• Our Services

Specialist Regulatory Support for Every Stage

Whether you are setting up, scaling, or maintaining compliance, we provide tailored solutions across the DFSA, ADGM, and CBUAE frameworks to ensure your business thrives.

Authorisation & Licensing

Securing your regulatory license is the first critical step. We handle the entire authorisation process—from business plan drafting to regulator coordination—ensuring your application is thorough, compliant, and approved without unnecessary delays.
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  • Regulatory Business Plans

  • Policy & Manual Drafting

  • Application Submission

  • Regulator Coordination

Outsourced Compliance & MLRO

Firms licensed under the DFSA, ADGM, or CBUAE can outsource their critical compliance functions to us. We handle day-to-day monitoring and AML/CFT frameworks, ensuring you meet your obligations without the overhead of in-house staff.
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  • Ongoing Monitoring

  • AML/CFT Frameworks

  • Regulatory Reporting

  • Staff Advisory

AML Review & Gap Assessment

We conduct bespoke independent reviews to identify vulnerabilities in your financial crime systems. Our detailed gap assessments provide practical, actionable recommendations to ensure your firm remains inspection-ready and resilient.
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  • Policy Assessment

  • System Stress Testing

  • Gap Analysis Reports

  • Remediation Plans

AML Training

Equip your team with practical knowledge through our scenario-based training programs. We move beyond theory to cover real-world application of KYC, sanctions screening, and suspicious activity reporting relevant to your jurisdiction.

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  • Scenario-Based Learning

  • Sanctions Screening

  • KYC Procedures

  • Staff Certification

Outsourced Finance Officer

We provide specialized financial oversight for DFSA and ADGM firms. From monitoring capital adequacy to submitting prudential returns, we ensure your financial operations remain sound and fully compliant with regulatory standards.
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  • Capital Adequacy

  • Prudential Returns

  • Auditor Coordination

  • Financial Oversight

Corporate Governance

We help directors and boards remain accountable by streamlining your governance framework. We manage board meetings, maintain statutory records, and ensure your decision-making processes align with relevant company laws.
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  • Board Meeting Support

  • Statutory Records

  • Minute Taking

  • Governance Structure

Consultancy Services

Navigate complex regulatory challenges with confidence. Whether it’s a specific compliance project, a risk assessment, or a strategic expansion plan, our advisory services are tailored to support your business growth.
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  • Regulatory Advisory

  • Risk Assessments

  • Strategic Planning

  • Ad-Hoc Projects

Frequently asked questions

Get clear answers about our regulatory expertise. Whether you need help with authorisation, ongoing compliance, or training, we have outlined the essentials below to help you navigate the requirements of the DFSA, ADGM, and CBUAE.
Which jurisdictions and regulators do you support?
We provide comprehensive regulatory support across the DFSA, ADGM, and CBUAE frameworks. Our team combines deep local knowledge with international best practices to assist firms in these specific jurisdictions.
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