In-depth Blockchain Investigations & Blockchain Forensics
Expert blockchain investigations for fund tracing and fraud detection
At ACX Compliance, our In-Depth Blockchain Investigations package offers specialized expertise in blockchain forensics and fund tracing. We use advanced analytics and methodologies to uncover and address illicit activities, helping individuals and organizations recover stolen funds and mitigate risks associated with blockchain transactions. Our expert team provides comprehensive support and detailed insights to navigate complex investigations effectively.
Key Compliance Features
Conduct Expert-Level Blockchain Investigations And Fund Tracing
Our team conducts high-level blockchain investigations and fund tracing using state-of-the-art blockchain analytics software. We assist in recovering stolen funds and uncovering the flow of illicit transactions with precision and expertise.
Analyze Complex Blockchain Transactions
We analyze intricate blockchain transactions to detect and trace suspicious activities, including fraud, money laundering, and other illicit activities. Our thorough analysis helps identify and address potential risks effectively.
Develop And Implement Advanced Strategies
We create and implement advanced strategies and methodologies to identify and mitigate risks associated with blockchain transactions. Our proactive approach ensures robust risk management and enhances the effectiveness of your investigative efforts.
Provide Expert Assistance And Support
Our specialists offer expert assistance and support throughout blockchain-related investigations. We provide guidance and insights to help you navigate complex cases and achieve successful outcomes.
Prepare Comprehensive Investigative Reports
We prepare detailed investigative reports that present our findings comprehensively. Our reports are tailored for clients, internal stakeholders, and external authorities, providing clear and actionable insights into the investigations.
Stay Updated On Latest Trends And Technologies
Our team remains at the forefront of blockchain analytics and forensic investigations by staying updated on the latest trends, tools, and technologies. We ensure that our methods and expertise are cutting-edge and effective.
Roadmap
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat.
01
Choice of Jurisdiction
The first step involves selecting the jurisdiction where the entity will be incorporated. The options include Dubai World Trade Centre (DWTC), Dubai Multi Commodities Centre (DMCC), or Dubai
Economic Department (DET).
02
Initial Disclosure Questionnaire
Once the jurisdiction is selected, the entity will receive an Initial Disclosure Questionnaire. This questionnaire must be completed and submitted to the Regulator for review.
03
Full Document Submission
The Regulator will review the submitted Initial Disclosure Questionnaire. During this review process, the Regulator may issue a Request for Information (RFIs) to seek clarifications regarding the application and the business model. If the Regulator is satisfied with the initial submission and any additional information provided, the Initial Approval (IA) or Approval in Principle (AAN) will be granted.
04
Initial Approval (IA) / Application
Acknowledgement Notice (AAN)
Following the IA/AAN, the entity must compile and submit a comprehensive list of documents to the regulator. This submission includes approximately 65 sets of documents, ensuring compliance with the relevant rulebooks and regulatory requirements.
05
Regulatory Evaluation
The Regulatory will evaluate the submitted documents. This step often involves multiple iterations, with the Regulator requesting amendments or additional clarifications. Typically, this process can take up to 2-3 rounds to finalize the submissions and meet all regulatory requirements.
06
Receipt of License
Upon successful completion of the evaluation process and satisfaction of all regulatory requirements, the entity will receive the VARA license, officially authorizing it to operate within the chosen jurisdiction.
Why Choose Us?
Navigating Complex And High-Volume Blockchain Transactions
Our expert-level investigations and fund tracing capabilities enable us to handle complex and high-volume blockchain transactions effectively. We use advanced analytics to detect and address suspicious activities with precision.
Difficulty In Identifying And Mitigating Risks
We develop and implement advanced strategies to identify and mitigate risks associated with blockchain transactions. Our proactive approach ensures comprehensive risk management and enhanced investigative outcomes.
Need For Detailed And Actionable Investigative Reports
We prepare comprehensive investigative reports that provide detailed findings and actionable insights. Our reports are designed to meet the needs of clients, internal stakeholders, and external authorities, ensuring clarity and effectiveness.
Keeping Up With Rapidly Evolving Blockchain Technologies
Our team stays updated on the latest trends and technologies in blockchain analytics and forensic investigations. We ensure that our methods and tools remain cutting-edge and effective, maintaining our expertise in a rapidly evolving field.
Providing Reliable Support Throughout Investigations
We offer expert assistance and support throughout the entire investigation process. Our specialists provide valuable guidance and insights, helping you navigate complex cases and achieve successful resolutions.
Expertise With
.svg)
Have any questions?
Get insights on our compliance services, how we streamline regulatory processes, and safeguard your crypto operations.
Our KYC Standard Verification Service ensures your crypto business meets regulatory requirements by providing thorough identity checks, minimizing the risk of fraud, and maintaining compliance with local and international standards.
Our KYC Enhanced Due Diligence Service offers deeper investigations for high-risk clients, helping you mitigate potential financial crime risks and meet strict compliance requirements to protect your business.
Our AML Services include in-depth investigations and transaction monitoring to prevent money laundering and other financial crimes, ensuring your business stays compliant with anti-money laundering regulations.
Our Transaction Monitoring service provides real-time oversight of crypto transactions to detect suspicious activities, helping you prevent fraud and comply with UAE regulations, including those for crypto licenses.
Our Post-Licensing Support offers ongoing compliance and regulatory reporting assistance to ensure your business remains compliant with local regulations, reducing the risk of fines and penalties after obtaining a crypto license in Dubai.
Get Compliant, Stay Ahead – Start Your Crypto Journey Today
