Services

Services

Discover unparalleled Virtual asset & Cryptocurrency consultancy services with Cryptoliance.

Our wide-ranging expertise guarantees comprehensive solutions tailored to your unique business needs.

Blockchain and Cryptocurrency AML/CTF Compliance Training

We provide comprehensive AML/CTF compliance training programs tailored to meet the needs of your team, from induction and ongoing education to in-depth training for compliance officers, including MLROs. Our expertly designed programs equip your team with the knowledge and skills necessary to navigate the complex world of anti-money laundering and counter-terrorist financing regulations.

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Legal Consultation

As an internationally recognized firm, we offer strategic and sophisticated legal advice on blockchain and cryptocurrency matters. Our clientele includes corporations, families, start-ups, and individuals across various sectors, including fintech. Our extensive expertise covers regulatory affairs, compliance, anti-money laundering, know-your-client, corporate law, securities transactions, and dispute resolution.

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Regulatory Support

Our team of dedicated experts is committed to guiding you through the process of obtaining the necessary regulatory licenses in the UAE. We ensure a seamless experience by preparing all required documents and securing final permissions from authorities. Our support extends beyond licensing, as we provide ongoing legal and compliance advice to safeguard your business in the UAE.

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Expertise in Securing and FMP Licenses from VARA

At Cryptoliance, we specialize in helping clients obtain FMP (Full Market Participant) licenses from VARA (Virtual Asset Regulatory Authority) for a wide range of virtual asset activities, including:

  1. Broker-Dealer Services
  2. Custody Services
  3. Exchange Services
  4. Lending and Borrowing Services
  5. Virtual Assets Management Activities

Our dedicated team of experts is committed to guiding you through the process of obtaining the required licenses from VARA, ensuring compliance with all regulatory requirements, and providing ongoing support to help you maintain your licenses and stay up-to-date with the ever-changing regulatory landscape.

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Cryptocurrency Licensing

As the UAE emerges as a leading hub for cryptocurrency exchange registration, we offer exceptional support to clients looking to capitalize on the thriving digital asset market. With numerous free zones facilitating trading, storage, and processing of crypto assets, we assist clients in obtaining the licenses necessary to operate within the UAE’s dynamic virtual asset ecosystem.

Elevate your business with world-class virtual asset and cryptocurrency consultancy services. Partner with Cryptoliance today and experience the difference of working with industry-leading experts.

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Audit Services

Our commitment to innovation and investment in cutting-edge technologies enables us to deliver audit services that exceed market expectations and client requirements. We prioritize human capital development by hiring and retaining top talent, providing them with the necessary training and coaching to conduct high-quality audits. Our sector-specific expertise ensures a responsive and value-driven audit process.

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Our experts would help you in securing the regulatory licenses in UAE to start your business and pass all the necessary procedures and prepare all documents to receive final permissions from authorities. Of course, this is not the end of your journey with us, we will continue supporting you by providing legal and compliance advice that will protect your business in UAE.​

Find answers to your questions here:

• Requirements to obtain a cryptocurrency license in the UAE

 

  • Register your company within an appropriate free zone or mainland jurisdiction.
  • Develop a comprehensive business plan detailing your virtual asset activities, target market, and risk management strategies.
  • Implement robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.
  • Appoint a qualified and experienced Money Laundering Reporting Officer (MLRO) responsible for overseeing your company’s compliance with AML/CTF regulations.
  • Prepare and submit all required documentation for your license application, including company formation documents, identification documents for shareholders and directors, and proof of sufficient capital to support your business operations.

• Registration and licensing process

  • Choose the appropriate jurisdiction (free zone or mainland) for your company and identify the relevant licensing authority.
  • Register your company with the chosen jurisdiction, ensuring compliance with all local regulations and requirements.
  • Develop a comprehensive business plan and prepare all required documentation for your license application.
  • Submit your license application to the relevant authority, along with all required supporting documents.
  • Await approval of your license application, which may take several weeks to a few months, depending on the specific authority and the complexity of your business.
  • Once approved, complete any additional requirements, such as opening a corporate bank account and setting up your office space, before commencing your virtual asset activities.

• Corporate account opening

  • Research and identify a suitable bank that offers corporate account services for virtual asset businesses.
  • Contact the bank to discuss your specific needs and confirm their requirements for account opening.
  • Prepare all required documentation for the account opening process, which may include company formation documents, identification documents for shareholders and directors, a detailed business plan, and proof of your company’s cryptocurrency license.
  • Submit your account opening application to the bank, along with all required supporting documents.
  • Cooperate with the bank during their due diligence and compliance review process, which may involve providing additional information or clarification on your business activities.
  • Once your account is approved, complete any additional requirements set by the bank, such as depositing a minimum balance or setting up online banking access.
Contact Us

Lead the Way to Crypto Compliance: Your Virtual Asset Compliance Consultancy Partner Schedule an Appointment​

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Cryptoliance is a leading business consultant specializing in Crypto exchange and Digital Assets incorporation services in UAE financial centers & Freezones.
Address: m.reda@cryptoliance.org

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