Wide Range Crypto Compliance Support Services
Support Packages From Ongoing Compliance Support To Licensing
Crypto Compliance On-going Support
Protect your crypto business from costly fines and reputational damage with our continuous, expert compliance support
Crypto Licensing Support
From end-to-end VARA/ADGM licensing application and post-licensing support to crypto investigations and mandatory training.
Crypto Compliance Audits & MLRO
Tailored compliance solutions to fit your unique needs
Crypto Companies That We Empower
Our goal is to support and empower diverse companies in the crypto industry, enabling them to thrive and succeed in the evolving landspace of digital currencies.
Centralized Exchanges
Decentralized Exchanges
Metaverse
Stacking Platforms
GameFI
Wallets
Crypto Payment Processors
NFT Platforms
Coins & Tokens
Govt. Virtual Asset Regulators
Protocol Foundations
Crypto Event Organizers
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
