At Mukhtara Compliance, we have an experienced team of payment specialists who continue to work with a large number of institutions internationally. We provide payment services compliance solutions tailored to the needs of businesses operating under various regulatory frameworks. Whether you trade anywhere in the Middle East or with any other regulator, we have dedicated professionals on hand to assist with your needs.
We work and collaborate with both business and regulators to ensure that everyone is on the same page. This includes working across borders, language barriers and for firms that are Passporting. Some of our core clients include FX Brokers, Money Remitters (Retail, Commercial and Wholesalers) and a number of firms such as payment account providers, acquirers and payment instruments. This is not limited to real world financial transactions, and we are always keen to work with Crypto-currency brokers, organisations and operators.
We love a new challenge and will be happy to provide advice and recommendations for any business operating within the payment space.
Contact us if you need to have more information about the Payment Services — we are always obliging with our knowledge and aim to inform our clients rather than tell them what to do. If you are unsure whether you fall under the Payment Services Directive scope, then get in touch and we will complete a compliance check to give you a full overview of any financial regulation that is binding on your business. Our payment services compliance solutions are designed to be clear, practical, and tailored to your needs. Get in touch now — our prices are affordable and accessible. We want to help you succeed.
