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


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At VAF Compliance a team of consultants is ready to lend a hand with all of your virtual sources compliance wants. Join with VAF this present day; the main virtual sources compliance firm serving the Middle East and clients worldwide.

What Is VAF Compliance?

The crypto, NFT and metaverse areas are hot and buzzing, with progressive merchandise launched practically day after day. At the same time as having an commercial swept with technological traits is great, it is a long way in most cases foremost to be fine that the digital sources and the teams within the attend of them are compliant. Being compliant in this sector ability that organizations and traders can safely work at the side of emerging technologies corresponding to DeFi and a menace evaluate is undertaken to safeguard a commercial and its clients from monetary crime.

VAF stands for virtual sources forensics and the team within the attend of VAF Compliance has 10+ years of workmanship within the banking and virtual sources home. Its mission and aspiration is to be the main provider of compliance companies to retail traders, banks and monetary institutions. VAF Compliance operates in Dubai – the tip regional home for technological traits and a city that is positioning itself to be an early adopter of blockchain and an innovation hub for fintech and crypto merchandise.

Being licensed and essentially based in Dubai, United Arab Emirates enables VAF Compliance to have global exposure, giving the team a gamble to contain tailor-made forensic reports for clients worldwide and serving to them to invent long-lasting relationships with banking companions.

Gilson Ribeiro Da Costa, Co-founder and Managing Accomplice at VAF Compliance, added:

“The UAE is a world leader in digital sources and blockchain technology, with the most modern Digital Resources Federal License announcement and the Emirates Blockchain Technique 2022, we now have a fine route that will strengthen the UAE because the area hub for blockchain and Digital Resources innovation. We selected to be essentially based within the UAE attributable to we know that the country is working to set a fine regulatory framework which is ready to allow companies within the digital sources home to operate effortlessly and with readability. As a DIFC licensed entity, VAF Compliance acts as a relied on accomplice to those drawn to digital sources both within the gap and worldwide.

Dubai World Monetary Center (DIFC), Dubai, UAE

How Can VAF Assist You?

Our direction of will make it easier to change into KYC/AML compliant within the most productive components.

VAF Compliance serves a immense spectrum of clients, including regulations enforcement agencies, authorities entities, NFT tasks, cryptocurrency millionaires, monetary institutions, banks and regulations firms.

The Products and companies Which VAF Affords

Forensic Reporting

Early adopters of digital sources generally have a flowery transactional historical previous. They all face the identical space of having access to the banking commercial.

VAF will compose the client’s case for them, consolidate their transactional historical previous and be fine that all wallets are KYC and KYT compliant and prepared for onboarding.

The forensic reports are built by experienced compliance professionals that convey the identical language because the regulators and the institutional banks.

Consulting

VAF Compliance can make it easier to change into share of the mass cryptocurrency adoption. The team believes that decentralized currencies and the blockchain technology that powers them, will be the riding force that transitions us into the digital age.

• Discover how to navigate the enviornment of cryptocurrencies

• Discover how to provide protection to your investment

• Prepare your organization for the long glide

Crypto Transaction Monitoring

VAF Compliance affords you with an built-in, computerized virtual asset compliance solution that is tailored to your menace appetite and enables you to meet regulatory standards. The team can:

• Monitor screen crypto transactions for AML/CFT and sanctions menace

• Detect and analyze abnormal transactions in proper-time

• Create a plump audit tear of virtual sources transactions

• Based fully mostly to your settings, menace scores are calculated in proper-time for every entity

• A commercial-staunch device with a rigorous compliant monitoring system

VAF Compliance has efficiently helped varied clients with their token gross sales, transaction monitoring and varied cryptocurrency-linked issues. The solutions equipped are complete and after thorough investigative reporting, enables clients to look at their provide of funds, guarantee that no illicit activities are enthusiastic and affords your complete transactional historical previous of a client’s wallets to fulfill governmental and banking regulations. The team is educated in serving to both personal clients and monetary institutions. Whenever you happen to require a compliance solution, contact VAF Compliance.

To learn more referring to the service visit VAF.World, book a cellular phone name or ship an electronic mail to [email protected] Salvage fine that to seem on the team on LinkedIn and Twitter.


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