Total Solutions Middle East ("TSME") Limited is the leading Compliance and AML service provider in the Dubai International Financial Centre ("DIFC").
TSME services multiple financial institutions located in the DIFC, ranging from subsidiaries of global financial institutes to privately owned investment vehicles. Our team consists of over 14 experienced compliance consultants.
TSME is voluntary regulated by the Dubai Financial Services Authority ("DFSA") as a Designated Non-Financial Business and Profession ("DNFBP") and conduct our business in compliance with the AML Rules of the DFSA Rulebook.
We can assist you with the following services: Compliance Consultancy, DFSA licence application, AML/CTF and Sanctions compliance, risk management, corporate governance, company secretary and data protection.