One service, or the whole journey. We’ll map the route with you.
Real estate firms handle some of the largest payments their clients ever make, often from abroad. That makes them a focus for regulators and banks. We help you receive funds smoothly, report deals correctly and keep your accounts working.
The UAE property market draws buyers from around the world, many paying from overseas accounts, through companies or with digital assets. Brokers and agents are now treated as regulated businesses for anti-money laundering purposes, with their own reporting duties and inspections. We support brokers, agencies, developers and property investment companies.
Large buyer payments from abroad held for checks, payments from third parties, and deals paid in cash or crypto.
We set clear rules on which payments you accept, check the source of large buyer funds before they arrive, and prepare the report required for cash and digital asset deals. Completions are less likely to stall at the bank.
Identifying buyers and the real owners behind companies, politically exposed buyers, and Ministry of Economy inspections.
We set up buyer checks your agents can complete quickly, screen buyers and owners, and build the risk assessment and records an inspector expects. We can act as your outsourced compliance officer.
Banks hesitant to open accounts for brokerages and property companies with international buyers and large inflows.
We prepare a file that shows your controls, buyer profile and expected flows, and approach banks that work with the property sector. The bank decides. We make sure your file is complete and convincing.
A Real Estate Activity Report is filed through goAML when a property purchase involves cash of AED 55,000 or more, payment in virtual assets, or funds converted from virtual assets.
Yes. Real estate agents and brokers who carry out property deals for clients must appoint a compliance officer, assess their risks, check buyers and report suspicious activity.
Banks must understand where large sums come from. Payments from third parties, high-risk countries or unexplained sources prompt checks. Gathering source of funds evidence before the payment is sent avoids most delays.
Tell us who your buyers are and how they pay. We will show you where deals tend to stall and how to keep completions moving.
Hello! Have a question about company setup, compliance or banking? Message us on WhatsApp and a specialist will reply.
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