Overview
Limitless Consulting is a financial-sector consultancy in the United Arab Emirates offering outsourced compliance officer and MLRO services, AML, FATCA/CRS, and risk and management consulting. Its office is in Dubai Digital Park, Building A4, Unit 405H.
Services
The company lists an outsourced Compliance Officer or MLRO, AML compliance, FATCA/CRS, risk consulting and forensic advisory. An outsourced officer fills a required role for a regulated firm that does not want or need a full-time hire, and FATCA/CRS reporting concerns the exchange of tax information on account holders, which payment and banking businesses must handle.
Markets
The home market is the UAE, and the company also names the Middle East and Africa as areas of work. This regional scope fits international payment businesses that run operations from Dubai but serve customers in neighbouring regions.
Fit
Limitless Consulting suits licensed and prospective financial institutions in the UAE that need compliance capacity, tax-reporting support or an independent risk review. Fees and the structure of outsourcing contracts are not published and are agreed individually.
Links and socials
What they do
Work formats
Subsections
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…