Meet CMA and SAMA Requirements From Day One

Saudi regulators have clear expectations for fintech startups. CMA oversees investment products and crowdfunding. SAMA oversees payment systems and digital banking. Meeting their requirements is not optional. Startup regulatory support ensures you build the right systems and policies from the beginning, so you don’t have to rebuild later.

What this Service Covers

  • Regulatory mapping. Which regulator oversees your product. What licenses you need. What capital you must hold.

  • Policy development. Consumer protection policies. Complaint handling procedures. Data security standards. Fair lending practices.

  • Governance framework. How your company makes decisions. How you manage risk. How you report to regulators.

  • Compliance training. Your team understands the rules that apply to your business. They know what is allowed and what is not.

  • Ongoing support. As your business grows or regulations change, we keep your framework current.

Outcome

You operate a compliant fintech business that regulators trust. You avoid violations, fines, and operational suspensions. You grow with confidence.

Who is This For

Early-stage fintech startups.

Companies launching investment products.

Crowdfunding platforms. InsurTech or WealthTech companies.

How it Works

Assessment of your business model and regulatory requirements. Policy and governance development. Training for your team. Ongoing updates as you scale.

Timeline: 4-6 weeks for initial setup.