Location Dubai, UAE
Email info@waliconsultancy.com
Phone +971 56 855 0658
Wali Consultancy
  • Who we are?
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  • Compliance Insights
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Partner with WMS — Whether you are a financial institution, securities broker, introducer, promoter, insurer, virtual asset service provider, precious metals dealer, real estate firm, or corporate service provider, compliance is not optional. AML/CFT is essential.

Wali Consultancy
  • Who we are?
  • Services WMS Offer
  • Compliance Insights
  • Contact
info@waliconsultancy.com
+971 56 855 0658
Wali Consultancy
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17 Nov
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A New Era of Financial Integrity: What Federal Decree Law 10/2025 Means for Organizations in the UAE

07 Oct
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Strengthening Cybersecurity in UAE Insurance: What’s New??

04 Jun
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Regulatory Update from DFSA

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At Wali, we empower businesses to establish, operate efficiently, and grow confidently.

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Location

Dubai, United Arab Emirates

Contact
Phone :
+971 5685 50658
Email:
info@waliconsultancy.com

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  • Who we are?
  • Services WMS Offer
  • Compliance Insights
  • Contact

Services

  • Business Incorporation & Regulatory Licensing
  • Regulatory Compliance
  • AML/CFT Compliance and Trainings
  • Tech Compliance
  • Corporate Advisory
  • Ongoing Business Operational Support
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    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.

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    © 2025 Wali Consultancy. All Rights Reserved.