FinancePay
The client’s request was to build a legally compliant corporate foundation in Saudi Arabia to launch their embedded trade finance and inventory-purchasing platform for local SMEs. In order to legally provide Sharia-compliant supplier invoice financing and BNPL services, they needed accurate and tailored legal support with navigating the client’s target jurisdiction’s regulation. Therefore, our role was to ensure their full operational readiness before the business launch.
We provided meticulous consulting on FinancePay’s unique trade finance model, advised them on each step of the company registration and corporate structuring, while also helping them meet the associated regulatory requirements. Our consultants also ensured the client’s internal policies and security protocols were aligned with robust Saudi standards. As a result of this cooperation, FinancePay successfully established a legally sound and fully compliant entity serving the Saudi SMEs.
