Services
Financial Services Regulatory
WAYAN steers your business through the labyrinth of financial regulations with unmatched precision. We provide financial advisory services in Rwanda, assist with licensing, manage risk, and offer support tailored for financial institutions, fintech innovators, and investment firms. Our intimate understanding of local and international financial laws ensures your operations are not just compliant but thriving.
Navigating the complex regulatory landscape of financial services is crucial for sustainable growth and compliance. WAYAN offers comprehensive regulatory advisory services, ensuring businesses understand and adhere to the evolving legal requirements in Rwanda and beyond. Our team is also experienced in local dispute resolution mechanisms such as legal mediator services in Kigali, bridging formal and community-based approaches for effective outcomes.
We provide guidance on
Tailored to financial institutions, fintech companies, and investment firms. Our services encompass assisting with
- Licensing applications,
- Developing robust risk management frameworks,
- Conducting detailed compliance audits to identify and mitigate potential issues.
We stay abreast of the latest regulatory changes, providing proactive financial advisory services in Rwanda to help clients avoid penalties and maintain operational integrity.
For fintech companies, we offer specialized advisory services, addressing the unique challenges of this rapidly evolving sector. Our expertise extends to:
- Anti-money laundering (AML)
- Know your customer (KYC) compliance,
Ensuring that our clients maintain the highest ethical and legal standards, we work diligently to demystify the regulatory process, empowering our clients to make informed decisions and operate with confidence as trusted professional mediators in Rwanda.
Financial Services Regulatory
Frequently Asked Questions
Contact us through our website, email, or phone.
Yes, we provide comprehensive licensing assistance.
Yes, we assist with developing comprehensive sustainability reports.
Yes, we provide expert guidance on international tax regulations.
Yes, we conduct thorough due diligence investigations.
Yes, we assist with investment visa and permit applications.
Yes, we provide expert guidance on customs and tariffs.
Yes, we assist with trademark registration.
Yes, we assist with the development and implementation of robust ethics policies.
Mediation involves a facilitator, arbitration a binding decision.
Yes, we provide pro bono support to eligible startups.
