Dubai Office
Specialising in
Compliance Expertise & Experience
FAI Comply is a leading provider of financial compliance services dedicated to helping businesses succeed by offering expert guidance and support in regulatory compliance.
Our team of experts will help businesses navigate the complexities of industry-specific regulations and ensure compliance.
We pride ourselves on our commitment to excellence and customer service, treating every client with the utmost respect and professionalism.
FAI Comply's Dubai office allows us to practice compliance and risk management services for financial institutions in this region.
We specialise in outsourced compliance and AML compliance services, as well as licensing for the Dubai Financial Services Authority (DFSA) in the Dubai International Financial Centre (DIFC) and the "Abu Dhabi Global Markets" (ADGM).
Our team of experts is experienced in the industry, and we are committed to providing our clients with the best possible services. Our experienced professionals stay up to date with the latest regulations and will work with you to implement effective compliance measures and risk management strategies that align with your business goals.
With our extensive knowledge and expertise, we are confident that we can help you meet your compliance and licensing needs.
Contact us today to learn more about how we can assist you.
FAI Comply Dubai
Your Premier Destination for Comprehensive Regulatory and Legal Solutions
At FAI Comply, we are delighted to announce the opening of our new office in Dubai, catering to the dynamic regulatory and compliance landscape in the region. Our presence in this thriving business hub marks our commitment to delivering top-tier services that encompass Regulatory Compliance, Risk Management, Anti-Money Laundering (AML), Due Diligence Investigations, and Legal Expertise.
Regulatory Compliance Services
Trust our expert team to manage and streamline your compliance obligations, allowing your business to focus on its core activities while ensuring adherence to regulations.
Compliance Outsourcing and Support
We conduct comprehensive internal audits to assess your systems, procedures, and controls, providing valuable insights for improved compliance and risk management.
Internal Audit
Navigate complex reporting requirements confidently with our assistance, ensuring accuracy and compliance with regulatory standards.
Prudential Reporting
Anti-Money Laundering & Due Diligence Investigations
Our specialised team employs cutting-edge methodologies to conduct thorough AML checks and due diligence investigations, safeguarding your business from financial crimes and regulatory violations.
Licensing Services
Streamline the licensing process with FAI Comply. Our dedicated team facilitates the acquisition and renewal of licenses, ensuring your business remains fully compliant with regulatory requirements.
Risk Management Services
We offer proactive risk management strategies tailored to your business needs, identifying, assessing, and mitigating risks to protect your operations and reputation.
Legal Services
Our seasoned legal experts provide comprehensive guidance on commercial and corporate law matters, ensuring your business transactions and structures comply with legal requirements.
Rely on our expertise to provide clear and insightful legal opinions, offering guidance and support in complex legal matters.
Commercial and Corporate Law
Legal Opinions
Why Choose FAI Comply?
Expertise
Our team comprises experienced professionals with in-depth knowledge of regional and international regulations across various industries.
Tailored Solutions
We understand that each business is unique. Hence, we offer personalised solutions that align with your specific needs and industry standards.
Commitment to Excellence
At FAI Comply, excellence is not just a goal but a standard. We are dedicated to delivering unparalleled services with integrity and diligence.
Whether you seek regulatory compliance support, risk management strategies, AML investigations, or expert legal counsel, FAI Comply Dubai Office is your reliable partner.
Contact us today to explore how we can help your business thrive in a compliant and risk-resilient environment.