Financial Businesses
We work with companies operating in regulated, fast-moving, and high-risk environments where compliance is non-negotiable.
Our clients include:
Fintech and financial services firms
Virtual Asset Service Providers (VASPs)
Payment institutions and PSPs
Brokers, dealers, and investment firms
Corporate groups expanding into regulated markets
Practical compliance. Not paperwork.
At ComplyEdge, we combine regulatory expertise with commercial understanding to deliver compliance frameworks that actually work in real operating environments.
Our approach:
Regulatory-driven, not template-based
Designed for real audits, inspections, and reporting
Aligned with your business model and risk profile
Built to scale as regulators evolve
We don’t just help you “tick boxes”. We help you stay licensed, audit-ready, and defensible.
Compliance & Regulatory Advisory
Ongoing compliance support aligned with regulator expectations, including internal controls, reporting obligations, and regulatory engagement.
Licensing & Regulatory Applications
Support for license applications, regulatory submissions, and regulator communications across multiple jurisdictions.
Corporate Governance
Governance frameworks, regulatory registers, and internal oversight structures aligned with best practices.
Training & Awareness
Mandatory AML/CTF and compliance training tailored to roles, seniority, and regulatory requirements.
AML / CTF Frameworks
Design and implementation of AML/CTF programs, including:
Risk assessments
Policies and procedures
goAML registration and reporting
Ongoing AML advisory support
Financial Businesses
ComplyEdge supports businesses operating across multiple regulatory regimes, with experience aligned to international standards and local regulator expectations.
We work across:
United Arab Emirates (onshore & financial free zones)
ADGM and DIFC frameworks
Virtual asset regulatory regimes
Selected international jurisdictions
Our work is aligned with FATF standards, local AML laws, and regulator-specific guidance.
Practical compliance. Not paperwork.
ComplyEdge is advisor-led, not sales-led.
Our work is delivered by experienced compliance professionals who understand:
Regulatory expectations
Audit and inspection realities
Business and operational pressures
Built to scale as regulators evolve
You work directly with senior advisors — not juniors, not templates, not outsourced teams.
This ensures clarity, accountability, and defensible outcomes.
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