Regulatory Compliance for Fintech in the Middle East

Are you an innovator launching or operating a Fintech in the Middle East or Gulf region?

Ready to expand beyond your region?

Are you looking for a global expert in fintech compliance?

InnReg has decades of experience in compliance consulting and outsourcing services to fintechs across the globe. Our expert consultants work with some of the industry’s most disruptive and ambitious innovators in both regulated and unregulated verticals.

InnReg is a team of over 30 Regulatory Compliance and Innovation Consulting experts, helping fintechs succeed in highly regulated markets since 2013. InnReg provides global fintech compliance and operations consulting and outsourcing services focused on mitigating regulatory risk while partnering with clients to launch innovative fintech products and services.

Compliance Services for All Fintech Innovators in MENA

Outsourcing Services

Staff, Manager, and Executive roles
Mid- and Back-Office Operations
Know Your Customer (KYC) and Enhanced Due Diligence
Suspicious Activity Monitoring (SAM) and Anti-Money Laundering (AML)

Consulting Services

Coverage of client’s regulatory structure requirements
Coverage of regulatory agency requirements
Management of due diligence and records requests
Regulatory inquiry and investigation support
Compliance Workflow Design

Registration and licensing support

Establishment, launch, and maintenance of compliance programs
Marketing and advertising compliance
User experience optimization (i.e., user onboarding, transaction processing, fund transfers)
Administrative operations (i.e., payment processing, data management)
Vendor onboarding and due diligence

Do you have a compliance question about your fintech? Get your answer quickly.

InnReg for Neobanks, Money Transmitters, and Other Fintechs in the Middle East

Spanning 10 years and numerous clients, InnReg’s deep industry expertise covers the broader fintech industry, including the following verticals:

Broker-Dealers
Crypto/Blockchain (including DeFi and Web3/Digital Asset providers)
Digital Lenders
Money Transmitters
Neobanks
Robo Advisors

Web3/Digital Assets Services Examples

Implementation of risk management workflows for DAOs and DeFi protocols
Conduction of custodial information security audits
Smart contracts recordkeeping requirements and best practices
Financial Action Task Force (FATF) compliance
Preparation for future regulatory aspirations

Client Testimonials

Bank-Owned Broker Dealer

“Operating a business in a highly regulated industry carries risk. InnReg has provided us with an individualized compliance program that they manage and monitor. It's a relief to know that we have expert industry professionals taking care of both our compliance and information security programs. Their services allow us to focus on growing our business and offering a great experience to our users, knowing our compliance program is in good hands.”
- Client CEO

Crypto Lender

“Francesco and his team helped us build and scale a global crypto company, navigate the many complex legal and regulatory challenges, and design a product that helped us satisfy our many constituents – customers, partners, local, national and international regulators. The team also provided critical guidance in the areas of risk management, security, HR, and strategic roadmap considerations. They have become a full extension of our team, and we would not be in the same place today without their endless guidance, support, and great judgment.”
- Client CEO

International Trading Platform

“I want to acknowledge the great work your firm and specially you have made for our growing fintech during the last three years. Whatever the company achieves, it wouldn't have been possible without your first class services."
- Client VP of Legal

Alternative Trading System

"Our business model is based on algorithms and high-volume trading. Using InnReg as our outsourced compliance program allows us to keep up with the frequency and depth of complex regulatory requirements. I also see it as an important strength for our continued growth in the U.S. and beyond."
- Client CEO