Kinetrix Consulting
Business Services · United Arab Emirates · 11-50 Employees
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Overview
Headquarters
Liberty House Dubai International Financ...Phone Number
+971 43471337Website
www.kinetrix.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
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ZI Rank
1
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1
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1
About Kinetrix Consulting
Kinetrix is a Governance, Risk and Compliance (GRC) advisory firm headquartered in the Dubai International Financial Center. Established in 2008, the company provides outsourced services for roles including Compliance Officer, Money Laundering Reporting Officer, Risk Officer, Data Protection Officer, and Company Secretary. It serves regulated companies and Designated Non-Financial Businesses and Professions (DNFBPs) across the traditional finance, Fintech, Virtual Assets, and Family Office sectors in the UAE and wider Middle East. The firm delivers value through regulatory license applications, independent internal audits, KYC remediation projects, and transaction monitoring support to ensure compliance with regulators such as the DFSA, FSRA, VARA, SCA, and the UAE Central Bank.Explore more
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Kinetrix Consulting
<$5M
11-50
Private
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Company Profile Activity
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Kinetrix Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.
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Kinetrix Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Kinetrix Consulting.
Kinetrix Consulting Tech Stack
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Kinetrix is a Governance, Risk and Compliance (GRC) advisory firm headquartered in the Dubai International Financial Center. Established in 2008, the company provides outsourced services for roles including Compliance Officer, Money Laundering Reporting Officer, Risk Officer, Data Protection Officer, and Company Secretary. It serves regulated compa... Read More
