Financial institutions

Compliance built to perform at scale.

Financial institutions face constant change, new rules, rising expectations, and growingclient volumes. Alpadis delivers the expertise, agility, and secure infrastructure to helpyou stay compliant, integrated, and efficient across every market you serve.

Regulatory & Compliance Support

Staying ahead of regulation, wherever you operate

Financial institutions face increasing scrutiny across multiple jurisdictions.

Alpadis delivers proactive compliance management across different jurisdictions.  

Our regulatory teams monitor regulatory developments and adapt frameworks quickly,ensuring your organisation remains compliant, responsive, and audit-ready at all times.

Licensing Support

Clear guidance throughout your licensing journey.

Alpadis assists financial institutions in determining the licences required for their activities, such as fund management, dealing/brokerage, payment services, and financial advice.

We help prepare licence applications, supporting documents, business plans, and compliance frameworks.

Our teams liaise with regulators and respond to queries, guiding you from initial assessment through to licence approval with clarity and confidence.

Internal Audit

Independent assurance that strengthens governance.

Alpadis provides internal audit support to assess the effectiveness of your controls, processes, and compliance frameworks.

We help identify gaps, recommend improvements, and support your organisation in demonstrating strong governance to regulators, boards, and stakeholders.

Financial institutions

Regulatory & Compliance Support

Licensing Support

Internal Audit

Our offices

Switzerland

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UAE

Japan