One Stop Shop For All Your Crypto Compliance And Licensing Needs
The world's first & largest crypto compliance outsourcing company, covering the full spectrum of compliance support & licensing needs for Web3 and crypto firms.
300+ Skilled Professionals
specializing in crypto
100% Crypto-Focused
with deep industry expertise
Certified Experts
accredited by ICA, ACAMS, Elliptic, Chainalysis, Sumsub
One-Stop Shop
From KYC/AML to VARA/ADGM Licensing
Global Clients
Crypto exchanges, wallets, and protocols worldwide.
Extensive Crypto Compliance services
Crypto Compliance On-going Support
Crypto Licensing Support
Crypto Compliance Audits & MLRO
Why Choose ACX Compliance?
200+ Compliance Officers
We are the world’s largest crypto specialized compliance services firm
Cost Effective
Our dedicated compliance professionals offer premium services at a lower cost than in-house teams.
Certified Crypto Compliance Officers
Our teams are 100% Crypto are crypto trained and certified from leading institutions like ICA, ACAMS, Elliptic, Chainalysis & Sumsub.
One-Stop Shop For Crypto Compliance Operations
We handle all your compliance Operations from A to Z, so you can focus on growing your crypto business.
200+ Compliance Officers
We are the world’s largest crypto specialized compliance services firm
Certified Crypto Compliance Officers
Our teams are 100% Crypto are crypto trained and certified from leading institutions like ICA, ACAMS, Elliptic, Chainalysis & Sumsub.
Cost Effective
Our dedicated compliance professionals offer premium services at a lower cost than in-house teams.
One-Stop Shop For Crypto Compliance Operations
We handle all your compliance Operations from A to Z, so you can focus on growing your crypto business.
Faster VARA License
With extensive experience assisting diverse crypto companies, our knowledgeable Compliance Officers ensure a swift licensing process.
Smart and simple way to get VARA licensed
Obtain your license with minimal viable information, expediting the process and minimizing future accountability challenges with Regulators
Ease Of Communication
Presence in both Dubai and Abu Dhabi with full English and Arabic speakers
We’ve Got You After Licensing
Benefit from comprehensive services post-licensing, including outsourced MLRO, compliance officers, transaction monitoring, and ongoing regulatory reporting.
Faster VARA License Faster
With extensive experience assisting diverse crypto companies, our knowledgeable Compliance Officers ensure a swift licensing process.
Smart Way To Get VARA Licensed
Obtain your VARA license with minimal information to facilitate swift approval and mitigate compliance risks.
Ease Of Communication
Presence in both Dubai and Abu Dhabi with full English and Arabic speakers
We’ve Got You After Licensing
Benefit from comprehensive services post-licensing, including outsourced MLRO, compliance officers, transaction monitoring, and ongoing regulatory reporting.
Trusted By
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Our Team
A global team of 200+ seasoned compliance officers, led by industry veterans, delivering expertise in VASP licensing, supervision, and comprehensive Crypto Compliance solutions across multiple regions.
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Leading and managing compliance team for crypto VASPs licensing and supervision boasting 8 years of experience in Compliance realm.
Extensive experience in crypto customer support and compliance, including managing large teams for Binance in different regions such as China and Malta.
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Have any questions?
Get insights on our compliance services, how we streamline regulatory processes, and safeguard your crypto operations.
The Dubai Virtual Assets Regulatory Authority (VARA) sets specific requirements for businesses seeking a crypto license in Dubai, including stringent KYC/AML protocols, detailed business plans, and robust risk management procedures. Our team can guide you through the VARA licensing process to ensure compliance and successful approval.
Crypto compliance is crucial to avoid penalties, maintain trust with clients, and ensure the longevity of your operations. UAE regulations require strict adherence to KYC/AML guidelines, transaction monitoring, and reporting of suspicious activities. Our crypto compliance services help businesses stay compliant and avoid costly regulatory breaches.
An ADGM crypto license is a regulatory permit for operating crypto businesses within the Abu Dhabi Global Market (ADGM). To obtain this license, applicants must meet specific requirements, including compliance with ADGM crypto regulations. Our team can guide you through the process to secure your license efficiently
To obtain a crypto license in Dubai, businesses must adhere to regulations set by authorities such as the Dubai Multi Commodities Centre (DMCC) or the Dubai Virtual Assets Regulatory Authority (VARA). These requirements vary based on the type of license, like crypto trading licenses or NFT licenses. Our experts can help you navigate the application process and meet regulatory standards.
The cost of obtaining a crypto license in Dubai depends on the type of license (e.g., crypto trading license, crypto exchange license) and the specific activities of your business. Fees can range from several thousand to tens of thousands of AED. Contact us for a detailed breakdown of the costs and requirements.
A DMCC crypto license is issued by the Dubai Multi Commodities Centre for businesses engaging in crypto trading, brokerage, or exchange activities in Dubai. It is essential for any company looking to operate in the cryptocurrency market within Dubai's jurisdiction.
Crypto mining in the UAE requires specific permissions and licenses, depending on the Emirate. Regulations may involve environmental guidelines, local business laws, and specific crypto mining licensing requirements. Reach out to us to understand the specific rules and ensure compliance.
Get Compliant, Stay Ahead – Start Your Crypto Journey Today
