ADGM Licensing Support
Your One Stop Shop for all your ADGM Licensing needs in UAE
Handling ADGM licensing requires specialized expertise and a deep understanding of all the compliance requirements. At ACX Compliance, we are dedicated to guiding crypto businesses through the complexities of the ADGM regulatory framework, ensuring seamless and successful compliance. Our tailored services are designed to support your business at every step, from initial advisory to full licensing and beyond, providing you with the confidence to operate securely and effectively within ADGM.
Key Compliance Features
Pre-Application Review And Advisory
We conduct thorough pre-application assessments, identifying any potential gaps and providing strategic advice to strengthen your application for ADGM approval.
End-To-End Licensing Application Support
Our team offers comprehensive support throughout the licensing process, from the preparation and submission of your application to liaising with ADGM regulators to ensure a smooth approval process.
Drafting And Review Of Relevant Policies And Manuals
We assist in the creation and review of critical compliance documents, such as Anti-Money Laundering (AML) and Data Privacy policies, ensuring they align with ADGM’s stringent regulatory standards.
Preparations For Meetings And Interviews With Regulators
We prepare your team for crucial meetings and interviews with ADGM regulators, providing guidance on how to effectively present your business case and address any regulatory concerns.
Roadmap
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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?
Comprehensive Solutions
We offer a full spectrum of services, from initial advisory to final approval, covering all aspects of the ADGM regulatory requirements and ensuring your business is fully compliant.
Tailored Approach
Every business is unique, and our solutions are customized to address the specific regulatory challenges your company may face within ADGM, ensuring a smooth and efficient compliance process.
Proactive Risk Mitigation
We identify potential compliance risks early on and provide strategic solutions to mitigate them, helping your business maintain regulatory adherence and avoid potential pitfalls.
Proven Track Record
With a history of successful training programs, we help firms and their staff achieve and maintain compliance with confidence and proficiency.
Expertise With
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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.
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