Free 30-Min Compliance Health Check – No Obligation, Just Clarity

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  • Home
  • About Us
  • Our Services
  • Partner Community
  • Location
  • Contact Us

Our Services

Outsourced Compliance, Policy & Procedures, AML Remediation Projects, MLRO, Compliance Officer

Outsourced Compliance Services

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.

Company Formation, Business Set Up

Company Formation Services

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.

Legal, Corporate Law

Legal Services

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.

Accounting, Tax and VAT. VAT Registration

Accounting, Tax & VAT Services

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.

VASP Licensing, Bitcoin, Altcoins, VARA, Web3

VASP Licensing

 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. 


AML Policy Audit and Attestation

Gaming, Gambling, GCGRA, Wynn, Licensing, Support, Requirements

Gaming Licensing

 Our gaming licensing service offers expert guidance and dedicated support to help you secure GCGRA licensing in the UAE with ease and efficiency. 

Open Finance & X Border Payments

Our Open Finance and Cross-Border Payments service provides tailored support to help fintechs and financial institutions navigate licensing, compliance, and partnerships across global payment networks and UAE frameworks.

Business Banking

Our Business Banking service helps entrepreneurs and corporates access secure, scalable banking solutions — from account setup to relationship management — with trusted UAE and international banking partners.

Life Insurance

Our Life Insurance service offers strategic access to leading providers, supporting clients with personalised policy selection, onboarding, and long-term protection planning tailored to the UAE market.

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.

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Registered Number: 2434299

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