Build Your Business With Regulatory Requirements Built In

Strategy and compliance should work together, not against each other. You want to grow fast, but you also need to stay compliant.

Strategy and compliance advisory helps you design your business model, operations, and growth plan in a way that meets regulator expectations without slowing you down.

What this Service Covers

  • Business model review. How you make money. How you acquire customers. How sustainable your model is under Saudi regulations.

  • Operations design. How you handle customer funds. How you manage risk. How you prevent fraud. What systems you need.

  • Compliance integration. Building compliance into your product and operations, not bolting it on after launch.

  • Growth strategy. Expanding your customer base and revenue while staying compliant with regulations.

  • Regulatory relationship. How to communicate with SAMA or CMA. How to prepare for audits and reviews.

Outcome

You have a business strategy that regulators support. You grow without regulatory obstacles. You avoid costly rework and operational delays.

Who is This For

Licensed fintech companies.

Fintech startups preparing for launch.

Companies planning to scale in Saudi Arabia.

How it Works

Business model and operations review. Strategy development. Compliance integration. Ongoing advisory as you execute your plan.

Timeline: Varies based on scope.

Typically 6-12 weeks for initial strategy development.