Learn how to navigate the world of cryptocurrencies

and become part of the mass cryptocurrency adoption


Learn how to assess and identity risk deriving from virtual assets
Unlock a new revenue source
Prepare your organization for the future

    VAF Compliance can assist banks, family offices, financial institutions and non-financial institutions (DNFBPs) assess risk, adopt virtual assets in their business and become part of the mass adoption of cryptocurrencies. We believe these decentralized currencies and the blockchain technology that powers them will be the driving force that transitions us into the digital age.

    How can we support you?

    Compliance and AML

    Are you a digital asset or virtual asset provider and want to put in place a risk & compliance framework, our team of consultants will...

    Outsourced Compliance Officer

    Our team of outsourced Compliance Officers and MLROs have the relevant skills and experience to be an effective and constructive...

    License applications

    VAF can assist your project or institution to acquire a Digital Assets or Virtual Assets license in the UAE. UAE one of the fastest-growing...


    Does your business fall under the classification of DNFBP. If your business falls under one of these categories, real-estate, trade in gold or...

    Crypto Forensic reports

    Obtain a comprehensive study that analyses the complete transactional history of any wallet...

    Bank Account open

    For crypto investors individual and corporate who are looking to have a banking partner to enable on-ramp and off-ramp of crypto trading...

    Start a safer journey into the crypto world

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