Leading UAE’s Virtual Assets Compliance Journey
We leverage our strong experience in the Virtual Assets regulation and compliance to support you in your compliance and licensing journey (VARA, SCA, CBUAE, FSRA / ADGM, DFSA/DIFC)
Supporting Your Licensing and Compliance in Key Jurisdictions
We leverage our strong network of partners to assist you with licensing and compliance in major jurisdictions, including Europe (MiCA regulations), the British Virgin Islands, and the Cayman Islands.
Supporting Your Company Registration for Unregulated Activities
We assist you in incorporating and registering your company with the appropriate authorities, ensuring full compliance and alignment with regulatory requirements for unregulated activities.
Supporting Your Hiring and Sourcing Strategy

We help you hire and source the right talent, ensuring your workforce meets the qualifications and requirements mandated by regulatory standards.

OUR PARTNERS

We assist our clients in their compliance journey across all stages.

We bring extensive expertise in virtual asset regulation and compliance to guide you through every step of your compliance journey. Our comprehensive support covers company incorporation, pre-licensing, licensing, post-licensing, and ongoing compliance. Leveraging our specialized resources and in-depth knowledge of regulatory frameworks, we ensure a seamless process by providing tailored assistance at each stage, helping our clients achieve compliance with confidence and efficiency.

Our Services

Company incorporation

We support your company’s early incorporation in UAE free zones and mainland, guiding you through the selection process, handling all administrative tasks seamlessly, and ensuring compliance with local regulations for a smooth and efficient setup that positions your business for growth.

Compliance Advisory

We guide your strategic decisions and day-to-day operations by providing expert advice on compliance matters, covering everything from company incorporation and regulatory choices to Virtual Asset license applications. Our guidance is customized to align with your business goals, ensuring that each step supports both your growth and compliance objectives.

Licensing Support

We provide VASPs a complete solution, guiding them from initial development to full licensing, ensuring a robust application by meticulously evaluating their operational readiness, addressing compliance needs, and aligning with regulatory standards to facilitate a seamless market entry and sustainable growth.

Post-licensing Support

We offer continuous support by ensuring timely regulatory reporting and assisting in managing potential impacts from evolving business models or service offerings. This includes helping you navigate changes related to new activities, corporate structure updates, and any adjustments required to align with shifting regulatory demands.

Hiring Service

We help you hire and source qualified talent that meets regulatory standards and industry requirements. By identifying candidates with the necessary skills and certifications, we ensure your workforce aligns with both operational and legal demands.

key steps of a full licensing project

1

Consultation Call

We begin with a detailed consultation to understand your specific needs and provide tailored guidance on regulatory and compliance requirements aligned with your planned activities and products.

2

Proposal Stage

Following the consultation, we create a customized proposal outlining expectations, timelines, budget, and our approach to addressing your requirements.

3

Contract Finalization

We formalize the agreement, ensuring clarity and alignment on the scope of work, deliverables, and timelines.

4

Delivery Phase

Our team manages the execution of the agreed plan, providing regular updates and weekly follow-ups to ensure transparency and progress tracking.

5

License Application & Coordination

We handle all aspects of your license application process, from preparing and submitting documentation to coordinating with relevant authorities.

6

Authority Follow-Up

We proactively engage with regulatory authorities on your behalf, ensuring timely updates and resolution of any issues to achieve successful outcomes.

Leverage Our Benchmarks to Streamline Your Licensing and Compliance Processes

Benefit from our benchmarks to accelerate your licensing and compliance journeys efficiently, ensuring timely and effective regulatory alignment.

Technology

Compliance Tools

Internal & External Audit

Banking

Accounting

Insurance Providers

A Dedicated Compliance Project Manager for Your Needs

With in-depth industry expertise, our project manager will work closely with your team to streamline processes, address regulatory challenges, and deliver successful outcomes on time and within budget

Rahim Ladjici

CEO

“The Success of regulatory licensing lies in the financial soundness of the company, operational readliness, the quality of the team and the ablility to effectively implement regulatory requirements in practice.”

“The Success of regulatory licensing lies in the financial soundness of the company, operational readliness, the quality of the team and the ablility to effectively implement regulatory requirements in practice.”

Previous experience

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