We support virtual asset platforms in their licensing applications, inc. Dubai's VARA and Abu Dhabi's ADGM
VARA & ADGM Licensing Support
Pre-Application Review and Advisory
End-to-end Licensing Application Support
Drafting and review of relevant Policies and Manuals (e.g. AML, Data privacy)
Preparations for meetings and interviews with regulators
Post Licensing Support
Outsourced Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) Support
Ad-hoc compliance support and policy updates
Incident management and transaction monitoring support
Ongoing regulatory reporting support (weekly, monthly, quarterly and annually)
Customized Support
Periodical Internal/Regulatory Third-party Audits
Investigation Support (Chainalysis, Elliptic, TRM, Merkle)
Training
Cryptocurrency (Basic and advanced) and Compliance Trainings
Mandatory Annual Compliance and AML/CFT Trainings
Why choose ACX
We're the team with the most practical experience and expertise in UAE crypto applications
Presence in both Dubai and Abu Dhabi, with full English and Arabic speakers
Our team is composed of experienced compliance professionals that have particular expertise in crypto
Part of ACX International and its team of 100+ professionals globally focused 100% on crypto
One-stop shop for all your crypto compliance needs
We ONLY work with Web3/Crypto firms
We Support all types of VASP Applications for both VARA & ADGM
Licensing Applications
Exchange Services
Secure platform for buying and selling virtual assets and providing solution-based customer support on VA markets and wallet management.
Broker-Dealer Services
Wide range of services to individual investors and institutional clients to accomplish their investment goals in the financial markets.
Lending and Borrowing Services
Enabling the lending and borrowing of assets between individuals and entities.
Payments and Remittances Services
From cross-border transactions to timely payments, we tailor solutions to diverse needs.
Custody Services
Secure storage, safeguarding, and management of virtual assets on behalf of customers.
Issuance Services for FIAT backed VAs
From authenticating assets to facilitating transactions for FIAT backed VAs.
VA Management and Investments Services
Crypto Companies engaged in Investments including portfolio management and risk strategies, leverage our expertise in dynamic markets.
Advisory Services
Virtual asset related guidance and advice, including information on VA investments, market trends, and security measures.
Approval Applications
Token Issuance Services
Our services are guaranteed to be completely safe and secure for our clients.
Distributed Ledger Technology Services
Secure platform for buying and selling virtual assets and providing solutioYou can use our services on mobile by going to the app store, download for free and install it.n-based customer support on VA markets and wallet management.
Prop Trading Services
A virtual wallet has many outstanding advantages over other kinds of budget reserves.
KYC/Onboarding Monitoring
KYC verification flags
Sanctions/PEP/Adverse Media checks (e. World Check)
(STR) filing preparation
Ongoing KYC monitoring and flag reviews
Compliance Training
Equip your team, including senior management, with targeted training covering
laws, consumer protection, and AML/CFT requirements
AML Transaction Monitoring
Review of AML flags from traceability or compliance solution Sanctions monitoring
Travel Rule Compliance
Review of travel rule flags
Transaction monitoring, including sanction screening, originator/beneficiary information compliance
