Portal Services

Capital Advantage clients benefit from a range of additional online services.  Please select from the items below for exclusive access with your designated username/password.

 

* Note: selected free services are available on a SAMPLE basis, as indicated.

Anti Money Laundering / Counter Terrorist Financing Assessment

Remittance & MSB Companies - UAE

 

DFSA Regulated Firms - UAE           

 

Brokerages (Onshore) - UAE

 

 

Compliance Assessment

 

DFSA Regulated Firms - UAE

 

Shipping - UAE

Collective Board assessments:

  • Banks & Listed Companies include optional Audit, Risk, Nomination & Remuneration Committee questions.

  • GOC, Private and Family include optional Audit & Investment Committee questions.

Individual Director suitable for all entity types.

Board Evaluations
ICSA Students

 

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