Overview

Becoming a member of the SAIFZONE family means becoming a member of a world class and quality jurisdiction which will provide you with unparalleled access to the world’s key markets and a world of trading opportunities across all industry sectors. We offer multiple business benefits and competitive advantages in a regulatory environment that you can trust to adhere to the highest standards of international compliance.

Anti-money laundering (AML)

Ultimate Beneficial Owner (UBO) Regulations

Economic Substance Regulations