Compliance Hub

For easy and affordable compliance services, DMCC launches the Compliance Hub

Residence visa services

Access compliance service providers

It is mandated by the Federal Decree Law that Financial or Designated Non-Financial Businesses and Professions (DNFBP) appoint a compliance officer. Therefore, DMCC introduces Compliance Hub for DMCC member companies to have access to credible compliance service providers. The Compliance Hub will help small and medium business by offering an alternative to hiring a full-time employee, by outsourcing the compliance function to a pool of vetted compliance service providers.


Virtual assets logo

VAF Compliance DMCC

Address:
O5-PF-CWC29, JLT, Dubai

Phone:
+971 50 906 7550
Email: 
info@vaf.global
gilson@vaf.global
jose@vaf.global
Website: 
www.vaf.global

SCALE

ScaleCompliance DMCC

Address: 
48th Floor, Almas Tower, JLT, Dubai
Phone:
+971 58 541 8202
E-mail: 
lyudmila@scalecompliance.com 
Website:
www.scalecompliance.com

Want to join the Compliance Hub as a service provider?