Card Products

Compliance Services Designed Around You
At GMA Consultancy, we recognize that organizations and professionals engage with compliance advisory services in different ways and at different stages of their journey. To ensure our expertise remains accessible, flexible, and tailored, we have developed a Card Products framework that offers a unique client experience based on the type of card held.

Each GMA Card is linked to a carefully designed plan, allowing clients to access our services in a manner that best fits their needs, operational scale, and budget—without compromising on quality or professionalism.

Black

An Invitation-Only Recognition

The GMA Black Card is an exclusive, invitation-only distinction extended to a very limited group of individuals in recognition of their professional achievements, life accomplishments, and/or meaningful support to GMA Consultancy and its Founder.

Beyond its symbolic value, Black Card holders benefit from:
  • Up to four (4) hours of complimentary AML/CFT online advisory services annually
    Supporting audit processes and critical compliance decisions.
  • An automatic 5% discount on any service or contract outsourced to GMA Consultancy
    In addition to:
    • A dedicated contribution to impact, with 3% of billed services allocated to GMA’s Corporate Social Responsibility initiatives
    • Access to GMA’s WhatsApp regulatory update community, providing alerts on:
      • Key Lebanese laws and regulations
      • Relevant sanctions updates affecting Lebanon and the region
Disclaimer

Gold

Prepaid Compliance, Total Flexibility

The GMA Gold Card is a prepaid, man-hour-based solution that allows clients to benefit from GMA’s services without the need for a long-term engagement agreement.

Designed for small companies and organizations with limited activity volumes, the Gold Card enables clients to:
  • Select any GMA service based on required man-hours
  • Use prepaid hours with no expiry date
  • Refill the card when needed, ensuring continuity and scalability
  • Gold Card Replenishment Discount Program:
    Gold Card holders benefit from a cumulative discount program linked to replenishments, granted on the first billed service following each replenishment:
    • A 1% discount is added to the cumulative complimentary discount on each replenishment, up to a maximum total discount of 5%.
    • The discount applies only to the first billed service requested after each replenishment
    • The cumulative discount is recalculated annually and resets to 0% at the start of each calendar year.
    • To qualify for the replenishment discount, the customer must purchase a minimum of ten (10) man-hours per replenishment

The Gold Card offers a practical, cost-efficient way to access professional compliance support on demand.

Disclaimer

Silver

Experience Before You Commit

The GMA Silver Card is a complimentary introductory card, allowing interested parties to experience GMA Consultancy’s services on a limited, no-cost basis.

It is designed for organizations wishing to:
  • Test our advisory approach
  • Evaluate service quality
  • Build confidence before entering a paid engagement
  • Eligibility to Request the Silver Card
    The Silver Card may be requested under the following conditions:
    • When booking a free consultancy meeting with GMA Consultancy
    • When attending a conference, workshop, or seminar organized, sponsored, or delivered by GMA Consultancy or its team
    • Silver Card Benefits
    • Complimentary access to limited introductory services, free of charge
    • A complimentary 3% discount on the billing of the first paid service requested by the Silver Card holder

The Silver Card reflects GMA’s belief in transparency, trust, and client satisfaction.

Disclaimer

Request Details

Please select the request type and package, then submit your contact details. Our team will reach out to you. Disclaimer






    Our Office

    Location: Bauchrieh, Matn District – Lebanon
    Commercial Register No.: 2079948
    Ministry of Finance No.: 4088889