About BeyondComply:
At BeyondComply, we help financial institutions, fintech startups, and virtual asset firms navigate regulatory complexity with confidence and clarity.
Founded by Nadine Ghosn, a seasoned compliance expert and trainer with over 20 years of experience in payments, fintech, and licensing, our mission is to make compliance practical, strategic, and business-enabling.
🔹 Our Services
• Compliance consultancy tailored to your business model
• Licensing support across EU, UAE, DFSA, VARA, and MENA jurisdictions
• Bespoke training in AML/CTF, GDPR, fraud reporting, and risk governance
• Regulatory health checks, internal audits & remediation
🔹 Who We Work With
• Payment and Electronic Money Institutions (EMIs & PIs)
• Fintech and regtech startups
• Virtual Asset Service Providers (VASPs)
• Law firms, DFIs, and regulators
🔹 Why BeyondComply?
We offer expert advice with a hands-on, strategic approach—grounded in real-world industry experience and regulatory insight.
Let’s go beyond compliance—together.
Learn more at: www.beyondcomply.com
Contact us at: info@beyondcomply.com
Company Details
- Employees
- 2
- Founded
- 2022
- Address
- Beirut - Lebanon, Beirut,lebanon
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.beyondcomply.com
- Keywords
- compliance, data protection, digital payments, aml, risk, financial regulations, blockchain, cryptocurrency, market surveillance, Consultancy, Training, Regtech, Fintech, corporate governance, digital payments, board advisory, transaction monitoring, due diligence advisory, fraud reporting, AML reporting.
- HQ
- Beirut
Beyondcomply Questions
Beyondcomply's website is http://www.beyondcomply.com
Beyondcomply's LinkedIn profile is https://lb.linkedin.com/company/beyondcomply
Beyondcomply has
2 employees.
View email and phone details for 2
employees at Beyondcomply.
Beyondcomply's industry is
Financial Services
Beyondcomply's top competitors are
M1 Group,
The Association Of Governance, Risk & Compliance (Agrc),
Montypay,
Mamo,
Monty Mobile,
Wegift Pvt Ltd.,
Aml Cube,
Blom Bank S.a.l.,
Rq8 Technologies Llc,
Areeba.
Beyondcomply's categories are Financial Services
Beyondcomply's founding year is 2022
