AML / goAML Registration & Compliance
DNFBP compliance done right: registration, policy, compliance officer, annual review.
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goAML
Policy + training
DNFBPs
GoldenKey feefrom AED 3,500Govt fees as noted
Documents4 itemswe check them first
Process4 stepsone consultant
Best forReal estate brokers and developers
Who this is for
Mandatory for real estate, gold, auditors, corporate service providers — goAML registration, policies, officer, training.
Real estate brokers and developers
Gold, jewellery and precious-stone dealers
Accountants, auditors, corporate service providers
Lawyers and notaries handling client funds
What we do for you
Everything included in the GoldenKey fee — you send documents, we do the rest.
Determination: are you a DNFBP?
goAML portal registration
AML/CFT policy and procedures
Compliance officer appointment
Staff training and annual risk assessment
Will it work for me? 3 taps, no form
Answer the questions and see the realistic outcome before you spend anything.
Your options
Compared on what actually matters. Hover a card for details; the recommended option is marked.
Documents you’ll need
Send scans on WhatsApp — we check them before anything is submitted.
- Trade licence copy
- Passport + EID of compliance officer
- Organisation chart
- Client onboarding forms (existing)
Missing something? Most documents can be arranged by GoldenKey (attestation, translation, Ejari, business plan).
How it works
Every step with its usual time. One consultant from start to finish.
- 1
Scope1 day
DNFBP determination.
- 2
Register2–3 days
goAML account live.
- 3
Policy1 week
Written procedures, KYC forms.
- 4
Train1 session
Staff trained; certificates kept.
Why applications get rejected — and the fix
The problems we see most, and what we do about them before you apply.
Why choose GoldenKey
Ajman Free Zone registered, in-depth UAE knowledge
Most files move the same day
No hidden fees — every price in writing
From first message to completion, on WhatsApp
Pricing
Live from GoldenKey’s price list and confirmed in writing before you pay.
Registration + policy. Annual compliance retainer available.
- Determination: are you a DNFBP?
- goAML portal registration
- AML/CFT policy and procedures
- Compliance officer appointment
- Staff training and annual risk assessment
Frequently asked questions
What is goAML?
The FIU portal for registration and suspicious transaction reports.
Can GoldenKey be the officer?
Yes, under a retainer.
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It knows every GoldenKey service, price and document — in English, Arabic, Hindi and Urdu.
