Cumplimiento externalizado en Emiratos Árabes Unidos
Cumplimiento externalizado en Emiratos Árabes Unidos: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 26.
26 empresas
Zeej Strategic Consulting
Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
Solvere247
Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
RegLex
RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…
RACORA
RACORA is a Dubai consultancy on AML and regulatory compliance for designated businesses and law firms. The office is at the Dubai Investment Office in Dubai…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Neurobay
Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…
NeosLegal
NeosLegal is a legal practice for Web3 and digital assets, founded by Irina Heaver in 2016. Its work centres on the United Arab Emirates, with the Cayman…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Limitless Consulting
Limitless Consulting is a financial-sector consultancy in the United Arab Emirates offering outsourced compliance officer and MLRO services, AML, FATCA/CRS…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
InteliumLaw
InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…