Our outsourced compliance services provide businesses with expert guidance in adhering to Anti-Money Laundering (AML)and Counter Financing of Terrorism (CFT)regulations. We offer Compliance Officers (MLROs) who oversee day-to-day compliance, ensuring that businesses remain aligned with local and international regulations.
We assist businesses in securing the appropriate corporate licenses required to operate in the UAE and KSA, including mainland, free zone, and offshore licenses. Our services cover the entire licensing process from document preparation and submission to final approvals and compliance checks.
Our legal services focus on providing expert guidance in business structuring, regulatory issues, and contract management. We help businesses navigate complex legal landscapes, ensuring that they are compliant with all relevant laws and regulations.
Our legal services focus on providing expert guidance in business structuring, regulatory issues, and contract management. We help businesses navigate complex legal landscapes, ensuring that they are compliant with all relevant laws and regulations.
Our VASP Licensing service offers expert guidance and dedicated support to help you secure VARA or ADGM approval in the UAE with ease and efficiency.
Our gaming licensing service offers expert guidance and dedicated support to help you secure GCGRA licensing in the UAE with ease and efficiency.
Our services are designed to provide tailored solutions, expert guidance, and seamless support to help you navigate complex regulatory landscapes and achieve compliance with confidence.