📋COMPLIANCE

Institutional Advisory

الاستشارات المؤسسية

End-to-end compliance management for investors operating across Swiss and GCC jurisdictions.

What You Receive

✓

CRS and AEOI reporting coordination

✓

AML/KYC due diligence management

✓

ESG-aligned investment framework advisory

✓

Regulatory change impact assessment

✓

Cross-border tax treaty optimisation

Process

How It Works

Current compliance posture assessment.

Compliance framework design and gap analysis.

Reporting setup and institutional coordination.

Ongoing compliance monitoring and updates.

FAQ

Which regulatory frameworks are covered?+

FINMA, CMA, DFSA, QFC, CBB, CRS, AEOI, FATCA, and data protection regulations.

Do you file reports on behalf of clients?+

We connect investors with qualified compliance professionals. Filing is handled by licensed advisors.

Is ESG advisory included?+

Yes. ESG frameworks are part of our Institutional Advisory service.

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