CMA Structuring and Advisory

CMA Structuring and Advisory

Understanding the regulatory requirements and structuring your business operations to comply with the Capital Market Authority (CMA) regulations is essential for success in the Saudi capital markets. Value Expert offers structuring and advisory services to ensure your business aligns with the CMA’s legal and operational frameworks.

Licensing Suitability Assessment

We assess the most appropriate licensing category for your operations, whether it involves advising, dealing, custody, underwriting, or fund management. Also, we ensure your license aligns with strategic business goals and CMA standards.

Regulatory Compliance Consultation

We Guide you in meeting CMA mandates, including corporate governance, risk management, and reporting. Also, we design robust frameworks to enhance transparency and accountability.

Client Requirement Analysis

We analyze your objectives, challenges, and operational needs. Craft tailored compliance and market entry strategies.

Mutual Funds Structuring

We support structuring and registering mutual funds to align with CMA regulations. Also, we develop compliant and market-driven investment strategies.

Corporate Finance Deal Structuring

We provide expert guidance on mergers, acquisitions, equity offerings, and debt financing. Also, we mitigate risks and uncover opportunities with thorough assessments.

Regulatory Compliance Training

We will train your team on CMA compliance, governance, and best practices. Also, we will provide regular updates on regulatory changes and their impact.

Process

Initial Consultation

We will help you gain a thorough understanding of your business model, objectives, and compliance needs. Also, we will help you identify the appropriate licensing category and compliance roadmap.

Strategic Planning and Structuring

We will help you develop a customized compliance strategy tailored to your business. Also, we will assist in organizational structuring to meet CMA regulations effectively.

Implementation Support

We will guide your CMA licensing application process. We will also help you establish corporate governance and compliance systems.

Ongoing Advisory

We will provide you with continuous advice to maintain compliance. Also, we will keep you updated on regulatory changes and their implications.

Strategic Planning and Structuring

We will help you develop a customized compliance strategy tailored to your business. Also, we will assist in organizational structuring to meet CMA regulations effectively.

Implementation Support

We will guide your CMA licensing application process. We will also help you establish corporate governance and compliance systems.

Why Choose Us?

Expert Knowledge

Dedicated Assistance for Fintech Companies

Commitment to Your Long-Term Success

Tailored Approach

End-to-End Support

Streamlined Application Process

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What our customers say about us?

Expanding to Saudi Arabia seemed overwhelming at first, but Value Experts made it a smooth and stress-free process. Their team handled everything professionally, and we were operational in no time!


Ahmed Al-Mansour

Value Experts provided us with expert guidance on setting up our company in Saudi Arabia. Their knowledge of local regulations and fast execution saved us months of work.


Lisa Carter

From business licensing to legal compliance, Value Experts took care of everything. Their team was always available and ensured we avoided costly mistakes. Highly recommended!


Rajesh Verma

We struggled with paperwork and regulatory approvals until we partnered with Value Experts. They streamlined the process, allowing us to focus on growing our business.


Fatima El-Sayed

Setting up a business in a new country is never easy, but Value Experts made it effortless. Their team was knowledgeable, responsive, and truly cared about our success.


John Peterson

Get in Touch

Your business deserves the best support. Reach out now, and let us make your vision a reality in Saudi Arabia!

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