EMI, payment-services (PSP), and digital-banking authorizations structured under CBUAE and CMA — with AML/CFT and cybersecurity controls built in from day one.
Payments and digital-finance models each map to a distinct CBUAE or CMA authorization. We identify the right one and structure your business around it.
Electronic money issuance and stored-value programs authorized under the CBUAE framework.
PSP authorization for acquiring, processing, and money-transfer services under Retail Payment rules.
Stored-value wallets and embedded-finance apps with the right safeguarding and governance controls.
Digital-bank and lending models structured to meet CBUAE capital and prudential expectations.
We navigate the CBUAE and CMA process for you and equip you with the operational controls to stay compliant after approval.
Authorization selection, capital planning, and an approval roadmap tailored to your model.
Regulator-ready documentation, policies, and submissions prepared to CBUAE standards.
KYC/KYB onboarding and risk-based AML/CFT controls via the VerifiX and ComplianceX layers.
Monitoring, reporting, and cybersecurity through ComplianceX and ITSEC to stay audit-ready.
Your trusted partner for regulatory compliance & licensing in the UAE.
