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Compliance for Everyone

About NIYEAHMA

NIYEAHMA is a specialist firm to support your end-to-end compliances.

Our compliance services extend to Anti-Money Laundering, Ultimate Beneficial Ownership, Corporate taxation, VAT Regulations, CbCR Reporting, and Economic Substance Regulations. We also offer virtual CFO and business setup services.

Latest From NIYEAHMA

Differences in AML requirements under UAE Federal Law

Differences in AML requirements under UAE Federal Law, DIFC and ADGM Rulebooks

Differences in AML requirements under UAE Federal Law, DIFC and ADGM Rulebooks UAE’s battle against money laundering and other financial crimes is becoming stronger daily. Several robust federal and free
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Top 10 mistakes to avoid while appointing an independent AML auditor

Appointing an independent AML auditor Appointing an independent AML auditor is one of the crucial functions of the senior management. Anti-Money Laundering audits are necessary to inspect the quality and
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STR/SAR Filing on goAML Portal: Common lapses and best practices

STR/SAR Filing on goAML Portal: Common lapses and best practices The UAE AML regulations mandate the reporting entities to identify the suspicion related to money laundering, terrorism financing or proliferation
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Our services that enhance your business operations

We provide the following compliance services to our esteemed clients :

Kickstart your business journey And make it successful throughout with NIYEAHMA’s services.

Industries we serve

Banking and other financial

Food and beverages

Manufacturing

Jewellery

Real estate

Hospitality

Information technology
Professional services
Accounting & auditing
Transportation

Industries we serve

Banking and other financial
Food and beverages
Transportation

Accounting & auditing
Jewellery
Manufacturing
Virtual Asset Service Provider
Retail
Construction
Legal
Hospitality

Information technology
Professional services
Real estate
Banking and other financial
Banking and other financial
Banking and other financial
Banking and other financial
Banking and other financial
Banking and other financial
Banking
Banking
Banking
Banking
Banking and other financial
Banking and other financial
Banking and other financial
Banking and other financial

NIYEAHMA takes your business dreams on a smooth ride with efficient and quality services.

Make the best of the business opportunities by associating with us.

Customer Testimonials For NIYEAHMA Consultants LLP