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8 min readInformative

What you should know about customer due diligence and onboarding

A company’s AML program is the foundation for understanding your business stakeholders. Leveraging a fully digitized AML program can lead to a better customer experience, a reduction in the time it takes for most customers to be approved, and greater security measures for all participants.

8 min readInformative

Raising capital: a guide for entrepreneurs

Raising capital as an entrepreneur can feel like navigating a maze with no end in sight. In this article, we’ll explain what you need to know during your fundraising journey so you embark on it with confidence.

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Zest Technologies DIFC Limited ("Zest DIFC"), is incorporated and registered in the Dubai International Financial Centre and operates this website (the "Site"), a transaction solutions technology platform and service (together, the "Platform").

Zest Equity Holdings SPC ("Zest Cayman") is an exempted company incorporated and registered as a segregated portfolio company under the laws of the Cayman Islands, providing certain services through the Platform on a private and non-commercial use basis.

Zest DIFC and Zest Cayman are separate entities operating independently. Users of the Site will be required to thoroughly review and agree to the Terms of Service for each of Zest DIFC and Zest Cayman in order to gain access to the Platform. Zest DIFC and Zest Cayman do not provide any financial services (including advising or arranging), and you are solely responsible for determining what would be deemed a regulated activity in your country.

The content and material available on the Site are for informational purposes only and are not intended to address your particular requirements. The content and material available on the Site do not constitute any form of legal, financial or tax advice, offer, recommendation or solicitation to enter into any relationship or transactions, and are not intended to be relied upon by you in making (or refraining from making) any specific decision. Neither Zest DIFC nor Zest Cayman assume any liability for the information provided on the Site.


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