24.6% CAGR by 2028 to Hit USD 2.4 Billion
and wealth made simple
Licensed and based at the heart of the DIFC in Dubai we create tailored made
forensic reports for our clients and help them create and develop long lasting
relationships with our banking partners.
Our process will help you become KYC/AML compliant with most seamless process.
In our history we have collaborated with law enforcement agencies, government
entities, NFT projects, crypto millionaires, financial institutions, banks and law firms.
has been raised in 2017 in ICOs
92 whales hold 3.8M Bitcoins
24.6% CAGR by 2028 to Hit USD 2.4 Billion
and wealth made simple
Licensed and based at the heart of the DIFC in Dubai we create tailored made
forensic reports for our clients and help them create and develop long lasting
relationships with our banking partners.
Our process will help you become KYC/AML compliant with most seamless process.
In our history we have collaborated with law enforcement agencies, government
entities, NFT projects, crypto millionaires, financial institutions, banks and law firms.
has been raised in 2017 in ICOs
92 whales hold 3.8M Bitcoins
V.A.F Compliance
V.A.F Compliance is the leading forensic service provider in the digital asset services industry.
Licensed and based in Dubai we create tailored made forensic reports for our clients worldwide and help them create and develop long lasting relationships with our banking partners.
Our process will help you become KYC/AML compliant in the most efficient manner.
We serve a broad spectrum of clients, including law enforcement agencies, government entities, NFT projects, cryptocurrency millionaires, financial institutions, banks and law firms.
Tell us who you are and we can help you
Private client
I am a cryptocurrency holder and I am interested in opening a fiat bank account Learn more
Financial institution
I am a relationship manager or compliance officer and I do not understand my client’s wealth Learn more
Token sales
I am considering an ICO to launch a new company or fund a development project Learn more
Forensic solutions
Forensic report
Verify your holdings and open a bank account today
Consultancy
Get exposure to the digital assets sector and learn how to successfully navigate the industry
Transaction monitoring
Manage your transactional risk in real time
Monitor, detect and investigate digital assets
The Middle East's Crypto Hub
We are based in Dubai and licensed by the Dubai International Financial Centre, one of the leading global financial centres in the Middle East, Africa and South Asia
Consultancy
We offer an advisory practice to help our clients navigate the world of cryptocurrencies
Tailor made reporting
We can create a bespoke forensic intelligence report which is tailored specifically to your needs
