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    Outsourced Compliance Officer

    Approved compliance professionals for licensed and regulated businesses

    We provide compliance officer services for licensed and regulated businesses operating across multiple jurisdictions.

    Our compliance support is delivered through approved and regulator-accepted Compliance Officers and MLROs, ensuring alignment with local regulatory requirements from day one.

    What We Provide

    Approved Compliance Officer appointments in supported jurisdictions
    MLRO services where required by regulation
    Ongoing compliance oversight aligned with local regulatory frameworks
    Regulator communication and reporting, managed directly
    Support during inspections, reviews, and audits
    Practical guidance for management and operations teams

    How We Work

    We work closely with management teams to ensure:

    1
    Compliance frameworks are implemented, not just documented
    2
    Regulatory obligations are met on time
    3
    Issues are identified before they become regulatory findings

    Jurisdiction Coverage

    We provide compliance officer services across multiple regulated jurisdictions, supporting licensed entities including:

    Investment Firms and Securities Dealers
    Brokers and Trading Firms
    Crypto Asset Service Providers (CASP / VASP)
    Fintech and Financial Services Providers

    Jurisdiction-specific requirements are handled locally, while oversight remains coordinated under one approach.

    🇸🇨Seychelles🇲🇺Mauritius🇦🇪UAE+ other jurisdictions based on our local network

    Who This Service Is For

    Licensed firms requiring an approved Compliance Officer or MLRO
    Firms expanding into new jurisdictions
    Businesses transitioning from advisory to active compliance oversight
    Management teams seeking clear accountability for compliance matters

    Why Clients Use This Service

    Direct access to approved compliance professionals
    Clear accountability, not fragmented advisory input
    Practical solutions aligned with regulator expectations
    Ongoing support that adapts as regulations and operations evolve

    Related Services

    Global Licensing

    Investment firms, CASP/VASP, EMI

    Corporate Services

    Formation & governance

    FAQ

    Common Questions

    Do you provide regulator-approved Compliance Officers?
    Yes. We provide compliance officer services through professionals who are approved or accepted by regulators in the relevant jurisdiction.
    Which jurisdictions do you support?
    Seychelles, Mauritius, UAE and other key jurisdictions based on our local network.
    Can you act as MLRO as well as Compliance Officer?
    Yes. Where regulations require both roles, we provide MLRO services alongside Compliance Officer appointments.
    How do you handle regulator communications?
    We manage regulator communications and reporting directly, ensuring timely responses and proper documentation of all interactions.
    Do you support firms during regulatory inspections?
    Yes. We provide full support during inspections, reviews, and audits, including preparation, coordination, and follow-up actions.
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