At the core of our services is a nuanced understanding of the UAE’s legal and regulatory environment. Our strength lies in our ability to anticipate and respond to evolving regulations, ensuring our clients remain fully compliant while achieving their business objectives.

We expertly navigate a broad range of industries, including financial services, fintech, virtual assets, and commercial gaming.

We work closely with key regulatory bodies such as the Central Bank of the UAE (CBUAE), Securities and Commodities Authority (SCA), Financial Services Regulatory Authority (FSRA), Dubai Financial Services Authority (DFSA), General Commercial Gaming Regulatory Authority (GCGRA), and Virtual Assets Regulatory Authority (VARA).

Comprehensive Regulatory & Licensing Support

Our firm offers end-to-end support in the licensing process, ensuring that every aspect is meticulously managed from start to finish. Our expertise spans across various stages of the licensing journey. We begin with an in-depth assessment of your business model, taking the time to fully understand your long-term goals and aligning our strategic advice accordingly.

Additionally, we guide you through the process of securing an in-principle approval. We facilitate introductory meetings with regulators, coordinate preparations for interviews, and provide direct engagement with regulatory bodies to streamline the process.

Tailored Licensing Strategy

Our services include identifying the most suitable jurisdiction for your business and providing expert guidance on preparing all necessary documentation for your application. This includes drafting a Business Value Proposition, Regulatory Business Plan, Corporate Governance policies, and AML-CFT policies, as well as completing Fit and Proper forms.

We provide additional advisory services, including selecting and coordinating third-party service providers, conducting vulnerability assessments, and overseeing penetration testing.

A Seamless Path to Compliance

Our team is committed to making the regulatory and licensing process as seamless as possible. From providing strategic advice on regulatory approvals to managing the documentation and coordination with regulators, we are with you every step of the way. We handle all aspects of compliance and licensing, allowing you to focus on growing your business while we ensure full regulatory adherence.