A UAE Compliance & Advisory Firm
MARIS GLOBAL LLC FZ is a UAE-based Compliance Solutions and Advisory firm providing specialised regulatory, compliance and risk-management support to financial institutions, DNFBPs and businesses operating in or entering the United Arab Emirates.
We combine UAE banking and financial services experience with deep regulatory knowledge to help organisations meet their obligations while continuing to grow with confidence.
Specialist Knowledge Across Compliance & Risk
Our capabilities span the areas that matter most to regulated and growing businesses in the UAE.
AML / CFT
Anti-money laundering and counter-financing of terrorism frameworks aligned to the applicable regulatory perimeter.
KYC & Due Diligence
Customer due diligence, enhanced due diligence and ongoing monitoring processes.
Risk Management
Risk-based, proportionate controls designed around your business model and exposure.
Governance
Governance structures that strengthen oversight, accountability and decision-making.
Financial Crime Prevention
Practical measures to identify, mitigate and report financial crime risk.
UAE Banking & Financial Services
Hands-on experience of UAE banking and financial services environments.
Compliance Is More Than Box-Ticking
We believe compliance is not simply a matter of regulatory box-ticking. Done well, it should protect organisations, strengthen governance, manage risk, build stakeholder confidence and support sustainable growth.
Our practical, commercially-aware approach ensures that regulatory requirements are translated into workable solutions that fit the realities of your business.
Turning Regulation Into Practical Solutions
Regulatory Insight
Deep understanding of the UAE regulatory landscape applied to your activities.
Practical Implementation
Controls that work in day-to-day operations, not just on paper.
Risk-Based Solutions
Proportionate measures tailored to your model and exposure.
Sustainable Compliance
Frameworks that support long-term governance and growth.
Expertise Beyond Boundaries
Partner with a UAE advisory firm that combines regulatory depth with practical, commercial judgement.