Compliance outsourcing in United Arab Emirates
Compliance outsourcing in United Arab Emirates: companies, current offers with rates and terms, and open partner requests. Listings: 26.
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
Complyport
Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA…
Ayla Advisory
Ayla Advisory is a provider of outsourced MLRO, compliance officer and DPO services for regulated companies in the UAE and the wider GCC. The legal entity is…
Avenox
Avenox is a boutique AML and compliance firm in the UAE that offers outsourced MLRO and compliance officer services, KYC and compliance reviews. It is located…
AMS Europe
AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…
AGPLAW
AGPLAW is the brand of the Cypriot law firm A.G. Paphitis & Co LLC, which advises digital-asset projects and MiCAR regulation. Its office is in Limassol…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…