We understand that our success is driven by that of our clients. As a client of ours, we want you to be competitive in the market and have access to the best advice possible.
At Zerafa Middle East, we specialise in helping financial services firms, FinTechs, digital asset businesses, and Investment Funds establish and grow their regulated presence in the Middle East. Our team combines deep regulatory expertise with a personalised, relationship-driven approach, ensuring that every solution is tailored to your business objectives and operational realities.
We provide comprehensive support for entities seeking a license from the Dubai Financial Services Authority (“DFSA”), Central Bank of the UAE (“CBUAE”), Capital Markets Authority (“CMA”), and Virtual Assets Regulatory Authority (“VARA”). From developing business plans, operational frameworks, and financial projections to drafting robust policies and procedures covering AML/CFT, compliance monitoring, risk management, and safeguarding of client funds.
Beyond licensing, we offer compliance and risk management solutions designed to help your business remain ahead of regulatory requirements.
Our outsourced compliance officer service, delivered through locally based professionals, ensures ongoing adherence to rules, timely reporting, staff training, and proactive risk mitigation.
Whether you are a fintech start-up entering the Middle East market or an established financial institution expanding your global footprint, our consultancy brings strategic insight, operational know-how, and regulatory clarity to every stage of your journey.
With a presence in both Malta and the UAE, we bridge European expertise with Middle Eastern opportunity, delivering agile, responsive, and practical solutions in one of the world’s most dynamic financial hubs.