Milestones & Track Record
Our senior advisory team is experienced in;
New license applications
License acquisition and change of control process
Geographical extensions into new territories through branches or
passporting rights
License extension to enhance the scope of allowable services
Compliance, governance, and audit requirements
in different jurisdictions around the world including the EU, MENA, Asia and Africa.
Global Licensing & Service Expansion
License Applications & Passporting Rights
13
Approved Licenses
EU • MENA • APAC • AFRICA
5+
Passporting Rights
• Cross-Border EU
BANKING
1 Bank in EU | 3 Banks in MENA | 1 Bank in APAC
REINSURANCE & ASSET MANAGEMENT
1 Reinsurance in MENA | 1 Asset Management in MENA
INVESTMENT BROKERAGE
2 Brokerage in MENA | 1 Brokerage in Africa
PAYMENT & FACTORING
2 Money Institutions in MENA | 1 Factoring in MENA
License Extensions & Branch Openings
4
Licenses Extended
EU • MENA
8
Branches Opened
EU • MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
Regulatory Advisory
EU
Advisory services for banking, investment companies, and consumer lending across 6 EU jurisdictions.
✓ DELIVERED
✓ DELIVERED
✓ DELIVERED
MENA
Advisory services for banks, investment companies and asset management company.
✓ EXECUTED
✓ EXECUTED
APAC & AFRICA
Advisory services for banks and investment companies.
✓ DELIVERED
✓ DELIVERED
Operational Excellence
COMPLETED
EU & MENA | Technology selection support for banks and other financial institutions.
COMPLETED
EU & MENA | Design of processes and preparation of policies, procedures and workflows for newly established financial institutions to ensure regulatory compliance and operational effectiveness.
COMPLETED
Improvement of processes to ensure better customer experience and frictionless operations.
COMPLETED
Designing human oversight in high-risk AI-led processes.
COMPLETED
Defining Group-level policies for global financial institutions.
Milestones & Track Record
Our senior advisory team is experienced in;
New license applications
License acquisition and change of control process
Geographical extensions into new territories through branches or
passporting rights
License extension to enhance the scope of allowable services
Compliance, governance, and audit requirements
in different jurisdictions around the world including the EU, MENA, Asia and Africa.
Global Licensing & Service Expansion
License Applications & Passporting Rights
13
Approved Licenses
EU • MENA • APAC • AFRICA
5+
Passporting Rights
• Cross-Border EU
BANKING
1 Bank in EU | 3 Banks in MENA | 1 Bank in APAC
REINSURANCE & ASSET MANAGEMENT
1 Reinsurance in MENA | 1 Asset Management in MENA
INVESTMENT BROKERAGE
2 Brokerage in MENA | 1 Brokerage in Africa
PAYMENT & FACTORING
2 Money Institutions in MENA | 1 Factoring in MENA
License Extensions & Branch Openings
4
Licenses Extended
EU • MENA
8
Branches Opened
EU • MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
Regulatory Advisory
EU
Advisory services for banking, investment companies, and consumer lending across 6 EU jurisdictions.
✓ DELIVERED
✓ DELIVERED
✓ DELIVERED
MENA
Advisory services for banks, investment companies and asset management company.
✓ EXECUTED
✓ EXECUTED
APAC & AFRICA
Advisory services for banks and investment companies.
✓ DELIVERED
✓ DELIVERED
Operational Excellence
COMPLETED
EU & MENA | Technology selection support for banks and other financial institutions.
COMPLETED
EU & MENA | Design of processes and preparation of policies, procedures and workflows for newly established financial institutions to ensure regulatory compliance and operational effectiveness.
COMPLETED
Improvement of processes to ensure better customer experience and frictionless operations.
COMPLETED
Designing human oversight in high-risk AI-led processes.
COMPLETED
Defining Group-level policies for global financial institutions.
Milestones & Track Record
Our senior advisory team is experienced in;
New license applications
License acquisition and change of control process
Geographical extensions into new territories through branches or
passporting rights
License extension to enhance the scope of allowable services
Compliance, governance, and audit requirements
in different jurisdictions around the world including the EU, MENA, Asia and Africa.
Global Licensing & Service Expansion
License Applications & Passporting Rights
13
Approved Licenses
EU • MENA • APAC • AFRICA
5+
Passporting Rights
• Cross-Border EU
BANKING
1 Bank in EU | 3 Banks in MENA | 1 Bank in APAC
REINSURANCE & ASSET MANAGEMENT
1 Reinsurance in MENA | 1 Asset Management in MENA
INVESTMENT BROKERAGE
2 Brokerage in MENA | 1 Brokerage in Africa
PAYMENT & FACTORING
2 Money Institutions in MENA | 1 Factoring in MENA
License Extensions & Branch Openings
4
Licenses Extended
EU • MENA
8
Branches Opened
EU • MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
LICENSE EXTENSIONS
1 Bank in EU | 1 Brokerage in EU | 2 Brokerage in MENA
BRANCH OPENINGS - INVESTMENT BROKERAGE
3 Branches in EU | 5 Branches in MENA
Regulatory Advisory
EU
Advisory services for banking, investment companies, and consumer lending across 6 EU jurisdictions.
✓ DELIVERED
✓ DELIVERED
✓ DELIVERED
MENA
Advisory services for banks, investment companies and asset management company.
✓ EXECUTED
✓ EXECUTED
APAC & AFRICA
Advisory services for banks and investment companies.
✓ DELIVERED
✓ DELIVERED
Operational Excellence
COMPLETED
EU & MENA | Technology selection support for banks and other financial institutions.
COMPLETED
EU & MENA | Design of processes and preparation of policies, procedures and workflows for newly established financial institutions to ensure regulatory compliance and operational effectiveness.
COMPLETED
Improvement of processes to ensure better customer experience and frictionless operations.
COMPLETED
Designing human oversight in high-risk AI-led processes.
COMPLETED
Defining Group-level policies for global financial institutions.