Post-Licensing Support
Expert post-licensing support for ongoing compliance and regulatory reporting
At ACX Compliance, we understand that maintaining compliance in a dynamic regulatory environment requires ongoing vigilance and expert support. Our Post-Licensing Support services are designed to help your business remain compliant with all regulatory obligations long after your license is secured. Whether you need continuous monitoring, reporting, or on-demand policy updates, our team of specialists is here to ensure that your operations continue to meet the highest standards.
Key Compliance Features
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Outsourced Money Laundering Reporting Officer (MLRO) And Compliance Officer (CO)
We provide dedicated MLRO and Compliance Officer services, offering expert oversight to ensure your business adheres to all anti-money laundering (AML) regulations and compliance requirements. Our outsourced services give you access to specialized knowledge and experience without the need to maintain these roles in-house.
Ad-Hoc Compliance Support And Policy Updates
Our team is available to provide on-demand compliance support and updates to your policies and procedures as regulations evolve. We ensure that your internal compliance framework remains up-to-date and fully aligned with the latest regulatory changes.
On-Chain Transaction Monitoring And SAR Reporting
We offer advanced on-chain transaction monitoring services to detect suspicious activities in real-time, ensuring that any potential risks are identified and reported promptly. Our Suspicious Activity Reporting (SAR) services help you meet your regulatory obligations by reporting any unusual transactions to the relevant authorities.
Ongoing Regulatory Reporting Support (Weekly, Monthly, Quarterly, And Annually)
We provide comprehensive support for all your regulatory reporting needs, from weekly to annual reports. Our team ensures that all required data is accurately compiled and submitted on time, helping you maintain compliance and avoid any penalties.
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?
Expert Oversight
Our experienced MLROs and Compliance Officers bring deep regulatory knowledge and a proactive approach to ensure your business remains fully compliant with all ongoing obligations.
Flexible Support
Our ad-hoc compliance services allow you to access expert advice and policy updates whenever needed, ensuring that your business can adapt quickly to regulatory changes.
Advanced Monitoring
We leverage cutting-edge technology to monitor on-chain transactions, providing you with real-time insights and ensuring that any suspicious activities are promptly reported and addressed.
Comprehensive Reporting
We take the stress out of regulatory reporting by managing all aspects of the process, from data collection to submission, so you can focus on your core business activities.
Proven Reliability
With a track record of successful post-licensing support, ACX Compliance is your trusted partner in maintaining ongoing regulatory compliance and operational excellence.
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.
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