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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.

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Latest From NIYEAHMA

All AML Business Setup CFO Corporate Tax ESR UBO VAT

ACRA AML/CFT Requirements Review (Inspection) of Public Accountants and Accounting Entities

ACRA AML/CFT Requirements Review (Inspection) of Public Accountants and Accounting Entities All accounting entities and public accountants in Singapore carrying out covered activities are required to undergo periodic ACRA inspections,

Excellence in EDD for high-risk customers: Common slip-ups You can’t Afford to Commit

This article provides insights into achieving excellence in EDD for high-risk customers and sheds light on the common slip-ups you can’t afford to commit to.Not all your customers are the

AML compliance for the luxury goods market in Singapore

AML compliance for the luxury goods market in Singapore Money laundering threats are a common stain on all kinds of luxury goods. Worldwide, financial criminals consider art, antiques, gems and

Our services that enhance your business operations

We provide the following compliance services to our esteemed clients :

AML compliance
services

Documentation of policy, controls, and measures
AML training
AML software selection
In-house AML compliance department setup
Managed KYC and CDD services
Business risk assessment
Regulatory reporting services
AML/CFT health check

Tax consultancy
services

Corporate tax advisory services
Corporate tax compliance
Filling and submitting tax forms and documents to authorities
Corporate tax liability assessment

VAT consultancy
services

VAT registration/deregistration
VAT accounting
VAT returns filing and other compliances
VAT implementation support
VAT training and support
VAT advisory
VAT audit

CFO services

Bookkeeping
Accounting outsourcing
Outsourced budgeting and MIS reporting
Payroll management

Business setup
services

Offshore company formation
Mainland company formation
Free zone company formation
Sole trade business setup
Branch offices and subsidiaries formation

UBO services

UBO advisory services
Identification of the right UBO
Documentation support
Filling up forms and submitting documents to the Registrar

ESR services

ESR assessment services
Gap analysis
ESR notification and report submission services
Implementation of corrective actions

CBCR services

CBCR notification and report submission services
Gap analysis
Records management system

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

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

NIYEAHMA, you have been of great help to us throughout our journey in the UAE. Our association started with your help in forming our company in the UAE. Your expert professional team also helped us achieve compliance with AML, VAT, and UBO requirements. We have never felt any lack of commitment or dedication from your team. Because of your quality services, we have remained compliant with UAE laws and regulations. Thanks, NIYEAHMA.

We have been operating in UAE for a couple of years. We were facing problems in remaining compliant with a few regulations. So, we hired NIYEAHMA as our compliance consultant. And since then, we have been entirely focused on our core operations because they take care of the compliance part. NIYEAHMA helps us achieve UBO, ESR, VAT, CbCR, and AML compliance. Happy to associate with their AML consultants and refer them to other businesses looking for compliance partners.

We were looking for full support in establishing our base. And, we found NIYEAHMA to help us with this goal. The first interaction with them gave us an idea of the positive relationship that we will have with them. Their industry advisors and business advisors were with us during the entire journey, from selecting a location for the office to getting employee visas. Outstanding professionalism, innovative work culture, and a progressive mindset are what they practice. And that is what helped us achieve our objectives. Great work!

Quick response. High professionalism. Positive energy. Focused on results. Quality services. That is how I will define NIYEAHMA. We engaged them for anti-money laundering compliance services, and we are happy with the results. We are 100% compliant, and we thank AML consultants from NIYEAHMA for this. We shall keep coming back to you for more services.

We were looking for a consultant to help us with our compliance requirements. And we went back to NIYEAHMA because it helped us set up the company. They fit our requirements earlier, and we trust them with the quality of services. We also plan to hire them for the corporate tax compliance services. What’s better than one single destination fulfilling all your compliance requirements? Impressive services, NIYEAHMA.