Our Services

Regulatory Applications

Compliance Support Services

Compliance Support Services

DFSA application
FSRA application
Compliance consultancy
Financial Services Providers
Designated non-financial businesses and professions.
Collective Investment Funds registrations and notifications
FinTech

Compliance Support Services

Compliance Support Services

Compliance Support Services

Outsourced compliance officer
Outsourced money laundering reporting officer
Compliance policies and procedures
Compliance monitoring and testing
Compliance training and awareness
Independent reviews
Data protection services
FATCA, CRS and Economic Substance reporting services
Compliance Consultancy

Financial Management Support Services

Financial Management Support Services

Financial Management Support Services

Outsourced finance officer
Prudential reporting
Financial projections
VAT and CIT applications
VAT and CIT returns

Risk Management Support Services

Financial Management Support Services

Financial Management Support Services

Outsourced risk manager
Risk management policies and procedures
Internal risk assessment processes
Risk monitoring and testing
Cyber risk management