About

A regulatory consultancy that shows its sources

Candovio is a regulatory consultancy incorporated in the UAE that helps financial services firms obtain licences from the DFSA, FSRA, VARA, the Central Bank of the UAE and the UAE Capital Market Authority (UAE CMA).

The firm

Based inDubai, United Arab Emirates
Emailconnect@candovio.com

Candovio helps clients to set up under any of the five regimes in the UAE: the two financial free zones, Dubai's virtual-asset regime and the federal regulators onshore.

Our work is developing licensing applications, authorisation support, ongoing compliance, fund structuring and virtual-asset licensing. The services page describes each of these services, and the team page names the people who review your work.

How we work

Rules first. Every statement we make about a licence is taken from the regulator's own rulebook or website, named by source and labelled Rule, Guidance, Practice or Judgement. The methodology page explains the labels, the review step and how corrections are handled.

The free assessment, run by Clara, our AI assistant, is where every engagement starts. It is followed by a call-back to confirm your answers, a confirmed report for your route, and, if you decide to go ahead, an engagement letter that sets out the scope and the fee for your regulator and category.

When the work starts, your compliance lead and any lawyer you have engaged join the same workspace, with the report and the record of what was decided already in it. Nobody re-explains the business.

Contact

Request a call-back on the contact page, or email connect@candovio.com.

Know your route before you apply

Ask for a call-back. We confirm your route with you and arrange your place in the assessment beta.

Request a call-back