Specialized advisory for obtaining SAMA and CMA licenses — from initial readiness assessment through official approval and ongoing compliance management.
We cover the full spectrum of financial and digital licenses in Saudi Arabia — from concept to official approval.
For companies offering payment, deposit and transfer services via digital platforms under SAMA's technical requirements.
Saudi Central Bank (SAMA)Qualifying companies for digital payment and processing licenses including legal structure, technical and capital requirements.
Saudi Central Bank (SAMA)Advisory for digital installment companies seeking SAMA licensing — credit model, compliance policies and regulatory requirements.
Saudi Central Bank (SAMA)Qualifying local and international money transfer companies to meet SAMA requirements including AML controls.
Saudi Central Bank (SAMA)Advisory for consumer, real estate and industrial financing companies seeking SAMA or CMA licensing.
SAMA / CMAQualifying digital insurance technology companies to enter SAMA's regulatory environment with proper capital and governance structure.
Saudi Central Bank (SAMA)Advisory for companies building open banking platforms or financial data connectivity services under SAMA's new framework.
Saudi Central Bank (SAMA)Diagnose the company's current position against regulatory requirements and identify material gaps.
Build the complete regulatory package — legal and financial documents, compliance policies and operational plans.
Submit to the regulator and professionally handle all queries and observations during the review phase.
Build the internal compliance system post-license to ensure continuity and successful periodic renewal.
A fintech startup with a technically ready digital payment platform but lacking regulatory expertise and the required documentation for a SAMA application — under significant investor pressure to launch.
Our team is ready to assess your regulatory position and identify the optimal path to your license.