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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

FATF Travel Rule and Know Your Corresponding VASPs

FATF Travel Rule and Know Your Corresponding VASPs: Key Compliance Requirements for VASP in UAE

FATF Travel Rule and Know Your Corresponding VASPs: Key Compliance Requirements for VASP in UAE The acceptance of virtual assets is rapidly increasing worldwide, including in the UAE. This has
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AML Inspections under UAE AML Laws

Managing the AML Inspections under UAE AML Laws

Managing the AML Inspections under UAE AML Laws The authorities are making various efforts to combat financial crimes – money laundering and terrorism financing and safeguard the stability and integrity
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Sanctions Screening Requirements under IFSCA (AML, CFT and KYC) Guidelines, 2022

Sanctions Screening Requirements Under IFSCA (AML, CFT And KYC) Guidelines, 2022 The International Financial Services Centres Authority (Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022, provides detailed guidance
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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