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About Us
Our Company
Our Vision
Our Culture
Our History
Our Leadership
Our Offices
We operate
from 8 different locations
around the world
Bringing together
decades of industry expertise
A decade of excellence
At j. awan & partners group, our corporate culture is built on the principle of One Team
Empowering global organisations through strategic advisory & technology-driven solutions
Delivering innovative regulatory solutions designed to enable financial institutions to efficiently enter and operate within the Kingdom's dynamic financial market.
Our Services
Regulatory Authorisation
Outsourcing
Advisory Services
Corporate Services
Recruitment
Training & Education
Assurance

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation
Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.
Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements
Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.
Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively
Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation
Attract, retain, and manage top talent in today’s competitive market
At j. awan capital, our recruitment services, offers you comprehensive support across all aspects of human resources management.
Streamline entity formation, management & administration through our comprehensive suite of corporate services
Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.
Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support
Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.
Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support
Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.
Accelerate your regulatory journey with comprehensive, end-to-end licensing support
Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.
CMA
SAMA
Technology
KYC Solutions
KYB Solutions
Corporate Compliance
Transaction Monitoring
KYC Solutions
KYB Solutions
Corporate Compliance
Transaction Monitoring
Blog
Careers
Contact Us

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Weekly Insights - Saudi Arabia’s Economic Temperature Check: The Signals Investors Should Not Ignore

Weekly Insights - From Diplomacy to Data: The Forces Defining Saudi Arabia’s Near Term Growth Outlook

Weekly Insights - Resilient Growth, Deepening Markets: Signals from Riyadh

Weekly Insights - From Policy to Execution: Signals from Riyadh and Washington

We operate from 8 different locations around the world

Bringing together decades of industry expertise

A decade of excellence

At j. awan & partners group, our corporate culture is built on the principle of One Team

Empowering global organisations through strategic advisory & technology-driven solutions

Delivering innovative regulatory solutions designed to enable financial institutions to efficiently enter and operate within the Kingdom's dynamic financial market.

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation

Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.

​Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively

Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation

Attract, retain, and manage top talent in today’s competitive market

At j. awan capital, our recruitment services, offers you comprehensive support across all aspects of human resources management.

​Streamline entity formation, management & administration through our comprehensive suite of corporate services

Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.

Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support

Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.

Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support

Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.

Accelerate your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

EN

Weekly Insights - Saudi Arabia’s Economic Temperature Check: The Signals Investors Should Not Ignore

Weekly Insights - From Diplomacy to Data: The Forces Defining Saudi Arabia’s Near Term Growth Outlook

Weekly Insights - Resilient Growth, Deepening Markets: Signals from Riyadh

Weekly Insights - From Policy to Execution: Signals from Riyadh and Washington

We operate
from 8 different locations
around the world

Bringing together
decades of industry expertise

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Streamline entity formation, management & administration through our comprehensive suite of corporate services