Federal Decree-Law 10 of 2025 makes every Dealer in Precious Metals & Stones a Designated Non-Financial Business from the day of licensing. Policies, KYC procedures, MLRO appointment, goAML registration, supplier due diligence, staff training — all required before your first transaction at or above AED 55,000. Most founders only find out when the bank or auditor asks.
Pre-order now — kits ship 15 July 2026. Launch price locked for the first 25 buyers.
Assay — compliance kits for UAE's regulated businesses. Starting with DMCC DPMS.
When DMCC issues a DPMS licence, federal AML obligations under Federal Decree-Law 10 of 2025 attach immediately. The Ministry of Economy expects every DPMS to have:
Most new DPMS founders find out about this list when their bank requests it during account opening, when their first audit lands, or when DMCC sends an inspection notice. By then, the clock is short.
26 documents. Editable. UAE-specific. Updated for 2025 law. Drafted by experienced DMCC practitioners.
Assay was drafted by experienced DMCC practitioners with hands-on operational experience. Every form has been pressure-tested against real-world onboarding requirements. Every policy has been reviewed against the standards real bank compliance officers apply.
Most free AML templates online were drafted under the pre-2025 framework. Assay is fully aligned with Federal Decree-Law 10 of 2025, Cabinet Resolution 134 of 2025, the latest Ministry of Economy circulars, and the DMCC Practical Guidance. If the law changes, you get the updated versions free for 12 months.
Templates without working tools are half a job. Your kit includes a working Excel risk matrix with live scoring formulas, a 25-slide training deck ready for your next all-hands, a 12-month compliance calendar populated with actual deadlines, and an inspection readiness checklist that mirrors what DMCC inspectors actually look for.
Download, customize with your firm name and risk appetite, get MLRO sign-off, train your team. Three days from kit in hand to compliance-ready. We've timed it ourselves.
| Free templates Free Do-it-yourself | Compliance consultant Consultant $15–25K | The Assay Kit Assay Starter Kit Launch · $599 | |
|---|---|---|---|
| Cost | $0 | $15,000 – $25,000 | $599 launch · $999 standard |
| Time to ready | 4 – 8 weeks DIY | 6 – 12 weeks | 48 – 72 hours (once delivered) |
| DMCC-specific | Generic UAE | Yes | Yes |
| Aligned with FDL 10/2025 | Mostly pre-2025 | Yes | Yes |
| Working risk matrix (Excel) | Sometimes | Yes | |
| Training deck (PPTX) | Sometimes | Yes | |
| Editable Word + PDF + Excel | PDF only | Yes | Yes |
| Free updates for 12 months | Yes | ||
| Built by experienced DMCC practitioners | Yes |
UAE's Federal Decree-Law 10 of 2025 covers six DNFBP categories — real estate brokers, dealers in precious metals & stones, accountants and auditors, corporate service providers, lawyers and notaries, and commercial gaming operators — plus Virtual Asset Service Providers separately. The core AML framework is the same across all of them.
Sector-specific Assay kits are in development. Tell us which one you need and we'll notify you the day it ships.
The DMCC DPMS Compliance Self-Assessment — 12 pages, 28 questions, takes five minutes. Scores you against Federal Decree-Law 10 of 2025 obligations. Shows you exactly where your gaps are.
No spam, no upsell pressure. Just the gaps.
No. Assay provides starting-point templates that reflect current UAE regulatory requirements. Your final policies should be reviewed by a UAE-qualified compliance professional before adoption. We tell you this because it's true, not because we have to.
The Assay DMCC DPMS Starter Kit ships 15 July 2026. Pre-order now to reserve your copy at the $599 launch price — we'll email it to the address you used at checkout on ship day, with free updates for 12 months from delivery. The free Self-Assessment is available immediately, today.
The kit is calibrated specifically for DMCC DPMS. Mainland DPMS and DPMS in other free zones (RAKEZ, SAIF, JAFZA) will find around 80 % of it directly applicable, with localizations needed for supervisor-specific reporting and free-zone-specific guidance. ADGM and DIFC have distinct regulatory regimes — we're building dedicated kits for those.
Probably yes. Federal Decree-Law 10 of 2025 covers six DNFBP categories: real estate brokers, DPMS (you're here), accountants & auditors, corporate service providers, lawyers & notaries, and commercial gaming operators. Plus VASPs and financial institutions separately.
The core AML framework is essentially the same across all of them; sector-specific overlay differs. Add your email and sector above and we'll let you know when your kit ships.
You get free updates for 12 months from purchase. We track Ministry of Economy circulars, DMCC guidance changes, and Cabinet Resolution amendments, and we reissue affected documents.
Yes — within your firm and with your appointed professional advisors. The licence prohibits redistribution, resale, or sharing with other DPMS firms or competitors.
Yes. Crypto-accepting DPMS face a distinct risk profile (wallet attestation, blockchain analytics, off-ramp risk, VASP-adjacent obligations under Federal Decree-Law 10 of 2025). The dedicated Crypto-Accepting DPMS Compliance Pack ships later this year — Starter Kit customers get 30 % off when it launches.
14-day money-back guarantee. Because the kit is currently on pre-order, you can also cancel your pre-order for a full refund any time before it ships on 15 July 2026. After delivery, the standard 14-day guarantee applies — if the kit hasn't saved you meaningful time or cost, contact hello@assay.ae for a full refund.
Assay is operated from Norway by SEEK AI AS, a team with hands-on DMCC operational experience. We built this kit because we needed something like it ourselves — the existing options were either too generic or too expensive. Selling it to other DPMS firms in the same situation made obvious sense.
Launch price for the first 25 buyers. Ships 15 July 2026. Standard price $999 thereafter.