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.
CROSS-BORDER DEAL AUDIT
Comprehensive review of developer SPAs and Form F agreements, translating complex Civil Law mechanics into clear risk reports for buyers.
KYC & SOURCE OF FUNDS PRE-CHECK
Pre-clearing buyer fund origins against banking and AML regulations to prevent blocked wires or rejected deals.
BUYER REASSURANCE
White-labeled, branded digests for your clients detailing property protections, registration steps, and deposit security.
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
LIVEChat access during live negotiations to resolve client objections.
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packaged services
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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.
Pre-Contractual Good Faith and Secondary market SPAs
Brokerages risk commission freezes and legal disputes if fail to document known property encumbrances or unapproved alterations.
The AED 55,000 Rule in UAE Real Estate
Property transactions involving AED 55,000 or more in physical cash or virtual assets require mandatory filings via goAML.