Company

ACX Compliance

Blockchain Services Dubai, Dubayy, United Arab Emirates 140 employees

Employees: 140
Contacts: 2
Emails: 2

www.acxcompliance.com LinkedIn

ACX Compliance Overview

Headquarters: Dubai, Dubayy, United Arab Emirates
Website: www.acxcompliance.com
Industry: Blockchain Services
Employees: 140

Keywords

VARA License Support ADGM License Support Crypto Compliance Crypto License Crypto Post Licensing Support Crypto Transaction Monitoring Travel Rule Crypto SAR Filling adhoc investigation Compliance Audit

About ACX Compliance

We are a firm that specializes in supporting UAE's crypto/web3 firms in all aspects of crypto compliance and crypto licensing, from pre-application to post-crypto licensing support. Whether you need assistance with VARA License or ADGM License applications, outsourced MLRO support, on-chain investigations, third party audits, or crypto compliance training, we have you covered.

ACX Compliance Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

ACX Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Anahit Malkhasyan	Compliance Professional	Yerevan, Armenia	Email
Vanik Minasians	Cryptocurrency, Aml/ctf, Sanctions Team	Yerevan, Armenia	Email
Nora Galstyan	Regulatory Compliance - Mba	Yerevan, Armenia	View
Levon Chomaryan	Compliance Team Lead Sar,aml/cft, Crypto		View