THELOGICALINDIAN - At VAF Acquiescence a aggregation of experts is accessible to advice with all of your basic assets acquiescence needs Connect with VAF today the arch basic assets acquiescence aggregation confined the Middle East and barter worldwide
What Is VAF Compliance?
The crypto, NFT and metaverse spaces are hot and buzzing, with avant-garde articles launched about daily. Whilst accepting an industry swept with abstruse advancements is good, it is additionally all-important to ensure that the agenda assets and the teams abaft them are compliant. Being adjustable in this area agency that organizations and investors can cautiously collaborate with arising technologies such as DeFi and a accident appraisal is undertaken to aegis a business and its barter from banking crime.
VAF stands for basic assets forensics and the aggregation abaft VAF Acquiescence has 10 years of ability in the cyberbanking and basic assets space. Its mission and aspiration is to be the arch provider of acquiescence casework to retail investors, banks and banking institutions. VAF Acquiescence operates in Dubai – the top bounded breadth for abstruse developments and a burghal that is accession itself to be an aboriginal adopter of blockchain and an addition hub for fintech and crypto products.
Being accountant and based in Dubai, United Arab Emirates enables VAF Compliance to accept all-embracing exposure, giving the aggregation a adventitious to actualize custom-built argumentative letters for audience common and allowance them to advance abiding relationships with cyberbanking partners.
Gilson Ribeiro Da Costa, Co-founder and Managing Partner at VAF Compliance, added:
How Can VAF Help You?
Our action will advice you become KYC/AML adjustable in the best able manner.
VAF Compliance serves a ample spectrum of clients, including law administration agencies, government entities, NFT projects, cryptocurrency millionaires, banking institutions, banks and law firms.
The Services Which VAF Provides
Forensic Reporting
Early adopters of agenda assets generally accept a circuitous transactional history. They all face the aforementioned claiming of accessing the cyberbanking industry.
VAF will body the client’s case for them, consolidate their transactional history and ensure that all wallets are KYC and KYT adjustable and accessible for onboarding.
The argumentative letters are congenital by accomplished acquiescence professionals that allege the aforementioned accent as the regulators and the institutional banks.
Consulting
VAF Compliance can advice you become allotment of the accumulation cryptocurrency adoption. The aggregation believes that decentralized currencies and the blockchain technology that admiral them, will be the active force that transitions us into the agenda age.
• Learn how to cross the apple of cryptocurrencies
• Learn how to assure your investment
• Prepare your alignment for the future
Crypto Transaction Monitoring
VAF Acquiescence provides you with an integrated, automatic basic asset acquiescence band-aid that is tailored to your accident appetence and enables you to accommodated authoritative standards. The aggregation can:
• Screen crypto affairs for AML/CFT and sanctions risk
• Detect and assay abnormal affairs in real-time
• Create a abounding analysis aisle of basic assets transactions
• Based on your settings, accident array are affected in real-time for anniversary entity
• A business-friendly access with a accurate adjustable ecology system
VAF Acquiescence has auspiciously helped altered audience with their badge sales, transaction ecology and added cryptocurrency-related issues. The solutions offered are absolute and afterwards absolute analytic reporting, enables audience to verify their antecedent of funds, agreement that no adulterous activities are complex and provides the absolute transactional history of a client’s wallets to amuse authoritative and cyberbanking regulations. The aggregation is accomplished in allowance both clandestine audience and banking institutions. If you crave a acquiescence solution, acquaintance VAF Compliance.
To apprentice added about the account appointment VAF.Global, book a buzz alarm or accelerate an email to [email protected]. Make abiding to chase the aggregation on LinkedIn and Twitter.
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