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DMCC Compliance Hub

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.

VAF Compliance DMCC

Address

O5-PF-CWC29, JLT, Dubai

Phone

+971 50 906 7550

Email

Website

ScaleCompliance DMCC

Address

48th Floor, Almas Tower, JLT, Dubai

Phone

+971 58 541 8202

Email

Website

Compliance documents

Everything you need to streamline your company’s operations in DMCC

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