Commercial Registration | 商业登记

We work with American partners for US Legal, banking, and investment services.  We use fully licensed financial professionals and RIA resources.  Our underwriters are US based.  Our ventures assume third-party auditing.  Saudi Arabia uses the IFRS standard.

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我们与美国合作伙伴协作，提供美国法律、银行及投资服务。我们依托拥有全牌照资质的金融专业人士及注册投资顾问（RIA）资源，并由位于美国的承保团队负责承保工作。

We partner with GDI Risk Advisory for full diligence capability including  OFAC, OFSI, DFAT, global PEP, GDELT adverse media, FBI, Interpol, FINRA, FinCEN (US); FCA (UK); SAMA and CMA enforcement (Saudi Arabia); DFSA (Dubai); and OSINT.

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我们与 GDI Risk Advisory 合作，具备全面的尽职调查能力，涵盖 OAC、OFSI、DFAT、全球 PEP、GDELT 负面媒体信息、FBI、国际刑警组织（Interpol）、FINRA、FinCEN（美国）、FCA（英国）、SAMA 及 CMA 执法记录（沙特阿拉伯）、DFSA（迪拜）以及开源情报（OSINT）等领域。

We train global counsel in anti-corruption best practices through the SaudiCertified program.

All ministerial, funder and authorizer meetings are attended by certified counsel.  We keep advisory funds primarily in US accounts for transparency and auditing purposes.

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我们通过“SaudiCertified”项目，就反腐败最佳实践对全球法律顾问进行培训。
所有涉及政府部门、出资方及授权方的会议，均由获认证的法律顾问出席。我们的咨询业务资金主要存放于美国账户内。