Arkad Management DMCC

ARKAD MANAGEMENT DMCC is an advisory company that was founded in 2020 for provision of integrated consultancy services. Company's target clients are Financial Technology projects such as Forex brokers and Stockbrokers, Payment agents, E-money institutions, and marketing companies providing services to the aforementioned entities. We help our clients with the following issues: − Choosing an appropriate jurisdiction for projects set-up. − Organizational structuring and restructuring. − Developing system of management to ensure a high degree of transparency of processes, monitoring the implementation of specified control models. − Drafting and tailoring of all Internal policies and procedures to comply with applicable tax and public regulations. − Preparation of reports in accordance with the requirements of applicable tax and public regulations. − Defining and analyzing the processes, innovating work procedures. − Strategic plans and budgets development, monitoring the implementation of budgets and strategic plans at the level of indicators. − Assessment of applicable operational and market risks and development of risk avoidance strategies. − Evaluating external counterparties, counterparty due diligence and risk management.