WAYAN – Financial services & Mediation Rwanda

Financial Services

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 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 clients benefit from the long relationship we have built over the years with regulators, institutions and financial authorities in Rwanda. Our expert team participated in the drafting of financial laws in Rwanda. Our Services include:

Asset Finance.
Corporate and Real Estate lending.
Financial Services Regulation.
Fintech and Virtual Assets.
Funds and Assets Management.
Trade and Commodities.

We provide guidance on

Licensing
Risk management
Compliance
Investement Structuring
Registration

Workplace discrimination and employee rights in Rwanda

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.

Our Services

Frequently Asked Questions

How can I schedule a consultation with WAYAN?

Can WAYAN help with obtaining financial licenses in Rwanda?

Yes, we provide comprehensive licensing assistance.

Can WAYAN help with developing a sustainability report?

Yes, we assist with developing comprehensive sustainability reports.

Can WAYAN help with international tax planning?

Yes, we provide expert guidance on international tax regulations.

Can WAYAN help with due diligence for a potential acquisition?

Yes, we conduct thorough due diligence investigations.

Can WAYAN assist with obtaining investment visas and permits?

Yes, we assist with investment visa and permit applications.

Can WAYAN help with customs and tariffs advisory?

Yes, we provide expert guidance on customs and tariffs.

Can WAYAN assist with trademark registration in Rwanda and internationally?

Yes, we assist with trademark registration.

Can WAYAN help with developing ethics policies?

Yes, we assist with the development and implementation of robust ethics policies.

How does mediation differ from arbitration?

Mediation involves a facilitator, arbitration a binding decision.

Does WAYAN provide pro bono support to startups?

Yes, we provide pro bono support to eligible startups.

Services