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...
Compliance Services for VASPs (Virtual Asset Service Providers)
Enhance your VASP’s compliance effortlessly with VAF Compliance. Our specialized and dedicated services catered to the needs of to Virtual Asset Service Providers (VASPs). Navigate the intricate regulatory landscape of virtual assets confidently as we deliver tailored solutions, ensuring your business seamlessly meets the stringent requirements of AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing).
Our comprehensive suite of services encompasses the development and implementation of robust compliance programs, including thorough risk assessments, meticulous policy writing, effective governance structures, and the seamless integration of necessary procedures and control mechanisms. Facilitating KYC (Know Your Customer), we establish rigorous verification processes for client onboarding and continuous monitoring.
Equip your staff with AML expertise through our engaging training sessions. Stay up to date with the latest best practices and regulatory updates as we enhance their knowledge. To further fortify your compliance framework, we offer expertise in implementing cutting-edge transaction monitoring systems, enabling prompt detection of suspicious activities.
Delegate your compliance needs with confidence to our experienced outsourced compliance team. Allow us to seamlessly handle critical tasks such as KYC and Onboarding, monitoring crypto transactions, and submitting regulatory reports. Unburdened by operational compliance, you can focus your energies on propelling your business forward.
License application support
At VAF Compliance, we understand that obtaining a license is a critical step for new legal entities operating in the Virtual Assets, NFT, and Web3 space in the UAE. Our team of regulatory experts is here to guide you and support you through the entire license application process, ensuring you have access to the latest business information and comprehensive support every step of the way.
Our license application services encompass:
Our experienced team will provide you with the most up-to-date information on licensing requirements and regulations specific to the UAE.
We assist businesses in preparing and organizing all the required documentation for your license application. Our experts will work closely with you to ensure that your application is complete, accurate, and meets the necessary regulatory standards.
Our team can help you by developing a regulatory business plan, tailored policies that align with UAE regulatory requirements. By writing comprehensive policies specific to your business operations, we ensure that your business is well-prepared and compliant, increasing your chances of obtaining the necessary approval.
We assist in implementing the necessary protocols to ensure your business adheres to the regulatory framework. Our expertise ensures that your operations align with the specific requirements set forth by UAE authorities, setting you up for success.
Enhanced Crypto Forensic Reports
At VAF Compliance, we specialize in producing comprehensive AML Investigation Virtual Asset reports that provide valuable insights into the transactional history of digital assets. Our reports demonstrate the integrity of assets held in a wallet and offer a clear understanding of how wealth was generated, leveraging the capabilities of blockchain technology and the traceability it provides.
Our meticulously crafted reports have gained recognition and acceptance from numerous financial institutions. As a result, our clients have achieved successful onboarding in various financial institutions, benefiting from the credibility and reliability of our analysis.
With our enhanced crypto forensic reports, you can:
Showcase the Integrity of Assets via a detailed analysis of the transactional history, offering a transparent view of the origin and legitimacy of digital assets held in a wallet. This reassures financial and non-financial institutions about the soundness of the assets.
Demonstrate Compliance by leveraging the traceability provided by blockchain technology, our reports demonstrate compliance with AML regulations. This helps establish trust with financial institutions and ensures a smoother onboarding process. Our reports have been widely accepted by financial institutions, reflecting their confidence in the accuracy and depth of our analysis. This increases your chances of successful onboarding and fosters stronger relationships with institutions in the crypto industry.
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...