What we do?
Protect What You’ve Built. Stay Fully Compliant.
From Ultimate Beneficial Ownership (UBO) declarations to Anti-Money Laundering (AML) obligations, today’s UAE businesses face a rising need for transparency, security, and regulatory compliance.
At Parkar Accounting, we help you manage financial risk, meet local laws, and build internal frameworks that protect your business whether you’re a startup or a seasoned enterprise.
Why choose us
Customized Services for Every Stage of Your Business
Startup & Early Stage
- UBO registration & filing
- Basic compliance documentation
- Founders’ ID & control structure
Growing Businesses
- ESR setup & risk classification
- Transaction monitoring & reporting
- Risk and fraud detection systems
Established Enterprises
- AML program design & internal audits
- Corporate governance & compliance training
- KYC/UBO structure reviews
Services
Start With the Area That Matters Most to You
Anti-Money Laundering (AML)
We help you establish strong internal systems that meet UAE AML laws including risk assessment, due diligence processes, staff training, and reporting frameworks.
Ultimate Beneficial Ownership (UBO)
UBO declarations are now mandatory in the UAE. We assist in collecting, structuring, and filing your ownership data accurately and on time avoiding penalties or red flags.
Economic Substance Regulations (ESR)
If your business falls under ESR, Parkar ensures you understand your obligations, submit correct reports, and avoid non compliance fines with proper documentation.
