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Esnad Advisory Company We help you achieve the best financial and management performance for your company.

Esnad Advisory Company Is Licensed by The Capital Market Authority to Provide Advisory Services. We Also Provide Many Different Outstanding Consulting Services. We Have Experts in All Sectors Providing Superb Services in Financial Services, Internal Audit, Compliance, Establishing & Licensing Companies.
" Our Services "

Our services include the following:

Compliance , anti money laundering And CTF

The Compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) department is essential in financial companies. A financial company cannot be established, nor can its licensing application be accepted by the Capital Market Authority, without this department. Compliance, AML, and CTF enhance...

Fund Development and Structuring

Investment funds aim to meet the goals and requirements of investors and are tailored to their acceptable risk levels. Based on the objectives of each fund, different investment strategies are followed to achieve them. Therefore, the financial securities that constitute the assets of these funds vary according to their objectives...

Governance

We assist in implementing governance principles to ensure transparency and corporate accountability, which contributes to improving performance, reducing risks, and efficiently achieving the company’s objectives.

Internal audit

Without internal auditing, companies struggle significantly due to the absence of effective oversight. Without controls, the likelihood of errors and illegal activities increases, preventing companies from achieving their goals. At Esnad, we have a team of expert internal auditors to help you reach your objectives...

Arrangement Services

Arranging services focus on coordinating and managing financial transactions, such as project financing and securities issuance, while ensuring compliance with financial laws and standards. Its primary role is to facilitate dealings between the company and clients, reduce financial risks, and improve operational efficiency, contributing to the achievement of the company's strategic objectives...

Licensing Services

Corporate governance aims to enhance the efficiency and effectiveness of organizational management, providing the company with a stable foundation from which to conduct its operations with clearly defined roles and responsibilities, along with the necessary checks and balances. Therefore, corporate governance is a practical tool and an essential, integral component of...

Feasibility Studies

Feasibility study services aim to assess the viability of investment projects by analyzing financial, technical, and market aspects. These studies help determine the project's ability to generate profits and meet technical and market requirements, thereby supporting informed investment decision-making...

Risk Management

Risk management is the process of measuring and evaluating risks and developing strategies to manage them, as well as determining the strategy to be followed for managing and monitoring future risks. At Esnad Financial Company, our risk management services include various offerings, such as periodic risk assessments and preparing a plan...

Compliance , anti money laundering And CTF

The Compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) department is essential in financial companies. A financial company cannot be established, nor can its licensing application be accepted by the Capital Market Authority, without this department. Compliance, AML, and CTF enhance...

Arrangement Services

Arranging services focus on coordinating and managing financial transactions, such as project financing and securities issuance, while ensuring compliance with financial laws and standards. Its primary role is to facilitate dealings between the company and clients, reduce financial risks, and improve operational efficiency, contributing to the achievement of the company's strategic objectives...

Fund Development and Structuring

Investment funds aim to meet the goals and requirements of investors and are tailored to their acceptable risk levels. Based on the objectives of each fund, different investment strategies are followed to achieve them. Therefore, the financial securities that constitute the assets of these funds vary according to their objectives...

Licensing Services

Corporate governance aims to enhance the efficiency and effectiveness of organizational management, providing the company with a stable foundation from which to conduct its operations with clearly defined roles and responsibilities, along with the necessary checks and balances. Therefore, corporate governance is a practical tool and an essential, integral component of...

Governance

We assist in implementing governance principles to ensure transparency and corporate accountability, which contributes to improving performance, reducing risks, and efficiently achieving the company’s objectives.

Feasibility Studies

Feasibility study services aim to assess the viability of investment projects by analyzing financial, technical, and market aspects. These studies help determine the project's ability to generate profits and meet technical and market requirements, thereby supporting informed investment decision-making...

Internal audit

Without internal auditing, companies struggle significantly due to the absence of effective oversight. Without controls, the likelihood of errors and illegal activities increases, preventing companies from achieving their goals. At Esnad, we have a team of expert internal auditors to help you reach your objectives...

Risk Management

Risk management is the process of measuring and evaluating risks and developing strategies to manage them, as well as determining the strategy to be followed for managing and monitoring future risks. At Esnad Financial Company, our risk management services include various offerings, such as periodic risk assessments and preparing a plan...

Our Clients
Our Clients
Are you looking for a company specialized in all financial services?