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
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
Risk, Compliance and
We provide Governance, Risk, Compliance and AML advisory services to our clients. A comprehensive bespoke advisory service to suit your needs and requirements.
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.
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/
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.
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.
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.