TRIPLE A GLOBAL LTD

Finance And Compliance Tech Solutions

Table of Contents
Overview

Objectives and Values

Our Team

Our Services

ADGM – Innovations Start-up

SWOT Analysis

Set-up Requirements

Market Share

Partners
Overview

Triple A Global Ltd is a team of experts collaborated from a wide spectrum of different
industries, focused on innovating financial and compliance tech solutions developing a one of
a kind Software as a Service (SaaS) platform which is both unique and user-friendly. Looking
into the future and setting a new trend in Fintech and Governance using next generation
technologies for businesses, TAG Ltd stays true to its mantra in providing Finance and
Compliance Tech Solutions (FACTS). Taking into account the increase in the need for precise
and accurate Auditing Services minus the hassle of tedious documentation, TAG Ltd will
streamline these activities using a hub ecosystem co-developed by our us and our Partners.

Vision: To be the premiere Finance and Compliance Tech Solutions company in the
UAE, known for smart innovations and incomparable integrity.

Mission: To provide unrivalled innovative solutions in the field of Finance and

Compliance in the UAE, developing systems and digital platforms that ensures data
security, ease of access, and improved business processes.
Objective & Values
Providing Innovative solutions for the integration of
existing legacy financial and compliance technologies
with fundamental upgrades to ensure compatibility with
current systems is our core strength and objective. Our
team of experts’ protocol and key directive is to perform
complete assessment and analysis of customer’s needs
and requirements to ensure that all desired outcomes
are achieved on time.

TAG Ltd believes that all activities should be achieved

with Integrity, Precision and Accuracy, Trust, and
Excellence to bring our clients a delightful and valued
experience they deserve.
Our Team
Our Team
ROLAND IAN DANGANAN, CEO

Ian has 15 years of solid experience in ISO Compliance, Legal

Consultancy, Research and Development, Branding, Marketing,
Security Management, and Human Resources Management,
working for various organizations from SME's to MNC's in the
Philippines, Singapore, Oman and the United Arab Emirates.

His business acumen combined with his natural interest with

process and systems innovation has made him a valuable asset
both as a consultant and a trusted expert. A testament to this is
when he represented and was the youngest delegate of the
Philippine contingent in the 2006 ASEAN Business Summit at
26 years old.

His passion for teaching and training has also allowed him to
share his vision with the belief that every trainee is an extension
of his legacy.
 Our Team
SIMON ANDRE WELHAM GRANGE, CTO

As a Senior Computer Scientist with a PhD in simulation, his

interests are now steering toward AI integration with business
processes. He has a strong interest in how to optimise and
automate the current technologies and develop new machine-
machine-to-business-business (M2B2) processes to reduce latency
and error rates.

His role as CTO focuses on the back office development and

exchange integration work necessary for Triple-A-Global to provide
seamless services for its clients and to ensure lean growth through
efficiency.

His role as a Senior Consultant in shoulder and elbow surgery with

an interest in major trauma reconstruction, particularly as a surgeon
scientist previously in London UK, France, Canada, and Australia
clinically, has led to a truly Global perspective on how we can create
new value. He is currently residing in Abu Dhabi in the U.A.E.
Our Team
YANNIE DUMAPAY, CTO

Yannie is a highly competent accounting and financial

consultant having run her own company in the Philippines for
over 14 years to date. Her company manages government
and commercial contracts in the financial sector serving clients
across multiple countries. She has now began diversifying into
structured cabling in commercial settings and has been
successfully executing this for 2 years now. She is now
working as an independent contractor in the UAE for the last 4
years 2015.

With these experiences, she is now starting to add to her

portfolio by diving into the United Arab Emirates Financial
Market as an Entrepreneur. Confident with her network, she
aims to provide better services with a Filipino touch. She is the
driving force of TAG Ltd.
Our Team
JOHN FONTILLAS, COO

An Electronics and Communications Engineer by profession,

John has worked for one of the largest Telco in the Philippines
as a Network Engineer, one of the pioneers in Fibre Optics
back boning. He then ventured to Electronics Manufacturing
as a Production and Process Engineer where he handled over
800 people building electronic displays; TFT LCDs for Smart
Phones, Smart Watches, and GPS Monitors. He is currently
involved in Software development and Hardware integration
working with a development team that he spearheads.

