Company

Fintech Services

Financial Services Dubai, Dubayy, United Arab Emirates 4 employees FOR

Employees: 4

www.fintechservices.ae LinkedIn

Fintech Services Overview

Headquarters: Dubai, Dubayy, United Arab Emirates
Website: www.fintechservices.ae
Industry: Financial Services
Employees: 4
Founded: 2021
Stock Symbol: FOR
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Regulatory Compliance AML Outsourced Compliance Officer Outsourced MLRO AML Audit Internal Audit Regulatory Remediation Corporate Trainings Policy & Procedures Development Regulatory Authorizations AML Services for DNFBPs Non Executive Directorships

About Fintech Services

At Fintech Services, we specialize in providing expert compliance solutions to support your business in navigating the complex regulatory landscape. We are dedicated to delivering value-driven and bespoke compliance services that meet the unique needs of Financial Services Firms, as well as DNFBPs across the UAE Mainland and Free Zones. Our Expertise: Regulatory Authorizations & Endorsements | Core Regulatory Compliance | Anti Money Laundering | Corporate Governance | Ancillary Services