Bitcoin (BTC)


At VAF Compliance a group of professionals is prepared to assist with all of your virtual possessions compliance requires. Connect with VAF today; the leading virtual possessions compliance business serving the Middle East and consumers worldwide.

What Is VAF Compliance?

The crypto, NFT and metaverse areas are hot and buzzing, with ingenious items released practically daily. Whilst having a market swept with technological improvements is excellent, it is also required to make sure that the digital possessions and the groups behind them are certified. Being certified in this sector implies that companies and financiers can securely engage with emerging innovations such as DeFi and a threat evaluation is carried out to secure a service and its consumers from monetary criminal offense.

VAF stands for virtual possessions forensics and the group behind VAF Compliance has 10+ years of know-how in the banking and virtual possessions area. Its objective and goal is to be the leading provider of compliance services to retail financiers, banks and banks. VAF Compliance runs in Dubai – the leading local location for technological advancements and a city that is placing itself to be an early adopter of blockchain and a development center for fintech and crypto items.

Being certified and based in Dubai, United Arab Emirates allows VAF Compliance to have global direct exposure, providing the group a possibility to develop custom-made forensic reports for customers around the world and assisting them to establish lasting relationships with banking partners.

Gilson Ribeiro Da Costa, Co-creator and Managing Partner at VAF Compliance, included:

“The UAE is a international leader in digital possessions and blockchain innovation, with the current Virtual Assets Federal License statement and the Emirates Blockchain Strategy 2022, we now have a clear course that will strengthen the UAE as the international center for blockchain and Virtual Assets development. We picked to be based in the UAE due to the fact that we understand that the nation is working to develop a clear regulative structure which will enable business in the digital possessions area to run quickly and with clearness. As a DIFC accredited entity, VAF Compliance functions as a relied on partner to those thinking about digital possessions both within the area and worldwide.

How Can VAF Help You?

Our procedure will help you end up being KYC/AML certified in the most effective way.

VAF Compliance serves a broad spectrum of customers, consisting of police, federal government entities, NFT tasks, cryptocurrency millionaires, banks, banks and law office.

The Services Which VAF Provides

Forensic Reporting

Early adopters of digital possessions typically have a intricate transactional history. They all deal with the very same obstacle of accessing the banking market.

VAF will develop the customer’s case for them, combine their transactional history and make sure that all wallets are KYC and KYT certified and prepared for onboarding.

The forensic reports are constructed by knowledgeable compliance specialists that speak the very same language as the regulators and the institutional banks.


VAF Compliance can help you enter into the mass cryptocurrency adoption. The group thinks that decentralized currencies and the blockchain innovation that powers them, will be the driving force that transitions us into the digital age.

• Learn how to browse the world of cryptocurrencies

• Learn how to secure your financial investment

• Prepare your company for the future

Crypto Transaction Monitoring

VAF Compliance offers you with an incorporated, automated virtual property compliance option that is customized to your threat cravings and allows you to satisfy regulative requirements. The group can:

• Screen crypto deals for AML/CFT and sanctions threat

• Detect and examine uncommon deals in real-time

• Create a complete audit path of virtual possessions deals

• Based on your settings, threat ratings are determined in real-time for each entity

• A business-friendly method with a extensive certified tracking system

VAF Compliance has actually effectively assisted various customers with their token sales, deal tracking and other cryptocurrency-associated problems. The services provided are detailed and after comprehensive investigative reporting, allows customers to validate their source of funds, ensure that no illegal activities are included and offers the whole transactional history of a customer’s wallets to please governmental and banking guidelines. The group is competent in assisting both personal customers and banks. If you need a compliance option, contact VAF Compliance.

To find out more about the service see VAF.Global, book a telephone call or send out an e-mail to Make sure to follow the group on LinkedIn and Twitter.

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