GoAML Registration

The UAE’s commitment to anti-money laundering (AML) compliance includes mandatory registration with the GoAML system for Designated Non-Financial Businesses and Professions (DNFBPs). This step is critical for any entity involved in real estate, precious metals, corporate services, and more.

Step-by-Step process

Eligibility Review

Select the form of legal structure

Final Approval

Select a trade name

Account Setup

Bring in or choose an office location

Compliance Configuration

Pre-approvals, getting your business registered

What You Need

Trade License and MOA

Company Stamp

and Contact Details

Authorized Person’s Emirates

ID and Passport copy

Proof of DNFBP activity,

if applicable