Compliance as a Service

Given the increasing complexity of global financial regulations, identifying and recruiting a compliance officer with the requisite experience and comprehensive understanding of the financial industry frameworks specific to a particular jurisdiction is both challenging and costly. At Gulf Management Services, we have introduced an innovative solution that enables companies in need of a compliance officer to outsource this critical role from our team of experts. We term this service “compliance-as-a-service.”

Business Sectors that we support

  • Money Service Business & remittance platforms
  • eWallet platforms
  • Forex Dealers
  • Crypto Industry
  • Corporate Service Providers

Our Services

KYC VerificationsWe ensure that users onboarded by our Clients are KYC compliant as per local laws
Transaction VerificationWe ensure that the transactions of each user are risk-free and as per local regulations. We report to the client on any compliance issues for any transaction and ensure that adequate documentation is provided
Suspicious Transaction ReportsWe file any Suspicious Transaction Reports (STR) to the respective authorities when required as per the local laws
Financial License ApplicationsWe represent the Client for any interviews and/or questions requested by the authorities and provide assistance to the Client during their financial license application process

The Story of
Gulf Management Services

In the heart of Ras Al Khaimah, UAE, amidst the bustling trade and investment landscape, a vision emerged: to empower entrepreneurs and businesses to navigate the complexities of setting up and thriving in the UAE. This vision birthed Gulf Management Services, a company founded on the principles of integrity, expertise, and client-centricity.

Doing Business in the UAE

As the UAE continues to evolve as a global business hub, Gulf Management Services remains dedicated to supporting the growth and prosperity of businesses within this dynamic and exciting market. We simplify company setup, banking, management, and growth across the UAE and overseas.