Regulatory Advisory & Compliance Frameworks for Virtual Assets
Designing compliance structures that meet regulatory expectations in Dubai, Abu Dhabi, Singapore, EU, and beyond.
Overview
In the fast-moving crypto economy, regulatory compliance is no longer optional — it’s a strategic necessity. Regulators in the UAE (VARA, SCA, FSRA, DFSA, CBUAE), Singapore (MAS), the EU (ESMA/MiCA), and other leading hubs demand robust governance, AML/CTF safeguards, custody standards, and cybersecurity resilience from Virtual Asset Service Providers (VASPs).
At CRYPTOVERSE Legal, we develop compliance frameworks tailored to your business model that not only pass regulatory scrutiny but also build long-term trust with investors, partners, and customers.
Our Compliance Services
We provide end-to-end regulatory advisory across all pillars of compliance:
Governance & Internal Controls
- Drafting board charters, policies, and governance structures
- Defining mandatory roles (MLRO, Compliance Officer, CISO, DPO, Resident Senior Executive)
- Fit-and-proper support for key personnel
AML/CTF & Financial Crime Frameworks
- AML/CTF manuals aligned with UAE Federal AML Law and FATF standards
- KYC/CDD/EDD workflows and suspicious transaction reporting (STR/SAR) templates
- Travel Rule compliance design and vendor integration
Risk Management & Internal Audit
- Enterprise risk registers for crypto-specific risks
- Internal audit frameworks and regulatory compliance testing plans
- Regulatory remediation and enforcement-readiness support
Technology & Custody Compliance
- Custody segregation policies and wallet management standards
- Cybersecurity & ICT compliance aligned with VARA, FSRA, and DORA (EU) requirements
- VAPT (Vulnerability Assessments) & TLPT (Threat-Led Penetration Testing) readiness
Why Compliance Matters
- UAE: VARA requires firms to maintain compliance frameworks across AML, custody, governance, and ICT before granting a licence. DFSA and FSRA impose detailed conduct and prudential requirements.
- Global:
- Singapore (MAS): AML/CFT notices (PSN02/07) require Travel Rule implementation and robust due diligence.
- EU (MiCA): ESMA mandates prudential safeguards, complaints handling, and market-abuse monitoring.
- Hong Kong (SFC): Custody and insurance standards are mandatory for Virtual Asset Trading Platforms.
Failure to comply can lead to licence suspension, public warnings, fines, or criminal liability.
Key Deliverables
When you engage us, you receive regulator-ready frameworks, including:
- AML/CTF manual (aligned with UAE Federal Law No. 20 of 2018 & Cabinet Decision 10 of 2019)
- Governance documents (board charter, compliance manual, policies & procedures)
- Risk register tailored to virtual asset operations
- Custody & client-asset segregation policy
- ICT & cybersecurity compliance checklist
- Market-conduct and marketing compliance handbook
Why work with us?
Deep Regulatory Knowledge
Our frameworks are mapped to VARA’s Cross-Cutting Rulebooks, ESMA/MiCA, MAS notices, and FATF guidance.
Practical, Not Theoretical
We build compliance systems that fit your actual business model, not just generic templates.
End-to-End Support
From drafting compliance manuals to training your compliance team and engaging with regulators.
Global Reach, Local Expertise
Based in Dubai with global coverage across 30+ jurisdictions.
Build compliance that regulators trust and your clients respect.
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