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What We Offer

Regulatory Applications






We provide end‑to‑end support across the full regulatory lifecycle, helping firms navigate DFSA and FSRA expectations with confidence. Our team manages the preparation, submission, and coordination of all required documentation, ensuring a smooth and efficient licensing process.

Our expertise includes:

  1. DFSA Applications – End‑to‑end support for licensing and authorisation within the Dubai Financial Services Authority framework.

  2. FSRA Applications – Complete guidance for financial services licensing and approvals within the Abu Dhabi Global Market.

  3. Compliance Consultancy – Advisory services to design, strengthen, and implement effective compliance frameworks.

  4. Financial Services Providers – Licensing and regulatory support for asset managers, advisors, arrangers, custodians, and other regulated entities.

  5. DNFBPs – Registration and AML compliance support for Designated Non‑Financial Businesses and Professions across the UAE.

  6. Collective Investment Funds – Assistance with fund registrations, notifications, structuring, and regulatory submissions.

  7. FinTech – Regulatory support for innovative and technology‑driven financial services, including sandbox and digital licensing.

Compliance Support

  1. Outsourced Compliance Officer – Full outsourced compliance oversight.

  2. Outsourced MLRO – AML/CTF oversight, reporting, and regulatory liaison.

  3. Policies & Procedures – Tailored compliance and AML documentation.

  4. Monitoring & Testing – Ongoing compliance reviews and regulatory checks.

  5. Training & Awareness – Practical compliance and AML training sessions.

  6. Independent Reviews – Objective assessments of compliance frameworks.

  7. Data Protection – Privacy frameworks and UAE data protection support.

  8. FATCA, CRS & ESR Reporting – Assistance with all statutory filings.

  9. Compliance Consultancy – Advisory support for building strong compliance foundations.

Financial Management Support

Outsourced Finance Officer – End‑to‑end financial oversight delivered through a fully outsourced finance function.

  1. Prudential Reporting – Preparation and submission of DFSA/FSRA prudential returns.

  2. Financial Projections – Forecasting and financial modelling to support planning and budgeting.

  3. VAT & Corporate Tax Applications – Assistance with VAT and CIT registration and compliance setup.

  4. VAT & Corporate Tax Returns – Accurate preparation and filing of UAE VAT and CIT returns.

Risk Management Support

Outsourced Risk Manager – External risk leadership to oversee your risk framework.

  1. Risk Policies & Procedures – Development of tailored risk management documentation.

  2. Internal Risk Assessments – Structured assessments to identify and evaluate key risks.

  3. Risk Monitoring & Testing – Ongoing review and testing of risk controls and processes.

  4. Cyber Risk Management – Support in identifying, mitigating, and managing cyber risks.