VARA Compliance
Meet Virtual Assets Regulatory Authority requirements for virtual asset service providers operating in Dubai.
VASP Compliance
Comprehensive compliance framework for Virtual Asset Service Providers meeting VARA licensing and operational requirements.
Security Assessment
Cybersecurity assessments aligned with VARA's technology governance and security requirements for licensed entities.
AML/CFT Controls
Implementing anti-money laundering and counter-financing of terrorism controls required by VARA regulations.
Risk Management
Enterprise risk management frameworks meeting VARA's requirements for risk identification, assessment, and mitigation.
Technology Governance
IT governance structures and controls meeting VARA's requirements for technology risk management.
Reporting & Documentation
Regulatory reporting, record-keeping, and compliance documentation required by VARA for licensed entities.