EXCELENT SERVICES AT EVERY STAGE
Our mission is to provide you with bespoke compliance solutions for all your business needs. With integrity at our core, we provide innovative and tailored regulatory and compliance advisory services whilst creating value for your business.
Learn moreAdvisory Services
About us
Capedis is a global leader in providing regulatory and compliance advisory services. It specialises in advising on all aspects of onshore and offshore regulatory compliance. It helps its clients to ease regulatory burden by providing tailored cost-effective compliance solutions. Our full-fledged services include advice on anti-money laundering and terrorist financing; financial services regulation; policies, procedures and codes of conduct; regulatory remediation; provision of outsourced functions; compliance advisory; regulatory authorisation & licensing; information exchange and other areas of financial services regulatory law. Each solution we provide to our clients is personalised to meet their specific needs.
what they say about us
Capedis provided us with a valuable expert advice and compliance support whilst helping us to maintain the highest internal standards. Andrew T. Senior Executive Officer, UAEWhat they say about us
Capedis has consistently demonstrated understanding of our business needs and helped us to establish an effective risk- based compliance programme. Helen D. CEO, Caribbean, EuropeWhat they say about us
Capedis is a pleasure to work with. They employ a proactive approach to all problems the business face and give pragmatic advice as to the way forward. Their deep understanding of compliance and regulatory matters within the region and beyond is second to none. John F. Chief Legal Officer, Middle East, Europe, AsiaWhat they say about us
Capedis provided us with an effective compliance solutions and valuable support on a range of regulatory projects. They are highly professional with hands on approach to any compliance needs the organisation has. Ahmed M. Senior Executive Officer Middles East, AsiaWhat they say about us
Capedis helped us with all the broker review procedure and they gave us an advice how to avoid scams. I recommend this company, they are the best for Gulf brokers area. Mohammed M., CEO, DubaiAdvisory Services
Expertise
Compliance Advisory
- Independent Expert Reports
- Compliance Frameworks
- Anti- Money Laundering Frameworks
- Risk Mitigation Programmes
- Financial Crime Prevention
- Preparation for Regulatory Inspections
- Compliance Audits
Policies, Procedures &
Agreements
- Compliance Procedures
- Risk Management Policies & Procedures
- AML Policies & Procedures
- Codes of Conduct & Ethics
- Anti- Bribery & Corruption Procedures
- Whistleblowing Policies and Procedures
- Business Continuity and Disaster Recovery Plans
- Clients Legal Documentation
- Legal Agreements
Regulatory authorisation &
Licensing
- Compliance Officer ("CO")
- Money Laundering Reporting
- Officer ("MLRO")
- Company Secretary
- Risk Manager
FATCA/CRS Compliance Services
- Entity Classification
- Impact Assessment and Gap Analysis
- Awareness Workshops
- Registering Entity with the IRS and Obtaining GIIN
- Correctly Classifying both Account and Investors
- Appointing Individuals to the Appropriate AEOI Roles and Provision of Online Reporting to Relevant ITA or TIA
Outsourced Functions
- Compliance Officer
- Money Laundering Reporting Officer
- Company Secretary
- Risk Manager
Marketing Expertise
- Assistance to Businesses on Marketing Products and Services to Attract and Retain Customers
- Advice on Planning, Pricing, Sale Outlets
- Lead Generation
- Surveys and Focus Groups
WE UNDERSTAND YOUR COMPLIANCE NEEDS
Meting standards in the ever-increasing complexity of compliance and regulatory environment can be a struggle for any business. Our Compliance Advisors are here to assist your business in reducing complexity of new laws and regulations, helping you to find tailored solutions for your needs.International Business Centres In The World.
Jurisdictions
- British Virgin Islands
- Cayman Islands
- Vanuatu
- Cyprus
- United Arab Emirates
- Seychelles
- Malaysia (Labuan)
- St. Vincent And The Grenadines