Your Compliance Partner
True compliance is not about ticking boxes — it’s about protecting trust, value, and the financial system itself. We deliver tailored business services so you can focus on growth, not regulatory burdens. Empowering Regulated Entities with Confidence and Compliance.
Who We Are
Wali Management Services Consultancy – F.Z.C. (WMS) is a UAE-based management consulting firm providing integrated business, regulatory, and compliance advisory solutions. Our expertise cover Business Incorporation and Licensing, Regulatory and Tech Compliance, AML/CFT Advisory, Corporate and Operational Solutions, and specialized training programs led by industry experts. We serve a wide range of clients including financial institutions, real estate brokers, insurance intermediaries, corporate service providers, VASPs, and DNFBPs, helping them build compliant, efficient, and sustainable businesses aligned with UAE and international standards.
Corporate Solutions
Comprehensive corporate solutions that streamline operations, ensure compliance, and drive growth.
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Six Expert Solutions, One Trusted Partner.
Empowering Compliance. Enabling Growth. WMS Consultancy is a specialized compliance and corporate advisory firm dedicated to strengthening governance, risk management, and regulatory excellence. We provide special Expertise in:
Business Incorporation & Regulatory Licensing
From company formation to regulatory authorization — building your business on a strong, compliant foundation.
Regulatory Compliance
WMS offers tailored regulatory compliance services to ensure businesses adhere to all applicable laws.
AML/CFT Compliance and Trainings
Wali Management Services (WMS) provides comprehensive support to ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Tech Compliance
Integrating technology with compliance for smarter, faster, and risk-aware business management.
Corporate Advisory
From bookkeeping to boardroom — WMS keeps your numbers compliant and your business confident.
Ongoing Business Operational Support
Providing continuous operational, administrative, and linguistic support to keep your business running smoothly and compliantly
Whom We Empower
Financial Institutions
Securities Brokers, Exchange Houses, Insurance Companies seeking regulatory clarity and operational excellence
Real Estate Companies & Brokers
Entities licensed by RERA aiming to strengthen due diligence and client verification.
Virtual Asset & Crypto Firms
Exchanges, wallet providers, and blockchain projects navigating new regulatory frameworks
Dealers in Precious Metals & Stones (DPMS)
Businesses ensuring transparency and compliance with AML/CFT obligations.
Corporate Service Providers (CSPs)
Emerging or Regulated Entities - Startups and enterprises preparing for or maintaining regulatory licensing
Our Proud Clients & Channel Partners
Client Experience
Disclaimer
All services offered by Wali Management Consultancy are restricted to business setup, regulatory licensing, and compliance solutions. Our work is strictly limited to regulatory and corporate support, with no involvement in client trading, onboarding, or financial advisory activities. Our principal consultants and partners may also be often employed with other entities; however, strict measures are in place to ensure independence, confidentiality, and the absence of any conflict of interest.
