Notarized Excellence You Can Trust by AMSRI

From contracts to affidavits, AMSRI ensures your documents meet every legal standard  accurately, efficiently, and securely.

Free Consultation

Our Services

Trusted corporate solutions designed to support business setup, compliance, financial accuracy, governance, and long-term growth in the UAE.

Corporate Services

Expert guidance for investors throughout every stage of UAE business formation, providing legal clarity and strategic direction.

Accounting Support

Accurate bookkeeping, financial reporting, and operational accounting services to ensure smooth and compliant business operations.

Audit support

Dedicated support for internal and external audits, helping businesses maintain transparency and meet regulatory standards.

Taxation Support

Comprehensive tax advisory, filing, and compliance solutions designed to optimise tax efficiency and meet UAE tax regulations.

Corporate Consultancy

Strategic business advisory services focused on governance, risk management, restructuring, organiational growth.

AML Consultation

Anti-Money Laundering advisory, compliance setup, policy development, training, support to meet UAE AML laws.

Commercial Support

Professional assistance with commercial documentation, agreements and thirdparty liaisoning for seamless operations.

Other Support Services

(Through partner firms) various concierge services that is needed for smooth operations in UAE.

Why Choose Us

At AMSRI, we deliver reliable, confidential, and compliant legal services with precision and care. Our certified team ensures every document and process meets UAE’s highest legal standards.

Single point of contact

Strong client relationships

Deep domain knowledge

Experienced team

Product innovation

Backed by research

Solutions to all the Stages of Your Business

From setting up your business to grow your business,we provide comprehensive solutions to successfully run your business in the UAE.

Our Process

Precision in Every Step

01

Initial Consultation

Schedule a meeting with our experts to discuss your requirements and objectives.

Document Verification & Call to Action

Our team carefully reviews your documents and prepares a clear action plan for processing.

02

03

Expert Assignment

We assign specialized professionals to handle your specific needs.

Service Delivery

We execute your services efficiently while keeping you informed at every stage.

04

Looking for Trusted Legal Assistance?

We’re proud to serve a diverse range of clients who trust AMSRI for reliable legal and notary services across the UAE.

Benefits

Why Choose Us?

We combine expertise with accessibility to deliver outstanding legal and corporate solutions

Client-Centric

Personalized solutions tailored to your needs

Multilingual

Services in multiple languages

Court Approved

Certified paralegal services you can trust

Transparent

Clear pricing and processes

Dedicated

Committed to your success & Communication

Experienced

25+ years combined expertise

Our Services

We combine expertise with accessibility to deliver outstanding legal and corporate solutions

ML Policy & Framework Development

Customized AML frameworks ensuring full regulatory compliance.

Sanctions & PEP Screening

Comprehensive checks to identify high-risk individuals accurately.

Customer Due Diligence (CDD)

Thorough client verification aligned with UAE AML standards.

Transaction Monitoring & Suspicious Activity Detection

Real-time tracking to identify report unusual transactions.

Know Your Customer (KYC) & UBO Verification

Accurate verification ensuring transparency and business integrity.

STR (Suspicious Transaction Report) Filing via goAML

Timely submission of STRs through official UAE channels.

Independent AML Audit & Compliance Review

Objective assessments ensuring consistent AML compliance performance.

Risk-Based Approach (Enterprise & Customer Risk Assessments)

Evaluating risks to implement proportionate measures.

Staff Training & Awareness Programs

Educating teams to maintain strong AML compliance awareness.

Targeted Financial Sanctions (TFS) Compliance

Ensuring adherence to UAE’s financial sanctions requirements.

Record Keeping & Retention (5 years minimum)

Securely maintaining AML records for regulatory compliance.

Inspection Assistance

Dedicated expert support throughout all AML inspections and detailed compliance audits.

Integrity is the foundation of a financial services firm. Under the able leadership of Arjun, I have seen the perfect combination of integrity and hard work at AMSRI. Knowing Arjun for many years now, I highly recommend AMSRI's financial and management advisory services.

Mandar Joshi Exec. Chairman/ Angel Investor

Arjun is a personable and professional individual. His ability to understand your financial interests and treat them as his own is an attribute of his success. Being professionally associated with Arjun and his team at AMSRI has strengthened the foundation that our company needed to expand.

Abhishek Dadlani CEO & Founder

It has been a pleasure having team AMSRI looking after our daily, weekly and monthly records and complete our audit on time. They have been giving timely financial MIS figures that has helped us take informed decisions through challenging situations.

Nitin Agarwal Managing Director

AMSRI has been the ideal find for all of our accounting needs as well as business guidance and support. Arjun and his team place a high priority on customer satisfaction and have all the skills needed to start a new business or run an existing one. An inquiry or concern is swiftly dealt with, and the support offered is second to none

Hawama Harunany CEO & Founder

I am very happy with our decision to entrust AMSRI with the legwork of setting up our entities in Dubai. Their licensing team were swift with the preparation of our business and immigration documents

Konstantinos Vonatsos Co- Founder

It is with great appreciation that I recognize the exceptional contribution of Mr. Prabhash Agarwal as a financial consultant. In 2023, he successfully led the financial consolidation of a group of companies, a mandate that required precision, technical expertise, and strong stakeholder engagement.

Simon Mukajanga Director of Business Development & Performance Management

Looking for an Expert Financial Consultant?

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