VAF Compliance Is a Forensic Service Provider That Can Help You Pass KYC/AML for Crypto Banking

At VAF Compliance a squad of experts is acceptable to assistance with each of your virtual assets compliance needs. Connect with VAF today; the starring virtual assets compliance institution serving the Middle East and customers worldwide.

What Is VAF Compliance?

The crypto, NFT and metaverse spaces are blistery and buzzing, with innovative products launched astir daily. Whilst having an manufacture swept with technological advancements is good, it is besides indispensable to guarantee that the integer assets and the teams down them are compliant. Being compliant successful this assemblage means that organizations and investors tin safely interact with emerging technologies specified arsenic DeFi and a hazard appraisal is undertaken to safeguard a concern and its customers from fiscal crime.

VAF stands for virtual assets forensics and the squad down VAF Compliance has 10+ years of expertise successful the banking and virtual assets space. Its ngo and aspiration is to beryllium the starring supplier of compliance services to retail investors, banks and fiscal institutions. VAF Compliance operates successful Dubai – the apical determination country for technological developments and a metropolis that is positioning itself to beryllium an aboriginal adopter of blockchain and an innovation hub for fintech and crypto products.

Being licensed and based successful Dubai, United Arab Emirates enables VAF Compliance to person planetary exposure, giving the squad a accidental to make tailor-made forensic reports for clients worldwide and helping them to make long-lasting relationships with banking partners.

Gilson Ribeiro Da Costa, Co-founder and Managing Partner astatine VAF Compliance, added:

“The UAE is simply a planetary person successful integer assets and blockchain technology, with the caller Virtual Assets Federal License announcement and the Emirates Blockchain Strategy 2022, we present person a wide way that volition reenforce the UAE arsenic the planetary hub for blockchain and Virtual Assets innovation. We chose to beryllium based successful the UAE due to the fact that we cognize that the state is moving to found a wide regulatory model which volition let companies successful the integer assets abstraction to run easy and with clarity. As a DIFC licensed entity, VAF Compliance acts arsenic a trusted spouse to those funny successful integer assets some wrong the portion and worldwide.

Dubai International Financial Center (DIFC), Dubai, UAE

How Can VAF Help You?

Our process volition assistance you go KYC/AML compliant successful the astir businesslike manner.

VAF Compliance serves a wide spectrum of clients, including instrumentality enforcement agencies, authorities entities, NFT projects, cryptocurrency millionaires, fiscal institutions, banks and instrumentality firms.

The Services Which VAF Provides

Forensic Reporting

Early adopters of integer assets often person a analyzable transactional history. They each look the aforesaid situation of accessing the banking industry.

VAF volition physique the client’s lawsuit for them, consolidate their transactional past and guarantee that each wallets are KYC and KYT compliant and acceptable for onboarding.

The forensic reports are built by experienced compliance professionals that talk the aforesaid connection arsenic the regulators and the organization banks.

Consulting

VAF Compliance tin assistance you go portion of the wide cryptocurrency adoption. The squad believes that decentralized currencies and the blockchain exertion that powers them, volition beryllium the driving unit that transitions america into the integer age.

• Learn however to navigate the satellite of cryptocurrencies

• Learn however to support your investment

• Prepare your enactment for the future

Crypto Transaction Monitoring

VAF Compliance provides you with an integrated, automated virtual plus compliance solution that is tailored to your hazard appetite and enables you to conscionable regulatory standards. The squad can:

• Screen crypto transactions for AML/CFT and sanctions risk

• Detect and analyse antithetic transactions successful real-time

• Create a afloat audit way of virtual assets transactions

• Based connected your settings, hazard scores are calculated successful real-time for each entity

• A business-friendly attack with a rigorous compliant monitoring system

VAF Compliance has successfully helped antithetic clients with their token sales, transaction monitoring and different cryptocurrency-related issues. The solutions offered are broad and aft thorough investigative reporting, enables clients to verify their root of funds, warrant that nary illicit activities are progressive and provides the full transactional past of a client’s wallets to fulfill governmental and banking regulations. The squad is skilled successful helping some backstage clients and fiscal institutions. If you necessitate a compliance solution, interaction VAF Compliance.

To larn much astir the work sojourn VAF.Global, publication a telephone telephone oregon nonstop an email to [email protected]. Make definite to travel the squad connected LinkedIn and Twitter.

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