VAF Compliance

VAF Compliance

  • VAF Compliance will offer risk, AML, and compliance services to the community.
  • The goal is to empower the community with knowledge and expertise.
  • Aim to establish a reputable and internationally recognized virtual assets ecosystem.
  • Collaboration with the RAK DAO to support the growth of the innovative initiative.
  • Commitment to raising compliance awareness and risk management.
  • This aligns with RAK DAO’s vision of creating a safe and secure environment for businesses with virtual assets.

Other benefits

  • Members will receive a 10% discount on our fees.
  • Webinars and training sessions led by our CEO are available to both RAK members and the RAK team.

VAF’s Expert Solutions

At VAF Compliance, we’re not just experts in Anti-Money Laundering (AML) and compliance; we’re your premier partners in mastering the complex landscape of regulatory requirements. 

With a keen focus on delivering customized solutions, we’re here to ensure that your business meets and exceeds the stringent demands of compliance standards. 

Our suite of services is meticulously designed to cover all your needs, from comprehensive compliance solutions that keep you ahead of regulatory changes to outsourced compliance officer services that provide you with the expertise you need exactly when you need it.

We’re also at the forefront of innovation for Virtual Asset Service Providers (VASPs). Recognizing the unique challenges businesses face in the digital asset space, we offer specialized support to navigate the intricacies of license applications and operational compliance, ensuring you’re perfectly positioned for success in the rapidly evolving crypto market. With our tailored solutions and unparalleled expertise, you’re not just staying compliant—you’re setting new standards for excellence in your industry.

VAF Compliance


Outsourced Compliance Officer

We provide outsourced compliance officer services, offering expertise, efficiency, risk management, and cost savings. Our team handles operational tasks like KYC, transaction monitoring, and AML training programs. By outsourcing, businesses can focus on their core operations while ensuring regulatory compliance. Customized solutions are available to meet unique business needs.


As a DNFBP, it's important to have tailored compliance solutions to navigate regulatory requirements and avoid potential risks. Our compliance solutions are customized to each specific sector and needs, covering Gold & Precious Metal Trading, Real Estate Agents, Law Firms & Notaries, and Company Service Providers & Accountants. Our solutions can help mitigate risks, save time and resources, and keep you up to date with the latest regulatory changes.

License Application Support

We offer license application support services for VASPs operating in the UAE. Our team of regulatory experts provides comprehensive support throughout the application process, including document preparation and submission, regulatory business plans, governance, and policies. Our proprietary method ensures a successful application with the fastest turnaround possible. We have years of experience in helping businesses navigate the license application process in multiple geographies.

Compliance Services for VASPs

We offer specialized services to help Virtual Asset Service Providers (VASPs) navigate the complex regulatory landscape of virtual assets. We provide customized compliance programs, risk assessments, effective governance structure, KYC, training programs, and outsourcing compliance officer services. Outsourcing compliance can provide expertise, efficiency, risk management, AML support, cost-effectiveness, and ensure compliance with AML regulations.

Enhanced Crypto Forensic Report

Our enhanced crypto forensic reports provide a comprehensive overview of your digital asset transaction history, demonstrating integrity and legitimacy. Our reports ensure compliance with AML regulations and offer a transparent view of asset origin, reassuring financial institutions. Our detailed analysis helps establish trust and fosters stronger relationships in the crypto industry. Our reports have been widely accepted, smoothing the onboarding process for a successful start.