Introduction:

At Risen Enterprise LLC FZ, we are fully committed to complying with the legal, regulatory, and licensing requirements that govern businesses in the UAE. Operating from Dubai’s Meydan Free Zone, we ensure that all activities carried out under our services in investment advisory, project management, and holding company operations are fully compliant with UAE laws and international business standards.

Licenses & Regulatory Requirements:

Trade License

We hold a valid trade license issued by the Dubai Department of Economic Development (DED), enabling us to engage in our core services of investment advisory, project management, and business consultancy. This license is a testament to our commitment to following all commercial and legal standards in the UAE.

Free Zone License

As a company based in the Meydan Free Zone, we are granted a free zone license, which is designed to provide businesses with tax benefits and operational flexibility. This license ensures that we can offer our services to both local and international clients while benefiting from the incentives provided by the UAE free zones.

Economic Substance Regulations (ESR)

In compliance with the UAE Economic Substance Regulations, we maintain substantial operations in the UAE, ensuring that our business activities align with the economic substance requirements set by the UAE government. These regulations ensure that our operations are significant in the region and that we contribute meaningfully to the local economy.

Investment Licensing

As part of our investment advisory services, we are fully licensed to provide consultancy on portfolio planning, risk analysis, and market intelligence. Our business complies with the regulatory requirements for financial services, ensuring transparent and lawful operations in all investment dealings.

Compliance with AML & CTF Regulations

We adhere to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations enforced by the UAE government. We ensure that all transactions and investments are closely monitored and comply with the stringent requirements set by the UAE Financial Intelligence Unit (FIU).

Data Protection & Privacy Laws

Our priority is to fully compliant with the UAE Data Protection Law, ensuring that any personal or financial data collected from our clients is handled securely and responsibly. We follow strict data protection policies to safeguard sensitive information and comply with privacy regulations applicable to all business activities.

VAT Registration

As per UAE tax laws, we are registered for Value Added Tax (VAT) with the Federal Tax Authority (FTA). We comply with all VAT filing and reporting requirements and ensure that all relevant taxes are accurately calculated and paid.

Industry-Specific Compliance

For our project management and holding company operations services, we also adhere to specific industry standards, including environmental regulations, building codes, and health & safety compliance. We continuously monitor changes in regulations to stay fully compliant with any new laws.

Conclusion:

Risen Enterprise LLC FZ is dedicated to operating within the legal frameworks and business regulations of the UAE. We take all necessary steps to ensure that our services in investment advisory, project management, and holding company operations meet the highest standards of regulatory compliance and corporate governance. By following these licensing and compliance guidelines, we provide our clients with reliable, legally sound, and transparent services that align with both local and international regulations.