The UAE has positioned itself as a leader in digital assets with VARA, DIFC, and FSRA providing regulated sandboxes. But to operate legally, crypto firms need bulletproof structures, AML readiness, and regulator-facing audit support.
Key Challenges
AML/CFT
Frameworks for
VASPs
Wallet & Fiat
Accounting & Audit
Readiness
VARA/DIFC
Licensing
Coordination
UBO/KYC/EDD
Automation
Compliance
ESR and CT
structuring
Business Plan & Tokenomics Viability
How AKW Helps
We support token projects, exchanges, wallets, and cross-border platforms from licensing and tax to compliance, HR, and liquidation.
AML/KYC
Setup
VARA Licensing
Support
ERP & Systems
Integration
Crypto Accounting
(wallets, tokens, fiat)
Exit & Liquidation
Planning
AML/KYC
Setup
VARA Licensing
Support
ERP & Systems
Integration
Crypto Accounting
(wallets, tokens, fiat)
Exit & Liquidation
Planning
Certifications & Recognitions
DMCC-Authorized Company Setup Partner
Experience with CBUAE
& FSRA-facing advisory
Created the Framework for the
First DMCC-Based Crypto OTC
Why Choose AKW
Crypto-native CPAs, lawyers
and governance experts