Compliance Request Responses: Preparation & Support

We will professionally prepare a package of documents, explain the position, and protect the client's interests before the bank or regulator. We take on all communication, preparation of cover letters and documents, ensuring a professional approach and confident passage of the inspection.

Get a consultation

Responses to Compliance Requests: Preparation and Support

We professionally prepare a package of documents, explain the position, and protect the client's interests before the bank or regulator. In the UAE, banks and government bodies (FTA, MOE, ESR, AML, Free Zones) regularly conduct checks and require explanations regarding business structure, sources of funds, transactions, taxes, counterparties, and beneficiaries. Mistakes or an incomplete package can lead to account freezing, fines, or service denial. MIRAD handles all communication and preparation of responses.

Get a Consultation Request a Callback

When Support is Needed

Situation	Possible Request
Request for Source of Funds	Bank Source of Funds / Transaction Justification
UBO / KYC / Company Check	Detailed Company Profile + UBO Chart
Increase in Turnover or Receipts	Justification Letter, Invoices, Contracts
Operations with Offshore / Crypto	Proof of Trade, Compliance Explanation
Check from FTA / ESR / AML / MOE	Supporting documents, structure explanation
Suspicion of Shell Company	Confirmation of real activity, office, contracts

What MIRAD Service Includes

Component	Work Content
Accompanying Letters	Cover Letter, Explanation Letter in bank/regulator format
Structural Documentation	UBO Chart, Corporate Structure, licenses, passports
Financial Documentation	Invoices, contracts, statements, TRN, declarations
Company Profile / Bank File	Description of activities, turnover, counterparties
Submission and Support	Through portals/managers, responses to follow-up
Communication	Interaction with banks, free zones and tax authorities

Received a Compliance Request?

MIRAD will prepare and submit responses in the correct format to protect your business from blocking and fines.

MIRAD Consultation

Why Trust MIRAD?

Experience with Emirates NBD, Wio, RAKBank, FAB, Mashreq, Zand and others.
We know the format and tone of submission — what and how to write.
We prepare documents in English, Arabic and bilingual format.
We protect business reputation and prevent blockages.
We keep correspondence and act strictly within the law.

HowTo: How to Prepare a Response to a Compliance Request?

Receive a request from the bank or regulator.
Submit documents and description of the situation to MIRAD.
We analyze requirements and form a position.
Prepare Cover Letter, Company Profile, supporting documents.
Submit response through portal or manager.
Support follow-up until the check is closed.

FAQ: Compliance Requests in UAE?

❓ How quickly should you respond to a bank request?
✅ Usually within 5–10 working days; otherwise blocking is possible.

❓ Can MIRAD respond directly on behalf of the company?
✅ Yes, we prepare and submit responses officially through portals and bank managers.

❓ If documents are in Russian, are translations needed?
✅ Yes, responses are accepted only in English or Arabic.

❓ Which bodies does MIRAD work with?
✅ With banks, Free Zones, FTA, MOE, ESR, AML and tax authorities.

Get an analysis of your business tasks and a solution from an expert

Popular Services

On this page

Not sure which format is right for you?

Get a free consultation with a MIRAD expert and choose the optimal strategy for your UAE status

Get consultation Request a call back