Resumen
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 the Meydan Grandstand, 6th floor, on Meydan Road in Nad Al Sheba, Dubai.
Services Six items are listed: outsourced MLRO or Compliance Officer, independent AML audit, AML/CFT and sanctions advisory, governance, risk and compliance, accounting and tax, and FATCA/CRS reporting. The combination of a compliance function with accounting and tax reporting is unusual and convenient for smaller regulated firms.
Market The stated market is the United Arab Emirates. Financial firms, virtual-asset providers and other regulated entities there must appoint a money laundering reporting officer and meet tax-information reporting duties, which this list addresses.
Who it suits Payment companies, crypto businesses and corporate service providers that prefer an outsourced MLRO to a full-time hire and want AML, sanctions and tax reporting handled together. Fees are not published and should be agreed directly.
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