Praesidium is also requested to provide advice and assistance to clients wishing to establish in other jurisdictions,
including the preparation of viability reports.

Outsourced Compliance Praesidium provides outsourced compliance services to a range of financial institutions and oversees the following:
  • Identification of risks in the business and development of a commensurate compliance framework;
  • Undertake Client Take On (AML) processing;
  • Undertake AML and Compliance training;
  • Conduct reviews of the systems and controls;
  • Update policies and procedures;
  • Provide compliance reporting to the Board;
  • Interface with the DFSA/regulatory agencies on all regulatory matters;
  • Assist with regulatory and audit visits and inspections

Praesidium Advisory Ltd is a DIFC Company
Limited by shares CL 2371.
Registered with the DFSA F004515.
Registered address Office 104,
Al Fattan Currency House. DIFC.
PO Box 506676.
VAT TRN 100374474300003

Our Expertise

  • DFSA Authorisation
  • Regulatory Licence Applications
  • Compliance Outsourcing & Oversight
  • AML & CTF Services
  • Training
  • Islamic Finance
  • Corporate & Secretarial Services
  • Business Concierge Services
  • Fund Services
  • ​​​​​​​Non-Regulated Set Up’s

About Us

Praesidium Advisory Ltd (‘Praesidium’) is a client advisory practice integrating business with compliance, risk and controls.​​