10 Leaves

10 Leaves

Business Consulting And Services Difc, United Arab Emirates 36 employees
Employees
36

10 Leaves Overview

Headquarters
Difc, United Arab Emirates
Website
10leaves.ae
Industry
Business Consulting And Services
Employees
36
Founded
2004
Funding
,
Company Email
Available in AeroLeads
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services

About 10 Leaves

Registered as Corporate Service Providers in the DIFC and the ADGM We are a bespoke consultancy based out of the ADGM, DIFC, Luxembourg and Mauritius. We help financial (and non-financial) companies establish a base in these financial centres, and assist them to achieve regulatory authorisation. Our services are turnkey - we help identify the centre most apt for your business model, prepare your documentation, and liaise with the authorities to obtain your regulatory clearances and complete the setting up of the associated legal structures. We have helped over 200 financial entities register in the DIFC and the ADGM, and assisted in the setup of over 500 fintech licenses. Our services include compliance consulting and investment fund structuring (through 10 Leaves Legability) as well. We are corporate service providers and can form Foundations and SPVs in the DIFC and the ADGM for clients, without their physical presence being required. What differentiates us from the rest? Service and technology. We use cutting-edge tech to make our processes more efficient, yet maintain the warmth of personalisation when it comes to human interaction. A blend, that ends up delivering bespoke services at a level of efficiency unmatched by competition.

10 Leaves Contact Details

People in AeroLeads
4

10 Leaves Org Chart

Sample employees and titles
Name Title Contact
Sonali S.
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Zohaib Khalid Cams Certified, Authorized Compliance Officer & Mlro by the Dfsa & Fsra.
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Alakananda Roy Compliance Executive at 10 Leaves
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Bishr Shiblaq, Llm, Cifd Managing Director - Lawyer - Certified Investment Fund Director - Pe - Re - Fund Structuring
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Employees by Management Level

Individual contributor 7 profiles
Associate / junior 6 profiles
Senior / Lead 2 profiles
Director 1 profile

Department Contact Coverage

Department Contacts Email Phone
IT 1 1 0

10 Leaves Tech Stack

Engineering 1 profile

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