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

  • Consultancy

    Get exposure to the digital assets sector and learn how to successfully navigate the industry

Be compliance ready

100%

successfull onboarding of our clients with our banking partners

100k

blockchain transactions checked daily

1M

in transactions cleared per month

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

Get in touch
Ask about VAF solutions. Our team of experts are ready to help.