The opportunity to bolster his career happened in 2016 when

he moved to Abu Dhabi and became the Sales Engineer for
Best Pick General Trading. He also is one of the few
accredited documentation specialists of the ICA, the US ISO
certification body in the GCC, having facilitated the approval of
more than 15 companies to date. His passion and
commitment has always been his main strengths which has
led to his on going success in the compliance and IT field.
Our Services
 Our Services Include:

FINANCIAL SERVICES COMPLIANCE SERVICES TECHNOLOGY SOLUTIONS

Business Finance Consultancy ISO Consultancy Accounts SaaS

ISO Documentation Compliance SaaS
Full Financial Audit
PRO Services Digital PRO Services
Bookkeeping Training & Development Systems Tech Audit
Tax Compliance and Fraud Audit
Payroll Services
Financial Services
The finance services at TAG LTD provide an array of services for our Clients to understand their business. We
focus on revenue creation, providing business strategies, financial modeling, debt advisory, angel investing
and developing business policies for our Clients. We tailor business plans based on market scenarios,
ensuring to prepare our Clients for all the possible business circumstances.

Also, the audit and assurance landscape is changing. Regulatory requirements, coupled with increased
stakeholder demands for greater transparency, are putting more pressure on organizations. As a result, audit
and assurance are high on the agenda for many boards. At TAG Ltd, we believe we have a responsibility to
continue our work in building trust in corporate reporting, which goes far beyond regulatory demands for
greater disclosure and aims to increase transparency and rebuild confidence. We maintain an uncompromising
commitment to offering a consistent risk-based audit. Our clients value us for our ‘no surprises approach’ and
timely service.

Effective tax planning can empower business with a competitive advantage when aiming for growth and
expansion, even when markets are challenging. Organizations increasingly understand the importance of
addressing issues relating to corporate structures; evaluating jurisdictions where cross-border transactions are
planned; addressing transfer pricing issues; and managing taxes with a view to enhancing competitiveness.
Compliance Services
At TAG Ltd, it is of our belief that QHSE plays an indispensable role in human life as it serves as a bedrock
of a well-developed organization and progressive society. These can come into fruition through our
systematic and comprehensive processes as well as integrated systems.

Backed by our several years of experience and extensive knowledge in the industry, we are confident that
we only follow current best practices to guarantee a high level of quality in various QHSE management
systems, environmental studies, research, audit and planning, QHSE training and other related services. It is
our promise to approach each discipline in an efficient, accurate, and sustainable manner in order to attain
our clients’ professional and organizational goals.
Another facet of TAG Ltd Compliance is we provide expedient, reliable and cost-effective services for large
corporations and SMEs. Through years of local industry experience, we have built enduring relationships
with key government bodies, allowing us to offer our clients a seamless and efficient process for all their
company and visa requirements.

Our team keeps clients up-to-date with the progress of their requirements, leading to an honest, transparent
and long-term working relationship. Our services are among the most competitive within Abu Dhabi and the
UAE, which enables our clients to comply with local regulations while keeping their costs to only what is
necessary. Whether you are a new entrepreneur setting up your first company, or an established corporation
building an office branch, we will guide you the processes and ensure you meet all relevant requirements on
time.
Technology Solutions
Intelligent networks are global. Carriers and systems users need security granularity to offer customization
for users. Providing a unique service, we aim to support our community, helping to make it self- sustaining.
This process can be employed all over the world, offering both value to the customers and the suppliers
alike, indeed also to insurers responsible to cover costs, and to open up our beautiful planet for those with
unique skills & needs.

Though we are starting small, focusing on high tech web services, our initial pilot of this is spearheading a
new approach which can be rolled out globally. From a few dedicated individuals who are willing to
participate in our Finance and Compliance Hub system, we aim to establish processes which are as
straightforward as booking a flight or shopping online.

By offering secure web-based platforms, and developing appropriate apps to run on mobile devices, we
provide the core infrastructure which is unique and client-centered. Our clients therefore can control who has
access to the data whilst maintaining privacy. The beauty of this system is in its simplicity.
Abu Dhabi Global Markets
ADGM – Innovations Start-up Company
Through partnerships with world-class academic and technology institutions, global accelerators and
corporate innovators, investors as well as policy makers and government agencies Abu Dhabi Global Market
(ADGM) is a unique platform that was established to enable, empower and support local and global
businesses as they grow and flourish in the UAE and throughout the MENA region.

