TRUSTED ASSISTANCE FACILITATING CROSS-BORDER UAE PROPERTY TRANSACTIONS

FOR INDEPENDENT SPECIALISTS:
  • •Focus on selling, we handle compliance
  • •Start closing complex cross-border deals
  • •Pre-clear buyer funds with zero hassle
FOR REAL ESTATE AGENCIES:
  • •White-labeled compliance reports for your team
  • •Outsourced AML and KYC transaction pre-checks
  • •Faster processing of foreign buyers

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REAL ESTATE SOLUTIONS

A wide set of audit and compliance solutions built for seamless work with foreign clients buying real estate in the UAE.

01

CROSS-BORDER DEAL AUDIT

Comprehensive review of developer SPAs and Form F agreements, translating complex Civil Law mechanics into clear risk reports for buyers.

Off-plan Secondary
DETAILS
02

KYC & SOURCE OF FUNDS PRE-CHECK

Pre-clearing buyer fund origins against banking and AML regulations to prevent blocked wires or rejected deals.

AML Screening Sanction Clearance
DETAILS
03

BUYER REASSURANCE

White-labeled, branded digests for your clients detailing property protections, registration steps, and deposit security.

04

POWER OF ATTORNEY & DELEGATION

Bilingual drafting for absentee investors purchasing or managing units remotely.

BANKING ADVISORY

Guidance on international money routing and non-resident local account setup.

DIRECT CHAT

LIVE

Chat access during live negotiations to resolve client objections.

discover our
packaged services

organised for your convenience

billed monthly

COMPLIANCE DESK

  • your choice of services listed above
  • custom retainer tiers
  • priority support
  • branded compliance reports for clients

KNOWLEDGE HUB

Key regulatory and compliance aspects of the UAE property market.