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Business Sectors

Sectors We Work With

We work with financial and non-financial businesses that need controls which hold up under inspection: not just on paper.

Financial Sectors

Financial Services

From licensing and AML/CFT frameworks to board governance and risk registers: tailored for every category of financial services business.

Payment Services & E-Money
Payment institutions, e-money issuers, remittance businesses and card scheme operators: licensing, AML/CFT and ongoing compliance.
Investment Management & Funds
Collective investment schemes, fund managers, investment advisers and discretionary portfolio managers across UAE, Mauritius and international markets.
Virtual Assets & Crypto
VASP licensing in UAE (VARA, CBUAE), Mauritius (FSC) and Seychelles (FSA): plus AML/CFT frameworks for digital asset businesses.
Lending & Credit Finance
Consumer and commercial lenders, peer-to-peer platforms, mortgage providers and credit brokers: regulation-ready from day one.
Family Offices & Wealth Management
Single and multi-family offices, private wealth managers and trust companies: governance, compliance and succession planning.
Fintech & Regtech
Technology-enabled financial services, sandbox participants, open banking providers and regtech platforms: navigating innovation-era regulation.
Non-Financial Sectors

Non-Financial Businesses

"Risk management: not just for banks: built for businesses." We bring the same rigour to non-financial entities with regulatory obligations.

Real Estate & Property
Real estate developers, brokers and agents with AML/CFT obligations under UAE and international DNFBP regimes.
Professional Services
Law firms, accountants, auditors and consultants with AML/CFT, data protection and governance obligations.
Trading & Commodities
Commodity traders, precious metals dealers and international trading companies navigating sanctions, AML/CFT and cross-border regulatory requirements.
Technology & E-Commerce
Technology companies, SaaS platforms, e-commerce businesses and digital marketplaces with data protection, privacy and regulatory compliance needs.
Holding Companies & SPVs
Holding structures, special purpose vehicles and group entities requiring ESR compliance, UBO registration and corporate governance.
NGOs & Non-Profits
Non-governmental organisations and non-profits with AML/CFT, governance and cross-border regulatory obligations.
Your Sector

Don't see your sector?

Contact us or ask Maya. We work across a wide range of industries and can quickly assess your regulatory obligations.

Contact the Team ✦ Ask Maya
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