Licensing advisory
Guidance on the licence route that fits your model, the regulator's requirements and the full submission checklist.
Licensing and business advisory
Licensing and business set-up, structured.
Structure what's next.
We help fintech, payments and growing companies in Saudi Arabia prepare licence applications, business plans and control frameworks, and turn them into a submission-ready package.
Services
What we do
Application and business plan
Preparation of the application form and business plan: strategy, governance, products, operating model and market analysis.
Financial modelling
Projections, income statement, balance sheet and cash flow built from one model so every document reconciles.
Policies and controls
Frameworks for AML/CTF, fraud, consumer protection, safeguarding of customer funds, business continuity and data protection.
Corporate and IT readiness
Organisation structure, board documents, fit-and-proper forms and the IT architecture documentation regulators request.
Submission management
Checking every section against the checklist, assembling contracts and evidence, and preparing the final package.
Regulatory focus
Built around the requirements of Saudi financial regulators.
One source of truth
Numbers reconcile across every document.
Practical delivery
Checklists, owners and dates, not just advice.