Legal
Our regulatory positioning across the UAE, KSA, and UK.
Last updated: July 2026 — placeholder pending legal review
NOESIS Management Consulting LLC is a private, boutique financial and business advisory firm headquartered in Abu Dhabi, UAE. [Insert entity registration number, licensing authority, and licence number here.] NOESIS is not a licensed bank, deposit-taking institution, or regulated financial services provider unless expressly stated, and does not hold client funds.
Our advisory, compliance, and AML services are designed with reference to recognised frameworks and regulators including the UAE's DFSA, FSRA, SCA, and FTA; FATF standards for AML/CFT; and, where relevant to UK-facing engagements, FCA standards. Referencing these frameworks reflects the standards we advise our clients against — it is not a claim of regulatory authorisation by NOESIS itself unless separately stated for a specific licence.
Specific regulatory permissions, licences, or registrations relevant to an individual engagement will be confirmed directly with the client in the engagement letter.
For questions about our regulatory status, contact info@noesismc.com.
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