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VAF Compliance has a dedicated team that can assist you with any questions or concerns regarding virtual assets compliance. VAF is the global leader in virtual assets compliance, serving both the Middle East as well as customers all over the globe.
What is VAF Compliance?
Innovative products are being launched every day in the NFT, crypto and metaverse space. While it’s great to see a thriving industry that is embracing technological advances, it is equally important to make sure the digital assets are properly managed and maintained by the people who work behind them. This sector compliance allows investors and organizations to safely use emerging technologies like DeFi. A risk assessment is also done in order to protect customers and businesses from financial crime.
VAF stands to virtual assets forensics. The team behind VAF Compliance is a group of 10+ year-olds with extensive experience in both the banking industry and in virtual assets. The company’s goal is to become the most trusted provider of compliance services for retail investors, banks, and other financial institutions. VAF Compliance operates in Dubai – the top regional area for technological developments and a city that is positioning itself to be an early adopter of blockchain and an innovation hub for fintech and crypto products.
VAF Compliance, a licensed company based out of Dubai, United Arab Emirates, allows it to be internationally exposed. The team can create forensic reports that are tailored for each client and help them build lasting relationships with bank partners.
Gilson Ribeiro Da Costa was co-founder of VAF Compliance and is Managing Partner.
“The UAE is a global leader in digital assets and blockchain technology, with the recent Virtual Assets Federal License announcement and the Emirates Blockchain Strategy 2022, we now have a clear path that will reinforce the UAE as the global hub for blockchain and Virtual Assets innovation. The UAE was chosen by us because it has a strong regulatory structure that will enable companies to work in digital assets. VAF Compliance is a DIFC-licensed entity and acts as an expert partner for those who are interested in digital assets within the region.
What can VAF do for you?
This process will make sure you are KYC/AML compliant quickly.
VAF Compliance works with a variety of clients such as law enforcement agencies.
VAF offers the following services
Forensic Reporting
Many of the early adopters have complex transactions histories. All face the challenge of accessing banking.
VAF will build the client’s case for them, consolidate their transactional history and ensure that all wallets are KYC and KYT compliant and ready for onboarding.
Expert compliance professionals are able to create the forensic reports in the same way as regulators or the institution banks.
Consulting
VAF Compliance will help you to become part of mass cryptocurrency adoption. Decentralized currencies, and the blockchain technology behind them, are the key to our digital transition.
• Learn how to navigate the world of cryptocurrencies
• Learn how to protect your investment
• Prepare your organization for the future
Monitor Crypto Transactions
VAF Compliance is an integrated automated solution for virtual asset compliance that can be tailored to your risk appetite. This team can:
• Screen crypto transactions for AML/CFT and sanctions risk
• Detect and analyze unusual transactions in real-time
• Create a full audit trail of virtual assets transactions
• Based on your settings, risk scores are calculated in real-time for each entity
• A business-friendly approach with a rigorous compliant monitoring system
VAF Compliance has successfully helped different clients with their token sales, transaction monitoring and other cryptocurrency-related issues. The solutions offered are comprehensive and after thorough investigative reporting, enables clients to verify their source of funds, guarantee that no illicit activities are involved and provides the entire transactional history of a client’s wallets to satisfy governmental and banking regulations. They are able to assist financial institutions as well as private clients. VAF Compliance can help you find a solution to your compliance problems.
You can learn more by visiting VAF.Global or sending an email to [email protected]. You can follow this team on LinkedIn. Twitter.
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