About HOLT consultancy

We are an award winning professional compliance and risk management service provider, incorporated as a Limited Liability Company in the DIFC on 30 October 2012 (DIFC licence number CL1282).

 

We operate in the financial services sector helping regulated and non-regulated firms to set up and operate in the DIFC.


We understand the procedures for setting up in the DIFC and we understand the DFSA laws and rulebook, which means we are well positioned and experienced to advise non-regulated and regulated firms.

 

We provide services in the areas of:
 

  • Setting up in the DIFC
  • Licence Variations
  • Compliance Support
  • Compliance Advice
  • Compliance Reviews
  • Compliance Remediation
  • Training
  • Recruitment

 

HOLT consultancy's Tax Reference Number (TRN) is 100065694000003.

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Our mission

To develop our client's business through premier quality and expert execution by focussing on their needs and providing business solutions. We strive to offer a service that exceeds expectations through our commitment to clients, adding maximum value to their business and protecting their reputation.

Our vision

To be the premier choice for companies when selecting a professional compliance and risk management service provider.