Wide Range Crypto Compliance Support Services

Support Packages From Ongoing Compliance Support To Licensing

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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.

How can your KYC Standard Verification Service help my crypto business comply with regulations?

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.

Why do I need KYC Enhanced Due Diligence Service for high-risk clients?

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.

How does your AML service protect against financial crime?

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.

What is the benefit of your Transaction Monitoring service for crypto businesses in the UAE?

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.

How does your Post-Licensing Support help maintain compliance after obtaining a crypto license in Dubai?

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

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