VAF Compliance is a risk and compliance firm helping businesses meet evolving regulatory standards across traditional finance and the virtual asset ecosystem.
Our services include:
Outsourced Compliance Officer & MLRO
Compliance solutions for DNFBPs
Reverse KYC – putting due diligence in the hands of the business
License Application Support – with deep expertise in VARA regulatory requirements
VASPs Compliance Services – tailored frameworks for virtual asset service providers
Enhanced Crypto Forensic Reports – actionable, in-depth reporting for complex investigations
KYC Defense360 is our advanced KYC solution combining automated identity verification, real-time risk assessment, and seamless integration—so you can streamline onboarding, enhance security, and stay fully compliant, all in one place.
At VAF, we build clear, effective, and scalable compliance strategies that empower businesses to grow with confidence.
Company Details
- Employees
- 9
- Founded
- -
- Address
- Icd Brookfield Place, Unit L29-06,level 29,united Arab Emirates
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.vaf.global
- HQ
- Dubai
Vaf Compliance Questions
Vaf Compliance's website is http://www.vaf.global
Vaf Compliance's LinkedIn profile is https://ae.linkedin.com/company/vaf-virtual-assets-compliance
Vaf Compliance has
9 employees.
View email and phone details for 9
employees at Vaf Compliance.
Vaf Compliance's industry is
Financial Services
Vaf Compliance's top competitors are
Endl,
Emirates,
Billionaire Boss Llc,
Shufti,
Deca4 Advisory,
Vaf Oil Global,
Complyx,
Sig9.ch,
Crypto Real Estate,
Csp Group.
Vaf Compliance's categories are Financial Services
Vaf Compliance's founding year is 2021
