10 Leaves
Registered as Corporate Service Providers in the DIFC and the ADGM We are a bespoke consultancy based out of the ADGM, DIFC, Luxembourg and Mauritius. We help financial (and non-financial) companies establish a base in these financial centres, and assist them to achieve regulatory authorisation. Our services are turnkey - we help identify the centre most apt for your business model, prepare your documentation, and liaise with the authorities to obtain your regulatory clearances and complete the setting up of the associated legal structures. We have helped over 200 financial entities register in the DIFC and the ADGM, and assisted in the setup of over 500 fintech licenses. Our services include compliance consulting and investment fund structuring (through 10 Leaves Legability) as well. We are corporate service providers and can form Foundations and SPVs in the DIFC and the ADGM for clients, without their physical presence being required. What differentiates us from the rest? Service and technology. We use cutting-edge tech to make our processes more efficient, yet maintain the warmth of personalisation when it comes to human interaction. A blend, that ends up delivering bespoke services at a level of efficiency unmatched by competition.
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Verified contacts
26
available on Kipplo
LinkedIn employees
39
11 to 50 range
Open roles
—
no listings
Distinct roles
21
indexed titles
Tech stack
1
tools in use
Monthly traffic
45
organic / mo
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Decision-makers and verified team members
26 contacts with verified email or phone · masked until revealed.
- LP
Lavina Panjwani
Manager · General Business & Management
EmailPhone - AR
Alakananda Roy
Search Engine Optimization Analyst · Advertising & Marketing
EmailPhone - JM
Jingyasa Mohanty
Junior Seo Specialist · Information Technology
EmailPhone - SR
Shihan Rohit Ghai रोहित घई
Partner · General Business & Management
EmailPhone - RR
Ravi Ramanani
Director of Operations · Operations
EmailPhone - AK
Ashwin Krishnan
Business Consultant · General Business & Management
EmailPhone - BD
Bhakti Dave
Company Secretary · General Business & Management
EmailPhone - JJ
Jam Javier
Senior Consultant · General Business & Management
EmailPhone - RT
Rujuta Thakar
Senior Compliance Manager · General Business & Management
EmailPhone
Showing 9 of 26 verified contacts
Top roles at 10 Leaves
21 distinct titles indexed · top 10 shown.
- 2administrative assistant
- 1administrative officer
- 1administrator
- 1aml executive dmlro
- 1business consultant
- 1company secretary
- 1compliance manager & mlro
- 1compliance, money laundering reporting officer
- 1director of operations
- 1executive secretarial services
- +11more titles
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