They offer an attractive, efficient and supportive business environment for entrepreneurs and companies at
every stage of their journey. Their independent jurisdiction, and their civil and commercial laws, apply the
internationally-recognized English common law. Thus entrepreneurs, investors and stakeholders can retain
peace of mind, as their business structures meet and grow in line with global standards. They also provide
businesses with a comprehensive suite of tools, services and support designed to meet the every need of a
growing community. Their strong and comprehensive network of relevant government agencies, financial
and legal expertise, industry mentors, professional service providers, business advisors and training
resources are available to start-ups and big businesses alike, ensuring all members have what they need to
achieve their business objectives.

Together with partners, they have developed a nurturing framework and community so members can truly
thrive. By developing each other’s expertise, knowledge and business performance, the entrepreneurial
ecosystem in ADGM, Abu Dhabi and beyond will continue to go from strength to strength.
ADGM – Innovations Start-up Company
Tech Start-up License at ADGM offers a host of benefits to support growth stage technology start-ups.

These include:
●  No requirement for a physical office space
●  Quick online registration process
●  Ability to apply for up to four employee visas
●  Low annual license fee US $700
●  Access to the Entrepreneurship Support Program

FINANCIAL FREE ZONE BENEFITS IN AL MARYAH ISLAND

●  100% foreign ownership

●  0% corporate tax
●  0% personal income tax
●  100% repatriation of capital and profits
●  Access to UAE Double Taxation Treaties
SWOT ANALYSIS
SWOT Analysis
Strengths:
●  Team of experienced professionals
●  Reliable Alliances
●  Compliance with International Standards
●  Secure data informational platforms
●  Unique solutions and products

Weaknesses:
●  Lack of funding
●  Lack of reputation in the market
●  Lack of marketing efforts and online presence

Opportunities:
●  Growing cyber threats
●  Market demand for new Finance and Compliance Systems
●  The need for higher security in the commercial and private sector
●  The first of a kind solution and products to be introduced to the market

Threats:
●  Furious competition
●  Inferior manufacturers
●  Rising costs in labour and business requisites
 START-UP
REQUIREMENTS
 Timeline

AUG SEP OCT NOV DEC Q1 Q2 Q3&Q4

2019 2019 2019 2019 2019 2020 2020 2020

Business Planning Secure Tie-Up with Office Set-up and Branding and Company Launching Acquire first ten (10) Launch the Hub R&D on Various
and VC capitalization STARS HUB Inc. in Staff Recruitment Marketing blitz; SEO and Start of clients through System for all clients SaaS and PaaS
and Incorporation the PH for BPO and Digital Presence Business Operations networking and and Partners Modules both
with ADGM services shall commence marketing Standard and
Customized
Seed Funding Requirement
MARKET SHARE
 Market Share
FINANCIAL SERVICES
●  Consultancy Services – Monthly Charges range from AED 2000 to AED 5000 per month
●  Audit Services – Range from AED 10000 to AED 50000 per instance

COMPLIANCE SERVICES
●  Consultancy – Range from AED 5000 to AED 10000 per Project
●  Certification – Range from AED 2000 to AED 5000 per Certificate
●  PRO Services – Range from AED 5000 to AED 15000 per instance

TECHNOLOGY SOLUTIONS

●  Platform Development – Range from AED 20000 to AED 70000 per Project
●  Subscription – Range from AED 5000 to AED 20000 Annual fee
●  Customized Software Solutions – Depends on project scope and timeline

TAG Ltd is confident that each business segment will be profitable after the first six (6) months of operation. The current
projection for Return of Investment is pegged at the 18th month of operation.

*Projections available upon request.

Partners
 PALE BLUE DOT LTD | Assure Provenance Through Integrated Business Hub
Development - https://www.paleblue.info

Their network infrastructure provides the necessary toolkits for project

management and financial management to integrate this, with smart contracts to
ensure ongoing governance. Ultimately the aim is to build this into a complete
“turnkey” solution for the provision of Business-to-business (B2B) and business-to-
customer (B2C) communications. It is this organization which is key to ensuring
that standards are met, and also providing a secure infrastructure, which is both
robust and yet adaptable in a modular way.
 STARS Hub Inc. | Business Process Outsourcing Company in the Philippines
https://www.subicstars.com

The company facilitates a Technical Innovation Hub for the Subic Bay
Freezone in the Philippines. Through the implementation of military grade
Block Chain, they aim to support Innovators and Entrepreneurs providing the
necessary information to assist with Design and Launch for new products and
services. They also offer world class Business Process Outsourcing Services
that is unrivaled but cost effective.
Thank You!