Partnership with DMCC Crypto Centre

VAF Compliance is honoured to announce partnership with DMCC Crypto Centre for KYC/AML Compliance Assistance.

We are thrilled to partner with DMCC Crypto Centre, a leading crypto ecosystem in the UAE, to provide KYC/AML compliance assistance to its members. VAF Compliance is dedicated to helping the crypto industry navigate the complex regulatory space and ensuring compliance for a secure and trustworthy ecosystem. We would like to thank our team for their hard work in making this partnership a reality.

Contact us to learn more about how we can assist you in your crypto journey.

VAF Compliance Member of the CMIC

We are excited to share that VAF Compliance has become a member of CMIC Global, a premier provider of regulatory and compliance solutions for the life sciences industry. This strategic partnership will enable VAF Compliance to expand its services and provide even more support to clients in the life sciences sector. CMIC Global has a […]

Huobi’s Compliance Rating Disappoints in Latest Evaluation

Huobi, one of the world’s largest cryptocurrency exchanges, has received a low rating in a recent industry evaluation of compliance practices. The evaluation, conducted by the blockchain analytics firm Chainalysis, assessed the AML (anti-money laundering) and KYT (know your transaction) procedures of various exchanges, and Huobi received a score of only 50 out of 100. […]