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
Company Details
- Employees
- 4
- Founded
- -
- Address
- Dubai, Ae
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.fintechservices.ae
- 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, Company Secretarial Services.
- HQ
- Dubai
Fintech Services Questions
Fintech Services's website is http://www.fintechservices.ae
Fintech Services's LinkedIn profile is https://ae.linkedin.com/company/fintechservicesuae
Fintech Services has
4 employees.
View email and phone details for 4
employees at Fintech Services.
Fintech Services's industry is
Financial Services
Fintech Services's top competitors are
First Aml,
Nextchainx,
Sensus Global,
Complytek,
Hartford Consulting Ltd,
Funding Souq | فَندِينق سوق,
Whitelight Aml,
Swise,
Life Annuities.com Inc.,
Sbe Fintech Services - Bd.
Fintech Services's categories are Financial Services
Fintech Services's founding year is 2021
