About Us
Compliance World
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  • Empowering Businesses, Enabling Compliance

    We believe that robust compliance isn't just a regulatory obligation—it's the foundation of trust, transparency, and sustainable growth in today’s global economy. Operating at the intersection of technology, regulation, and strategic consulting, Compliance World is making a powerful difference in Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and business formation services across the world.

Leading the Charge in AML/CFT Compliance

In an era of rapidly evolving financial crimes, Compliance World is a trusted global partner for businesses seeking to stay ahead of regulatory expectations. Our comprehensive AML/CFT solutions are fully aligned with FATF recommendations, and we tailor our strategies to meet the unique legislative requirements of each jurisdiction we serve.

Whether it’s implementing end-to-end risk assessments, managing Politically Exposed Persons (PEPs) screening, or providing real-time monitoring and suspicious activity reporting, we support institutions in building a resilient and proactive compliance culture. Our services have been instrumental in helping financial institutions, fintech companies, and payment providers meet and exceed regulatory expectations in regions such as:

  • United Kingdom – aligning with the Money Laundering Regulations 2017 and Proceeds of Crime Act 2002

  • United Arab Emirates – supporting firms in GoAML registration and UAE Central Bank compliance

  • Singapore & Australia – assisting businesses with MAS and AUSTRAC obligations

  • European Union – preparing firms for the upcoming Anti-Money Laundering Authority (AMLA) regulatory framework

Business Formation with Built-In Compliance

Compliance World doesn’t just help businesses launch—we help them launch with confidence. Through our company formation services, we enable entrepreneurs, investors, and corporates to register and structure their entities in full alignment with the relevant legal, tax, and compliance frameworks of their chosen jurisdictions.

From free zones in the UAE and offshore jurisdictions to onshore setups in the UK, EU, and beyond, we provide seamless guidance through each step of the process—backed by regulatory insight and technology-driven solutions that ensure compliance from day one.

Who We Serve

Our clientele spans a wide range of industries and sectors, including:

Making a Global Difference

We’re proud to say that Compliance World is not just a service provider—we are a global compliance partner. Our mission is to reduce regulatory burden, mitigate risk, and empower businesses to operate legally, ethically, and successfully in a dynamic global market.

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Financial 

At Compliance World, we take care of your business from start to success.

From company formation to obtaining regulatory approvals, and from establishing your operations to ensuring ongoing compliance management, we handle the entire lifecycle of your business setup and governance.

Non-Financial 

At Compliance World, we don’t just meet industry standards—we set new ones.

We offer end-to-end, A to Z solutions that go far beyond the traditional compliance and business setup services. Whether you’re launching a new venture, expanding into new markets, or strengthening your regulatory posture, we provide everything you need under one roof.

📂 Company Services

Start right. Grow strong.
Business setup, licensing, and operational support tailored to your industry.

🛡️ Compliance Services

Zero risk. Full compliance.
AML, CFT, ESR, UBO, VAT, and tax registration—done right, done free.

📊 Biz Management Services

Efficiency meets growth.
Strategic planning, risk control, audits, and advisory for long-term success.

💻 IT & Digital Services

Tech that transforms.
Custom software, website, and mobile app development to digitalize your business.

📈 Investment Management

Smart capital. Strong returns.
CFA-led advisory and wealth structuring aligned with your financial goals.

🪙 Crypto & BC Services

Regulated. Secure. Scalable.
Token advisory, wallet compliance, and setup for regulated crypto projects.

→Contact Us

Compliance World Consultancy LLC

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