Free 30-Min Compliance Health Check – No Obligation, Just Clarity
Free 30-Min Compliance Health Check – No Obligation, Just Clarity
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.
AML Policy Audit and Attestation
Our gaming licensing service offers expert guidance and dedicated support to help you secure GCGRA licensing in the UAE with ease and efficiency.
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.
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.
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.