As a proud founding partner of the DMCC Compliance Hub, VAF Compliance supports businesses—especially Designated Non-Financial Businesses and Professions (DNFBPs)—in meeting regulatory requirements efficiently and affordably.
From compliance risk assessments to outsourced Compliance Officer services, we provide tailored solutions to help your business stay compliant and focused on growth.
We understand the regulatory expectations for real estate, gold trading, corporate services, and more.
Hire a qualified Compliance Officer without the full-time cost.
We tailor every solution to your specific business activities.
Keep up with changing regulations with continued guidance.
We’re the founding member of the official DMCC Compliance Hub network.
Brokers, developers, and property managers handling high-value transactions
Financial experts managing client accounts, audits, tax consultancy and bookkeeping
Businesses involved in the trading, refining, or transport of precious commodities
Entities providing business setup, corporate structuring, and admin support
Legal professionals and notaries or client representation services
Companies engaged in the import, export, or brokerage of petroleum and energy products
Whether you’re just starting or already operating, we’ll help you ensure your business is fully aligned with AML/CFT regulations and DMCC expectations.
Being compliant doesn’t have to be costly or complicated. Whether you’re regulated or simply want to strengthen your governance, VAF Compliance is here to help.
