Services

Lorem ipsum dolor sit amet consectetuer Lorem

If you are trying to set your base or already have an established company but are struggling with achieving compliance with regulations, Niyeahma is there for you. Every service that we provide to our clients is based on our extensive experience, use of global best practices, and local knowledge.

Our compliance experts, industry professionals, company formation specialists, tax consultants, business advisors, and analysts make your business journey smooth with customized quality services for you. Our comprehensive support and top-notch consultancy services make your operational journey smoother and more efficient.

Why Niyeahma?

A signature style to generate value for clients

We believe in our philosophy of generating value for our clients. For this, we adopt a research-based technique to understand the areas where you need our support. Through this consultative approach, we commit to providing you services that benefit your operations.

A good blend of competent professionals

Our team comprises compliance professionals, regulatory heads, policymakers, business analysts, industry advisors, and top-notch consultants. All of these bring their best knowledge and experience to the table for improving your operations. Their expertise forms the backbone of the advisory services that we provide to our clients, which is why they trust us.

Experience in different industry sectors

The combined experience of our professionals includes most of the industry sectors. This has helped us gain knowledge of every industry and display unrivalled strength in it. Such industry-specific expertise allows us to create valuable advice for your compliance requirements, thus, giving you an edge over your competitors.

Hand-holding you in the entire journey

We help you define the deliverables, plan the timeline, and manage the entire journey of services until the achievement of outcomes. The effective completion of your journey of compliance is what defines our success.

Commitment to keeping you updated

We understand that our services require us to remain abreast with the regulations, laws, guidelines, and notifications from regulatory authorities. Our committed professionals stay up-to-date with any change in laws or deadlines to keep you compliant always. This is how we manage to raise the bar of the quality of services that we offer to our clients.

FAQs

We do not have a fixed price. You communicate the services you need or the pain points you have.
We will provide you with our rates, inclusions, and exclusions in our proposal to you.

Yes, we provide you consultancy services to select the right free zone and form the right type of company. We have experience delivering our business setup services in all free zones of the country. We understand the merits of each free zone and can suggest you accordingly.

Some free zones are focused on a few industry sectors. But, there are many where companies from any industry can open their offices. We help you find the right free zone as per your requirements and based on what is best for your business growth.

Yes, we can help you with every task related to achieving compliance with regulations on anti-money laundering and combating terrorism financing. Our support includes:

Filling up forms and submitting them to relevant authorities
Preparing AML/CFT policy for your operations
Determining the correct procedures and processes to comply with AML/CFT guidelines
Helping you form the AML compliance department
Selecting a suitable AML compliance officer and team members
Training your employees
Selecting an appropriate AML software and vendor
Filling up annual reports and submitting them
Conducting frequent AML/CFT health checkups

The right support from the right people for your regulatory compliance needs.

Planned, efficient, and complete compliance management for your business