“Saved the business from account blocking – streamlined AML processes”

Our trading business suddenly had its account in the UAE blocked due to “suspicious transactions”.

The team conducted an urgent audit, revamped AML/CFT policies, and prepared a document package for the bank.

Within 72 hours, the restrictions were lifted!

Now we have a payment monitoring system in place, and the bank is satisfied with our transparency.

“Obtained a VARA license for a crypto business without rejection”

After two unsuccessful attempts at self-licensing, we turned to professionals.

The lawyers:

• Completely revamped the compliance documentation
• Prepared the team for the regulator interview
• Established FATCA/CRS reporting

Result: license obtained in 4 months (a record for our niche)!

“Helped pass Due Diligence at a top UAE bank”

When opening an account for an investment fund (assets $50M), the bank requested a mountain of documents.

Our specialists:

• Systematized KYC for all beneficiaries
• Prepared legal justification for the sources of capital
• Provided support at all meetings with the compliance officer

Now our fund works with Emirates NBD Private Banking!