Regulatory and outsourced compliance consultancy for regulated firms: FSRA and DFSA authorisations, appointed compliance officer and MLRO mandates.
A UAE business advisory and outsourced services consultancy working with regulated firms and family offices since 2013, from offices in ADGM, DIFC and DMCC. Its compliance team handles FSRA and DFSA authorisations, appointed compliance officer and MLRO mandates, AML audits and regulatory remediation, alongside finance officer, accounting and tax support.
Every field below was confirmed against a public source on 26 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Abu Dhabi
Service line
Legal, Compliance & Regulatory
Services
DFSA and FSRA authorisation and licence variation, Compliance monitoring programmes and annual plans, AML, sanctions and UBO obligations, Regulatory reporting and submissions, Compliance risk assessments and gap reviews, Appointed Compliance Officer and MLRO mandates, Internal audit and AML audit, Regulatory remediation after a supervisory finding