CBUAE
Central Bank of UAE
Coverage
Central Bank of UAE
Securities & Commodities Authority
Virtual Assets Regulatory Authority
Dubai Financial Services Authority
Abu Dhabi Global Market
Gaming Regulatory Authority
UK FCA, EU Regulators, and other global authorities
Process
Map the right regulator and license — local authorities or UK, EU, and other global frameworks — for fintech, crypto, gaming, real estate, and financial services.
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Map the right regulator and license — local authorities or UK, EU, and other global frameworks — for fintech, crypto, gaming, real estate, and financial services.
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Assess your model against international regulations to reduce risk and keep the licensing journey accurate and efficient.
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Assess your model against international regulations to reduce risk and keep the licensing journey accurate and efficient.
Book a callPrepare and submit licensing applications with complete compliance documentation, then manage regulator Q&A through to approval.
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Prepare and submit licensing applications with complete compliance documentation, then manage regulator Q&A through to approval.
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Build audit-ready AML/KYC policies, governance structures, and operational frameworks aligned with the target jurisdiction.
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Build audit-ready AML/KYC policies, governance structures, and operational frameworks aligned with the target jurisdiction.
Book a callStay compliant after approval with monitoring, renewals, and continuous compliance management so operations keep running.
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Stay compliant after approval with monitoring, renewals, and continuous compliance management so operations keep running.
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Why us