VelthRad Consultants
Company Setup Provider
Dubai, Abu Dhabi, UAE
VelthRad Consultants is a regulatory and compliance consultancy that works in Dubai and Abu Dhabi. Its core clients are external asset managers, financial advisory firms, family offices and other regulated firms in the DIFC and ADGM.
The site lists support with regulatory authorisation, including Category 3C and Category 4 licences, outsourced compliance officer, MLRO and risk officer roles, remediation projects, COO support and IT infrastructure and cybersecurity. Company setup in the IFZA free zone in Dubai is listed as a further service for entrepreneurs and SMEs. The site does not state an office address, a licence held by the firm itself, or mainland or offshore formation services.
Services
Regulated Activity and Crypto Licensing
Free Zone Company Setup
Industries
Financial Services & FinTech
Investment & Asset Management
Freezone Expertise
IFZA (Dubai Silicon Oasis)
