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: www.beyondcomply.com
Contact us at: info@beyondcomply.com


BeyondComply

Org chart

Teams

Offices