- Services -
We guide you with expertise toward sustainable compliance
Regulatory compliance today is an essential element for the sustainability of companies operating in the FinTech sector From this standpoint, our services were designed to help institutions understand legislative requirements and deal with them professionally and flexibly, in line with the directions of regulatory bodies in the Kingdom of Saudi Arabia
We do not offer general solutions; rather, we build customized strategies that fit the nature of each financial activity, the size of each institution, and its stage of growth
Services
We offer integrated consulting and regulatory solutions that enable FinTech companies to comply with regulations confidently and grow in a regulated and sustainable financial environment
Consulting
Consultation based on Expertise and Accurate Legislation
We offer solutions that help FinTech companies understand systemic requirements and apply them effectively, through studies specifically tailored to the nature of your business
The service includes:
- Comprehensive Legislative Analysis of the Company's Activities
- Preparation of Customized Compliance Plans
- Consultancy based on the Latest Regulations and Circulars
- Executive Support for Achieving Full Alignment
Compliance Services
We build internal systems and policies that ensure your business activities align with renewed Saudi regulations, through continuous monitoring and ongoing updates to policies and procedures
The service includes:
- Periodic Monitoring of Operational Compliance
- Updating Policies and Procedures
- Compliance Analysis and Regulatory Readiness Review
- Preparation of Compliance Programs
Licensing Services
From Idea to License with Clear and Reliable Steps
We guide you through all stages of obtaining licenses from legislative authorities such as the Saudi Central Bank (SAMA), the Capital Market Authority (CMA), and the Insurance Authority, so you can start your business with confidence and compliance
The service includes:
- Fulfilling Technical Licensing Requirements and Studies
- Building Models, Business Plans, and Financial Models
- Providing Necessary Support During the Application Review Stage
- Fulfilling Operational Requirements and Technical Infrastructure
- Preparation of Organizational Structure and Governance
- Preparation of Policies, Procedures, and Internal Charter
Governance and Risk Management
We design integrated governance frameworks that ensure clarity of responsibilities and balance of authorities within your company, thereby achieving compliance and enhancing operational sustainability
The service includes:
Preparation of Governance Frameworks and Internal Policies
Designing Corporate Governance Structures
Developing Risk Management Strategies
Establishing Effective Regulatory and Supervisory Committees
Mechanism of Work
We start by studying the client's activity, analyzing the business model and the related regulations. We also accurately define the regulatory requirements and assess the company's readiness to achieve compliance
We establish a comprehensive compliance plan that includes the timelines and practical procedures necessary to achieve alignment with regulations We define the roles and responsibilities and draw the appropriate regulatory roadmap for each client
We continuously follow up on the execution of the plans to ensure full compliance with regulatory requirements We periodically monitor the performance of policies and processes, and we deal with any challenges or regulatory updates to ensure continuity