Three regions. The same standard of readiness.
We work with clients wherever they are based, on entry into Australia, Europe and MENA and on movement between them. Every deliverable is available in English and Arabic.
Australia
Our home market since 2015. Australia regulates by activity: financial services, credit, care, training, labour hire and trades each have their own licence and their own regulator, and several changed in 2025 and 2026.
- ASIC
- AUSTRAC
- ASQA
- NDIS Quality and Safeguards Commission
- Aged Care Quality and Safety Commission
- State and territory regulators for childcare, labour hire and building
- Department of Agriculture, Fisheries and Forestry
Lawyers, accountants, conveyancers, real estate professionals and dealers in precious metals and stones are now regulated. The number of businesses AUSTRAC regulates grows from around 19,000 to close to 100,000.
Supported independent living providers and NDIS digital platforms must be registered with the NDIS Commission.
Providers register in six categories. The standard registration period is three years, and residential and complex home care are audited against the strengthened Quality Standards.
ASIC granted 290 new AFS licences and 104 new credit licences in the year to 30 June 2025. It decided 77% of new AFS licence applications within 150 days.
Europe
An Estonian company can be founded and run fully online. More than 135,000 e-residents from 185 countries have founded more than 39,000 companies there. From that base we prepare clients for the EU rules that apply to their activity.
- Estonian Business Register and e-Residency
- Estonian Tax and Customs Board
- Estonian Financial Supervision Authority and Financial Intelligence Unit
- National data protection authorities
- National competent authorities under MiCA and the payment rules
- AMLA, the EU anti-money-laundering authority
Any firm providing crypto-asset services to clients in the EU must now be authorised under MiCA. Unauthorised providers were required to wind down.
The EU Anti-Money Laundering Regulation applies from this date. The new EU authority, AMLA, has been operating since 1 July 2025.
More than 135,000 people from 185 countries have become e-residents and founded more than 39,000 Estonian companies. 2025 was up 15% on the year before.
MENA
The region is opening and formalising at the same time: new investment laws, corporate tax, mandatory e-invoicing and stronger AML supervision. Capital is active too, with 390 M&A deals worth US$46.7 billion in the first half of 2026. We work in Arabic and English.
- Investment ministries and national investment authorities
- Commercial registers and economic departments
- Free zone authorities
- International financial centre regulators
- Tax authorities
- Financial intelligence units and AML supervisors
Down from 434 deals worth US$58.8 billion a year earlier. Sovereign wealth funds and government-related entities remained central to regional dealmaking.
Businesses with revenue of AED 50 million or more must comply from 1 January 2027, and smaller businesses from 1 July 2027. A voluntary phase began on 1 July 2026.
Six of the ten largest sovereign wealth funds are in the Gulf. Global sovereign wealth assets reached US$12 trillion and are forecast to reach US$18 trillion by 2030.
Funding for MENA startups fell 22% year on year and the number of deals fell 41%.
The Country Pack
Whether your business is ready for one country and what it takes: registrations, licences, obligations, timeline and an entry plan. Australia, Estonia and the EU, and MENA jurisdictions; other countries on request.
Thirty minutes. One page back.
Pick a time. You speak with a senior lead, and within 24 hours you receive one page: the scope, the fixed fee and the handover date.
- With Mustafa Agaty, Chief Executive Officer
- In English or Arabic, by video or WhatsApp call
- No preparation needed