portal
MOIC Sijilat registration, activity amendments, and commercial license renewals.
UBO & AML Documentation
Beneficial ownership disclosure filings and Anti-Money Laundering procedures.
E-Invoicing Framework Readiness
System readiness and legal advisory for upcoming Bahrain national e-invoicing.
Documents
What we need from you
Send these once and we can assess every entity against all three authorities.
Missing one of them? Send what you have. We will tell you what still needs attesting or legalising before a licence renewal is gated on it.
Statutory FAQ
Frequently asked questions
The six we are asked before almost every GCC compliance engagement.
Keep every licence current in every jurisdiction
One team across the FTA, ZATCA and the NBR: the registrations, the e-invoicing integration, the ESR and UBO files, and the renewal dates each of them gates. No licence lapsing because a return went unfiled.
Review my compliance
Review my compliance
Tell us where you operate and we'll check the record
Tick what you need and an advisor comes back the same working day. Obligations differ by emirate and by country, so the jurisdiction settles before anything else.
- Corporate tax and VAT positions checked against the current rules
- Licence renewal dates tracked before they lapse
- ESR and UBO filings where the activity brings them into scope
- Payroll run through WPS where the authority requires it