BeyondComply

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