WHY CHOOSE Our Service?
DFSA Experience You Can Trust
10+ years working with DFSA-regulated firms, including audit, reporting, and capital adequacy review
Tailored to Your License
We align with your company profile, license type, and DFSA reporting expectations
Plug-and-Play Finance Officer Function
Immediate access to a senior specialist, ready to engage with your auditors, DFSA, and internal team
WHY IT Matters?
Avoid DFSA penalties, reduce your internal compliance burden, and operate with confidence.
DFSA-regulated firms face strict oversight and tight deadlines. Errors in PIB returns, weak capital monitoring, or missed filings can lead to fines, reputation risk, or even regulatory action. Our outsourced Finance Officer service ensures you’re always aligned with DFSA expectations—without overloading your internal team or hiring full-time.
OUR SERVICES INCLUDE
- Preparation & submission of DFSA Periodic Prudential Returns (PIB Returns)
- Real-time capital adequacy monitoring & early warning alerts
- Financial statement support & coordination with auditors
- DFSA-aligned budgeting, forecasting & cash flow management
- CRS / FATCA filings & ongoing compliance oversight
- Client money & safe custody framework implementation
- Fund manager support: NAV reviews, reconciliations, investor flows, expense tracking
- Custom financial controls designed for regulatory audit-readiness
HOW IT WORKS
- Initial Call: We understand your license type, DFSA obligations, and current setup
- Onboarding & Handover: We review previous filings, systems, and internal controls
- Execution: We take over FO responsibilities—PIB returns, monitoring, reporting
- Ongoing Reporting & Support: Regular updates, DFSA coordination, audit readiness
CONTACT US
Meydan Grandstand 6th floor - Dubai - United Arab Emirates