ComplyX
Financial Services
Dubai, Dubayy, United Arab Emirates
3 employees
- Employees
- 3
- Contacts
- 1
- Emails
- 1
ComplyX Overview
- Headquarters
- Dubai, Dubayy, United Arab Emirates
- Website
- complyx.ae
- Industry
- Financial Services
- Employees
- 3
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About ComplyX
At ComplyX, we are dedicated to being your trusted partner in navigating the complex regulatory landscape within the dynamic financial ecosystem of the United Arab Emirates. Based in Dubai, we aim to empower financial institutions across the UAE, including those within financial free zones like DIFC and ADGM, with strategic guidance and unparalleled expertise to achieve and maintain regulatory eXcellence. Our comprehensive suite of services includes regulatory compliance, AML compliance, authorisation support, data protection compliance, and risk management. With a deep understanding of local regulations, industry best practices, and global standards, we tailor our solutions to meet the unique needs of financial institutions. At ComplyX, we transform regulatory challenges into opportunities, providing clarity, confidence, and innovation to help you navigate the unknown with certainty. Partner with us to achieve regulatory eXcellence and drive your core business forward.
ComplyX Contact Details
- People in AeroLeads
- 2
- With contact data
- 1
- Email contacts
- 1
- 50.0% coverage
ComplyX Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Vishnu Sivanandan | Supporting Insurance Firms in Difc | Dubai, United Arab Emirates |
Email
|
| Tashne Mitchell | Kyc Analyst | Cape Town, Western Cape, South Africa |
View
|
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