• info@cisriskconsulting.com
  • +971 502275052, +92 51 4862459
  • Sun - Thursday 9:00 am - 6:00 pm. Friday-Satureday CLOSED
  • Level 01, Unit no 3460, Jewelry & Gemplex 3 Tower, JLT, DMCC Free Zone Business Centre, Dubai – UAE
  • +971 502275052

What we do

What we do

What we do

As every business has unique compliance and organizational requirements according to their culture. We help clients to identify individual needs, and provide customized solutions to meet perfect requirements. Compliance & Integrity Services DMCC advice complete registration process for new established investment advisors as well as established advisors to provide compliance support for their requirements.

  • Corporate investment advisors for relative regulatory authority.
  • Develop standard agreements to meet regulatory requirements.
  • Discover cost-effective specialized performance services.
  • Expand quality procedures to ensure compliance occasion.
  • Provide training administrative to manage organizational compliance.
  • Develop organizational security transaction policy and required regulatory documentation.
  • Evaluate existing organizational process.
  • Review accessible compliance with regulations.
  • Work with attorney to ensure that all partnership and corporate filings (if appropriate) are submitted to regulatory agencies in a timely manner, as required.
  • Help to most of compliance organizational questions, investment, and advisory, identify regulatory filing requirements, partnership and provide assistance in preparation of required filing.
  • Provide start-up files advisors for registration documents.
  • Identify and prepare filings with attorney to ensure timely comportment.

Compliance & Integrity Services Limited provides complete range of processional risk management services to meet industry compliance and decrease risk with different approach.