Consultancy
Learn how to navigate the world of cryptocurrencies

and become part of the mass cryptocurrency adoption

Benefits

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...

Compliance and AML

For any Virtual Assets, NFT and Web3 business, VAF Compliance can create tailored policies & procedures to fit your needs and to meet regulatory standards. We can build your entire risk and compliance framework from the start and also provide you the necessary team and software to help you accomplish all necessary tasks to become compliant according to the new regulatory regime focused on all types of digital and virtual assets.

Build the risk & compliance program
Create the enterprise risk framework
Build the procedures and control mechanisms for KYC & Transaction Monitoring
Choose the best technological solutions in the market.
Assess existing AML program

Outsourced Compliance Officer

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

Outsourced Compliance Officer

We offer consultancy and outsourced compliance officer and Money Laundering Reporting Officer services to financial and non-financial firms. Our team will create and maintain Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) processes and controls tailored to your entities needs and ready to meet regulatory standards.
Our services include:
– Writing Policies
– Writing Procedures
– Enterprise Risk Matrix
– KYC & Client Onboarding Tasks
– Transaction Monitoring
– Money Laundering Reporting Officer (MLRO)
– Yearly Compliance Reports
– Assessment of existing AML Program
– License application support VARA, DIFC & ADGM

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...

License applications

For new legal entities operation in the Virtual Assets, NFT and Web3 space in the UAE, obtaining a license is an essential part of any business’s. Our team of regulation experts can assist you with this process, providing you with the most up-to-date business information and comprehensive guidance throughout the process. We can put in place the necessary protocols, write policies that will ensure your business will become approved to operate in the UAE.

DNFBPs

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

Designated Non-Financial Businesses and Professions (DNFBPs)

As per the UAE Federal Law, DNFBPs in UAE must develop effective AML/CFT policies, practices, controls, and procedures which includes KYC duties, execute transaction monitoring and report potential suspicious activity to prevent money laundering activities. Our team of specialists can assist you in this process to put in place an adequate risk and compliance program that meets UAE’s Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations Guidelines for Designated Non-Financial Businesses and Professions and also is fit for the type of business you operate and the size of your company.

Types of businesses included in DNFBP criteria according to FATF:
– Law Firms
– Tax & Accounting Firms
– Dealers in gold, other precious stones & precious metals
– Dealer in any saleable item of a price equal to or greater than USD 15,000
– Real estate Broker Dealers
– Trust and Company Service Providers. This refers to all persons or businesses that are not covered elsewhere under FATF recommendations, and which, as a business, provide any of the following services to third parties:
-acting as a formation agent of legal persons
-acting as (or arranging for another person to act as) a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons
-providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement;
-acting as (or arranging for another person to act as) a trustee of an express trust or performing the equivalent function for another form of legal arrangement
-acting as (or arranging for another person to act as) a nominee shareholder for another person

Our services include:
– Writing Policies
– Writing Procedures
– Enterprise Risk Matrix
– KYC & Client Onboarding Tasks
– Transaction Monitoring
– Money Laundering Reporting Officer (MLRO)
– Yearly Compliance Reports
– Assessment of existing AML Program

Crypto Forensic reports

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

Crypto Forensic Reports

VAF Compliance produces an enhanced AML Investigation Virtual Asset report following the complete transactional history demonstrating the soundness of the assets in a wallet and how wealth was created following the capabilities of the blockchain and the traceability it provides.

Our reports have been accepted by several financial institutions and our clients have been successfully onboarded in several financial institutions.

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...

Bank Account Open

Via our banking network, at VAF Compliance we enable individual and corporate clients who deal, accept or in any way transact in virtual assets to open bank accounts in fully compliant regulated institutions.

Start a safer journey into the crypto world

Trusted by clients and partners

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Consultancy Learn how to navigate the world of cryptocurrencies

Benefits

How can we support you?

Compliance and AML

Outsourced Compliance Officer

License applications

DNFBPs

Crypto Forensic reports

Bank Account open

Trusted by clients and partners

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Consultancy
Learn how to navigate the world of cryptocurrencies