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Services:
Payment methods: Cashless payment, Bank cheques; Service Language: English;
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, Research, Staff Administration;
HOLT consultancy is Equiom’s second acquisition in the UAE, following the partnership formed with the Links Group in September 2016, and further widens Equiom’s offering and reach in the region. Established in 2012 Holt Consultancy represents Equiom’s first venture into the professional compliance and risk management services sector. Led by Chief Executive Officer Ben Holt, the team at HOLT consultancy consists of experts in compliance and risk management who help both regulated and non-regulated firms set up and operate in or from the DIFC. They also perform the mandatory Compliance Officer and MLRO functions for such firms on an outsourcing basis.
Address: Office 418, Liberty House DIFC, 506543 - Dubai, UAE;
Phone Number: +971 4 362 2222