At VAF Compliance a team of experts is ready to help with all of your virtual assets compliance needs. Connect with VAF today; the leading virtual assets compliance company serving the Middle East and customers worldwide.
What Is VAF Compliance?
The crypto, NFT and metaverse spaces are hot and buzzing, with innovative products launched almost daily. Whilst having an industry swept with technological advancements is good, it is also necessary to ensure that the digital assets and the teams behind them are compliant. Being compliant in this sector means that organizations and investors can safely interact with emerging technologies such as DeFi and a risk assessment is undertaken to safeguard a business and its customers from financial crime.
VAF stands for virtual assets forensics and the team behind VAF Compliance has 10+ years of expertise in the banking and virtual assets space. Its mission and aspiration is to be the leading provider of compliance services to retail investors, banks and 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.
Being licensed and based in Dubai, United Arab Emirates enables VAF Compliance to have international exposure, giving the team a chance to create tailor-made forensic reports for clients worldwide and helping them to develop long-lasting relationships with banking partners.
Gilson Ribeiro Da Costa, Co-founder and Managing Partner at VAF Compliance, added:
“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
