Event & News

Sokrab Advisory held its strategic board meeting on February 4, 2026, at its Kigali headquarters, reinforcing its commitment to regulatory compliance, governance excellence, and the growth of its Trust and Corporate Service Provider (TCSP) services in Rwanda.

As Rwanda continues to position itself as a leading financial hub in Africa, Sokrab Advisory is actively strengthening its TCSP framework to align with national regulations and international best practices in corporate governance and compliance.

Strengthening TCSP Regulatory Compliance in Rwanda

A major focus of the meeting was the implementation of regulatory recommendations related to Trust and Corporate Service Provider (TCSP) operations in Rwanda. The board reaffirmed its commitment to operating with the highest standards of transparency, accountability, and regulatory alignment.

Key strategic actions include:

• Development of a comprehensive Board Charter
  
• Enhancement of internal governance and operational policies
• Strengthening of Anti-Money Laundering (AML) policies
• Alignment with Rwanda data protection and cybersecurity requirements

These initiatives further position Sokrab Advisory as a trusted and compliant TCSP service provider in Rwanda.

Enhancing AML and KYC Compliance Systems

In line with international financial compliance standards, the board reviewed progress toward acquiring a robust KYC/AML compliance system to improve client onboarding and due diligence procedures.

The enhanced framework will support:

• Stronger Know Your Customer (KYC) processes
• Improved risk assessment and monitoring
• Enhanced AML compliance controls
• Ongoing staff training in financial regulatory compliance

By investing in advanced compliance systems, Sokrab Advisory continues to demonstrate leadership in corporate service governance and responsible financial management.

Strategic Positioning Within Kigali International Financial Centre (KIFC)

The board also discussed opportunities within the Kigali International Financial Centre (KIFC), a key driver of Rwanda’s ambition to become a regional financial services hub.

Participation within the KIFC ecosystem supports:

• Increased international business visibility
• Access to global investor networks
• Participation in financial industry roadshows and events
• Development of cross-border corporate partnerships

Through active engagement with KIFC initiatives, Sokrab Advisory strengthens its role in supporting international business expansion into Rwanda and the broader African market.

Expanding TCSP Marketing and Corporate Visibility

To support business growth and market awareness, the board emphasized strengthening the visibility of Sokrab Advisory’s TCSP services in Rwanda.

Planned initiatives include:

• Expanding Trust and Corporate Service Provider information on the company website
• Increased participation in professional and financial industry events
• Consistent publication of corporate updates and thought leadership content

These efforts aim to enhance brand positioning and reinforce Sokrab Advisory’s reputation as a reliable corporate services partner for both local and international clients.

Commitment to Governance Excellence and Sustainable Growth

As Sokrab Advisory advances its strategic roadmap, the organization remains committed to delivering secure, compliant, and internationally aligned corporate services in Rwanda.

The outcomes of the February 2026 board meeting reflect a clear direction toward operational excellence, regulatory compliance, and sustainable business growth within Rwanda’s evolving financial services sector.

Sokrab Advisory continues to position itself as a leading Trust and Corporate Service Provider (TCSP) in Rwanda, supporting businesses, investors, and entrepreneurs seeking structured, compliant, and globally recognized corporate solutions.