Understand the business
We start with your licence, activities, customers and risk profile before scoping any work.
VIRTUAL ASSETS & FINTECH
VARA Licensing and VASP Compliance for Virtual Asset Businesses.
EGRC provides VARA regulatory advisory, VARA licensing support and VASP compliance services for virtual asset businesses in Dubai and the wider UAE regulatory environment where applicable.
01 / VARALicensing support
02 / AML/CFTVirtual asset controls
03 / TRAVEL RULECompliance
04 / ON-CHAINAnalytics & monitoring
WHAT WE COVER
From business model to regulatory perimeter.
Our work covers VASP licensing and authorisation, AML/CFT controls, virtual asset Business Risk Assessments, Travel Rule compliance, wallet screening, blockchain analytics, tokenisation regulatory advisory and digital asset governance.
VARA Regulatory Advisory
VASP Licensing & Authorisation
VASP Compliance Frameworks
Virtual Asset AML/CFT Advisory
Virtual Asset Business Risk Assessment
Blockchain & Crypto Compliance
Travel Rule Compliance
Wallet Screening & Blockchain Analytics
Tokenisation Regulatory Advisory
FinTech Regulatory Advisory
Digital Asset Governance
HOW WE WORK
A practical, evidence-led approach.
EGRC connects requirements, risks, controls and assurance so the work holds together and produces evidence that withstands management, audit and regulatory review.
Map requirements & risks
Relevant regulatory obligations and material risks are made explicit and prioritised.
Design practical controls
Controls, policies and evidence are built to operate day-to-day, not only on paper.
Assure & report
We test effectiveness where required and report clearly to management and the board.
START WITH CLARITY
Discuss your virtual asset requirements.
Speak with EGRC about VARA licensing, VASP compliance, Travel Rule and on-chain monitoring.