This page is a working draft pending final legal review. Bracketed items marked [PLACEHOLDER] will be completed once confirmed.
ComplyWorks advises firms on UK Financial Conduct Authority (FCA) authorisation and on Dubai VARA / DFSA regulatory frameworks.
[CRITICAL PLACEHOLDER: state plainly whether ComplyWorks itself is FCA-regulated, an Appointed Representative, or unregulated and providing advisory-only services outside the FCA perimeter. This single fact determines the wording of the rest of this page and must come directly from the client, not be inferred or assumed.]
Our advisory scope does not constitute:
- Regulated investment advice
- Legal advice
- A guarantee of authorisation outcome from any regulator, including the FCA, VARA, or DFSA
Cross-Border Scope
[CONFIRM: does ComplyWorks hold any formal registration, partnership, or licence in the UAE relating to VARA or DFSA advisory work, or is this purely informal cross-border advisory positioning?]