Amsri Consulting | Corporate & Financial Services in Dubai

Notarized Excellence You Can Trust by AMSRI

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


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Corporate ServicesWe provide end-to-end company formation, PRO assistance, and business compliance solutions to help you establish and operate seamlessly in the UAE.Learn MoreAccounting SupportOur team delivers accurate bookkeeping, financial reporting, and ongoing accounting assistance to keep your business financially organized and compliant.Learn MoreAudit SupportWe prepare your financial records, coordinate with auditors, and ensure a smooth and efficient audit process with full documentation and guidance.Learn MoreTaxation SupportWe offer expert VAT, corporate tax, and compliance support to help you meet regulatory requirements and optimize your tax responsibilities.Learn More

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

Corporate Services

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

Accounting & Bookkeeping

Accounting Support

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

Audit support

Audit support

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

Tax Consultancy Services Dubai

Taxation Support

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

Corporate Consultancy Services in Dubai UAE

Corporate Consultancy

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

AML Consultation

AML Consultation

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

corporate solutions in UAE

Commercial Support

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

Other Support Services

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


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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.

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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.


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Headlines
THB
Middle East Group
Ceyline Shipping LTD
Goinath
Mankind Serving life
Minerva Foods
Cocoona
AUJAS Cybersecurity And NSE NSEIT
DS Group

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.

M Stratege Global

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
Lushescapes

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
Goinath

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
Zabash

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
NEXUM

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
SIMBA

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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MONEX
76-OSCAR
Hitachi
Elegra
Andreas
Centaur
Randy
57-DEVENDER
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