Licencing & Registration Services
Assistance with licencing of crypto companies across multiple jurisdictions, including pre-application reviews and post-licencing support.
Virtual Asset Policy Development
Designing AML/CFT, anti-bribery, anti-corruption and risk management policies aligned with the UAE and global regulations, covering market conduct, cyber security, and financial crime prevention.
Ongoing Compliance Monitoring
Implementing a Compliance Management System with customer screening, CDD, EDD, UBO identification, and Travel Rule compliance, along with risk management and client asset safeguards.
Regulatory Reporting & Audit Support
Preparing AML filings, compliance assessments, and audit readiness reports, ensuring accurate record-keeping, regulatory notifications, and adherence to reporting obligations.
Outsourced Compliance Officer Services
Providing specialised compliance oversight, including AML/CFT risk management, cyber security controls, third-party due diligence, and staff training.
Smart Contract Audits
Identifying blockchain code vulnerabilities and exploitable logic flaws to prevent financial losses for crypto companies and ensure secure, tamper-proof smart contract execution.
Blockchain Forensics & Investigation
Detecting fraudulent cryptocurrency transactions and money laundering patterns using advanced analytics.
Cyber Security Assessment
Evaluating private key security, infrastructure resilience, and potential threats such as hacking or phishing, helping VASPs strengthen their security framework.
Counterparty Due Diligence
Conducting sanctions checks, PEP screenings, and adverse media reviews to manage risk and ensure compliance.
Crypto Accounting & Bookkeeping
Ensuring seamless integration of on-chain and off-chain transactions with fiat-based systems while maintaining compliance with GAAP/IFRS standards for accurate financial reporting.
Audit-Ready Financial Documentation
Compilation of transparent financial records and review of internal procedures for optimal practices.
Crypto Tax Compliance & Advisory
Guidance on tax structuring, reporting, and digital asset optimisation, minimising liabilities while staying compliant.
On-Chain Transaction Mapping
Tracking of wallet flows and identification of red flags, ensuring a clear, auditable record of virtual assets.
Web3 Business Strategy & Adoption
Developing roadmaps for transitioning from Web2 to Web3, including creating tokenized assets, designing smart contracts, and integrating decentralized business frameworks to enhance scalability and innovation.
Tokenization Consulting
Structuring digital assets, tokenized securities, and Real-World Assets (RWAs) within legal frameworks.
Tokenomics Structuring & Valuation
Designing sustainable token models balancing liquidity, governance, and investor rewards.