Regulatory Strategy & Licensing Advisory
We support companies in navigating regulatory frameworks across the UAE and broader GCC by providing strategic guidance on licensing, compliance preparation, and regulatory engagement. Our team advises on the documentation, structural requirements, and operational readiness needed to meet regulatory expectations helping clients establish a compliant foundation for growth across financial services, fintech, digital assets, and regulated commercial activities.
With experience across central bank licensing, ADGM, VARA frameworks, and sector-specific regulatory bodies, we help clients structure their models, prepare submissions, and align governance with evolving regulatory standards.
Regulatory Pathway Assessment
We evaluate regulatory classifications, licensing options, and jurisdictional requirements to determine the optimal regulatory pathway for each business model. Our assessments provide clarity on obligations, timelines, and strategic implications, allowing clients to make informed decisions before engaging with regulators.
License Structuring & Documentation Preparation
We support clients in preparing the full suite of documentation required for regulatory submissions, including business model descriptions, compliance frameworks, risk assessments, operational plans, and governance structures. Our work ensures that submissions are clear, comprehensive, and aligned with regulatory expectations.
Compliance Framework & Governance Design
We assist companies in designing internal compliance processes, AML/KYC frameworks, risk management policies, and governance structures that support regulatory approval and long-term operational integrity. Our guidance ensures that clients are institutionally ready to operate within regulated markets.
Engagement & Regulatory Readiness Support
We prepare leadership teams for regulatory interactions by providing guidance on required disclosures, operational readiness, and regulator expectations. Our support includes preparing responses, refining business model narratives, and ensuring alignment across legal, operational, and financial stakeholders.
About Us
About Mintiply Capital
At Mintiply Capital, we are more than just capital market advisors; we are your strategic growth partners. We have the expertise to navigate the complexities of today’s financial markets.
