Leading Dubai’s Virtual Assets
Compliance Journey
Our tailored services
1. Compliance Incorporation
We support your company’s early incorporation in UAE free zones and mainland, guiding you through selection and handling administrative tasks seamlessly.
2. Compliance Advisory
We guide your strategic decisions and operations by advising on compliance matters, from company incorporation to regulatory choices and Virtual Asset license applications, tailored to your business.
3. Licensing Support
We provide VASPs a complete solution, guiding them from development to licensing, ensuring a robust application by evaluating their readiness.
4. Post-licensing Support
We offer continuous support, ensuring timely regulatory reporting and assisting in managing potential impacts from evolving business models or service offerings, such as new activities or corporate structure updates.
5. Compliance as a Service
We provide continuous support for your compliance activities, assessing risks, training your teams, and helping implement necessary controls to ensure seamless management and maintenance.
What makes W3C different?
Why we believe that we are the best partner for you in your VA regulatory and compliance journey.
Intimate knowledge of the Virtual Assets ecosystem
We have knowledge of all the major Virtual Asset Service Providers, their strategies, risks, operating and financial models. This will help us to support your compliance journey from the company incorporation stage to the licensing granting and ongoing post-licensing stage.
In depth knowledge of the regulatory environment
We have deep understanding of the regulatory environment and its impact on VASP’s operations.
We assisted our clients in their their licensing activities and helped them to smoothly manage the application process.
This will help to focus on your strategies, your core business and your customers.
Our strongest asset is our people
Our team is composed of a pool of talented consultants with a strong background in Virtual asset regulation and in advisory including project management.
We will mobilize one key W3C representative, delivery oriented that will handle the end to end process with you, this will allow you to have smooth interactions thought the journey.
Our work with other VASPs
We have worked with VASPs on several topics such as company incorporation, licensing support, compliance advisory.
We have gained valuable experience and insights on VASPs strategies, business models, corporate structures, technology and their ways of working and we will leverage our understanding of them to support you in your compliance journey in an efficient manner.
