| Company Name: | Mudra UAE |
|---|---|
| Company Email ID: | info@mudrauae.com |
| Company Website: | mudrauae.com |
| Registered Address: | Meydan Grandstand 6th Floor Meydan Road, Nad Al Sheba, Dubai, UAE |
| Registered Country: | United Arab Emirates |
| Last Modified Date of Regulatory Compliance: | 4th August 2025 |
As a Dubai-based company operating under the Meydan Free Zone, the company mentioned above is committed to adhering to all relevant legal and regulatory requirements set forth by both local and federal authorities. We ensure full compliance with the UAE’s legal framework, business regulations, and international standards to maintain transparency, ethical business practices, and operational efficiency.
Free Zone Regulations
The company mentioned above operates within the Meydan Free Zone and is therefore subject to the regulations imposed by the Meydan Free Zone Authority. These regulations cover licensing, operational guidelines, and the overall compliance framework that governs businesses within the Free Zone. Additionally, we comply with all applicable federal laws as required by the UAE government.
Federal Laws
The company mentioned above ensures compliance with key federal laws, including but not limited to:
- Federal Decree-Law No. 32 of 2021 – Governs the structure and operation of commercial companies in the UAE.
- Federal Decree-Law No. 4 of 2022 – Addresses anti-money laundering (AML) and countering the financing of terrorism (CFT) measures.
- Federal Decree-Law No. 19 of 2018 – Regulates foreign direct investment and outlines specific guidelines for international investors.
- UAE Penal Code (Federal Decree Law No. 31 of 2021) – Defines criminal conduct and outlines reporting obligations.
Economic Substance Regulations (ESR)
In accordance with the UAE’s Economic Substance Regulations, the company mentioned above demonstrates substantial economic activity within the UAE by maintaining an adequate presence, assets, and workforce. The company meets all regulatory requirements regarding the local conduct of core income-generating activities.
Ultimate Beneficial Ownership (UBO) Disclosure
The company mentioned above maintains transparency by disclosing the identities of its ultimate beneficial owners (UBOs) in compliance with UAE regulations. We ensure that all changes to UBO records are promptly reported to the relevant authorities.
Corporate Tax and VAT Compliance
- Corporate Tax: The company mentioned above is subject to the UAE's corporate tax regime, which applies to companies earning taxable income. For businesses that meet specific conditions, a 0% corporate tax rate may apply to income up to AED 375,000, A 9% rate applies to income exceeding AED 375,000.
- VAT: The company ensures timely VAT registration, compliance with tax laws, and submission of VAT returns. This is mandatory for businesses generating taxable supplies exceeding AED 375,000 annually.
Audit & Financial Reporting
As required by the Free Zone regulations, the company mentioned above submits annual audited financial statements to the Meydan Free Zone Authority. Our financial reporting is conducted in full accordance with UAE standards and in a manner that reflects the company’s financial health and compliance.
Anti-Money Laundering (AML) & Compliance
The company mentioned above adheres strictly to the UAE’s anti-money laundering and counter-financing of terrorism laws. This includes implementing effective customer due diligence (CDD) processes, reporting suspicious activities, and maintaining records of transactions for a minimum of five years.
We are also registered with the UAE’s goAML system, which allows businesses to report suspicious transactions directly to the authorities.
Labour Law & Employment Compliance
In line with UAE’s Federal Labour Law, the company mentioned above ensures compliance with all employment-related regulations. This includes:
- Employment contracts
- Working hours
- Wage entitlements
- Leave policies
- Termination procedures
- Employee rights
Additionally, we comply with the UAE’s Emiratisation policy, ensuring that at least 1% of our workforce comprises Emirati nationals, as required by law.
Intellectual Property (IP) Compliance
The company mentioned above is committed to safeguarding its intellectual property (IP) assets in accordance with UAE laws. This includes the registration and protection of trademarks, patents, copyrights, and trade secrets. We respect the intellectual property rights of others and ensure that all our IP assets are well-managed and protected under the UAE law.
Conclusion
By adhering to these regulatory requirements, the company mentioned above ensures that it operates in full compliance with all relevant laws and regulations in the UAE. We uphold the highest standards of corporate governance, transparency, and ethical business practices to support our clients and stakeholders in achieving sustainable growth and success.