We provide outsourced Compliance Officer, Money Laundering Reporting Officer and Risk Officer services
Leading provider of Governance, Risk and Compliance advisory servicse across the MENA Region
Established in 2008 and headquartered in the Dubai International Financial Center in 2010 Kinetrix core business is to provide outsource Compliance Officer, MLRO and Risk Officer services to regulated companies and DNFBPs in UAE.
Kinetrix has a large team of seasoned Compliance Officers and MLROs with extensive experience in the region and with global financial institutions across many different regulators across Europe, US and Middle East
We provide Governance, Compliance and Risk Advisory to companies based in Middle East and other jurisdictions with a focus on providing outsourced services and authorization to those companies that are regulated or looking to be licensed by DFSA, FSRA, VARA, SCA and Central Bank
Products and Services
We want to be a leading consultancy assisting our clients to navigate the regulatory landscape in the UAE and wider middle east by providing exceptional quality of service
Regulatory, Governance, Risk, Compliance and AML Advisory
We provide Governance, Risk, Compliance and AML advisory services to our clients. A comprehensive bespoke advisory service to suit your needs and requirements.
Regulatory License Application
We Help Our Clients Obtain Regulatory Licenses From ADGM FSRA, DFSA, SCA, UAE Central Bank, DMCC And VARA, Where in Parallel We Build The Complete Infrastructure Of Systems And Controls Tailor Made To Your Business.
Outsourced Services
We Provide Outsourced Services For Roles Such As Compliance Officer, Money Laundering Reporting Officer, Risk Officer, Finance Officer, Data Protection Officer, Internal Audit, Company Secretary. Our Seasoned And Experienced Professionals Will Handle These Roles In Compliance With The Regulatory Requirements And Industry Best Standards While You Focus On Your Core Business.
Independent testing of Systems and Controls/ Internal Audit
It Is Essential To Test Your Compliance, AML, Risk, Operational And Financial Systems And Controls Independently To Understand If The Current Systems And Controls Meets The Requirements And To Effectively Manages And Monitors Your Risks. Our Team of Experts Team Will Be Able To Test And Provide Reports In Relation To The Efficiency And Effectiveness Of The Systems And Controls Implemented And Any Provide Recommendations To Improve Your Systems And Controls.
Regulatory Inspection Support
Firms that are regulated have regulatory visits from their respective regulators. It is very important you understand and identify how to present your firm and information required by the regulator during such visits which would impact the results of their inspection. We will assist you to identify how to present yourself to the regulators and the arrangement of information and documentations and any advisory support required during regulatory visits/inspections.
Remediation Projects and ad hoc projects
We provide support and assistance for your KYC remediation projects, screening projects. Adhoc Compliance and AML projects such as undertaking Compliance Monitoring Program and AML Monitoring program, Business AML Risk Assessment, general overall business risk assessment.
Know Your Transaction
With the exponential growth of technology and businesses such as fintech, crypto, payment services, it has become essential to be able to track and monitor the transactions in your business and that of your clients. We provide you access and support in relation to transaction monitoring and tracking requirements in you business to comply to regulations and also ensure your business is not misused for financial crimes.
Out of the Box Exchange Technology
We provide you access to complete technical infrastructure package, systems and controls, policies and procedures required to establish your Multilateral trading facility business, brokerage business in Virtual Assets. This includes the front end, back end and matching engine, custody, liquidity providers, KYC, KYT, Policies and procedures to run your business in compliance with your relevant regulator.
We provide all our services and products in the following jurisdictions: such as ADGM (FSRA), DIFC (DFSA), DMCC, WTC (VARA), Mainland Dubai (SCA and UAE Central Bank).
Business Sector
We provide our services across traditional finance sector, Fintech, Virtual Assets/Crypto, Family Offices, DNFBPs.
Traditional Financial Services
Fund managers, private equity funds, venture capital, corporate finance advisory, trade finance, brokerage, and insurance
Crowdfunding, Electronic Money Institution, Neobanks and payment services
Virtual Assets/ Crypto
Multi Lateral Trading Facility, Brokers, Asset Managers, Fund Managers (arbitrage, high frequency and others).
Family Offices and other similar set up
Family offices, foundations, trust, proprietary investment company and holding company
such as dealers in precious metals and stones, Corporate Service Providers, Accountants and Audit Firms, Lawyers, etc.
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