Clients We Serve

GREX Strategies works with a diverse range of clients across the public and private sectors, including:

• Government Authorities and Regulators – at national and regional levels.

• Banks – from global financial institutions to national and regional banks.

• Other Financial Institutions – including money services businesses (MSBs), private equity firms, asset managers, mutual funds, and insurance companies across life, non-life, and reinsurance sectors.

• FinTech and Technology Providers – such as digital payment platforms, cryptocurrency and digital asset firms, cloud service providers, and compliance-technology developers.

• Exporters and Importers – organizations navigating cross-border trade compliance, export licensing, and sanctions risk.

• Manufacturers and Industrial Firms – participating in international supply chains or subject to export controls.

• Shipping, Logistics and Freight Companies – operating in high-risk jurisdictions or managing exposure to sanctioned actors.

• Law Firms & DNFBPs (Designated Non-Financial Businesses & Professions) - legal practices and advisors, accountants, trust & company service providers (TCSPs), real-estate agents, and dealers in precious metals and stones (DPMS), seeking specialist input on sanctions, export controls, and compliance implementation.

We tailor services to meet each client's regulatory, operational and strategic needs, delivering practical solutions that support long-term risk mitigation and compliance effectiveness.