Capital Advantage Consultants have been assisting clients with their DIFC/DFSA registrations since early 2005, forming our experience as one of the key developers of the compliance industry in Dubai.

Our professionals offer the broadest range of experience you will require in a financial services compliance firm – legal, banking, accountancy, company secretarial, financial markets, and financial communication.  Add to this the utilisation of international compliance standards, international subscriptions and international experience – and you have access to a complete “one stop compliance shop”.

Our financial services clients are assisted in the complete business cycle for entering and operating from the DIFC:

Authorisation by the DFSA 

• Full Service Solutions
• Review and “Comfort Checks”
• Category Upgrades
• DFSA Liaison Services
• Documentation
• Changes in Status

Outsourced Compliance Officer/MLRO Services

• Full Retainer Services – Authorised Individual
• Ancillary Services for Training, Mentoring
• Annual Reviews and Independent Reports
• Periodic Returns
• Training
• Special Projects

Incorporation in the DIFC

• Business Planning & Advisory
• Statutory Forms
• Board Resolutions
• Establishment Services
• Corporate Secretarial

General Advisory

• Compliance Programs (to International Standards)
• Breach Resolution
• Changes in Corporate or Individual Status
• Product Development
• Market Research
• Special Projects