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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

Customer Due Diligence Requirement under IFSCA AML Guidelines

Customer Due Diligence Requirement Under IFSCA AML Guidelines As an international financial hub, the International Financial Service Centre in India provides a platform for businesses operating within to increase their
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KYC Automation

The role of Re-KYC process in AML Compliance

The role of Re-KYC process in AML Compliance KYC is a critical AML compliance requirement for regulated entities in the UAE. It lets you know your customers better and gauge
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Record Keeping of Customer Identity

Why is Record-Keeping of Customer Identity and Transactions necessary?

Why is Record-Keeping of Customer Identity and Transactions necessary? Illicit financial activities, such as money laundering, financing terrorism, and proliferation financing (ML/FT and PF), hamper the integrity of the economy
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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