Beyondcomply
About BeyondComply: At BeyondComply, we help financial institutions, fintech startups, and virtual asset firms navigate regulatory complexity with confidence and clarity. Founded by Nadine Ghosn, a seasoned compliance expert and trainer with over 20 years of experience in payments, fintech, and licensing, our mission is to make compliance practical, strategic, and business-enabling. Our Services • Compliance consultancy tailored to your business model • Licensing support across EU, UAE, DFSA, VARA, and MENA jurisdictions • Bespoke training in AML/CTF, GDPR, fraud reporting, and risk governance • Regulatory health checks, internal audits & remediation Who We Work With • Payment and Electronic Money Institutions (EMIs & PIs) • Fintech and regtech startups • Virtual Asset Service Providers (VASPs) • Law firms, DFIs, and regulators Why BeyondComply? We offer expert advice with a hands-on, strategic approach—grounded in real-world industry experience and regulatory insight. Let’s go beyond compliance—together. Learn more at: Contact us at: info@beyondcomply.com
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