Who this is for
Companies incorporated or licensed in ADGM or DIFC — banking, asset management, fintech, family offices, professional services.
What's included
- ADGM FSRA / DIFC DFSA rulebook mapping
- AML / CFT policy and procedure pack
- Conduct-of-business rules implementation
- Client-on-boarding KYC/CDD templates
- Whistleblowing and conflicts-of-interest registers
- Outsourcing policy aligned to free-zone rules
- Reporting calendar (financial returns, fitness-and-propriety, complaints)
- Annual compliance monitoring programme
Deliverable
Combined ADGM + DIFC toolkit in editable Word + Excel.
Estimated delivery time
7-10 business days · indicative turnaround for SME-tier orders. Enterprise / multi-site engagements scheduled separately.
Frequently asked questions
Who is the listed price for?
The price of $2,600 USD shown above is for SMEs and startups. For larger corporates, enterprise licensing or multi-site programmes, contact us for a tailored quote.
Are the documents editable and brandable?
Yes. Everything is delivered as fully editable Microsoft Word and Excel files you can customise and brand for your organisation.
Do you also offer implementation support?
Yes — pair this toolkit with our retainer services (CISO-aaS, DPO-aaS, Compliance Officer-aaS, Annual Surveillance) for ongoing support.
Is there a money-back guarantee?
Yes — 30 days, no questions asked.