United Arab Emirates info@sscoglobal.com
United Arab Emirates info@sscoglobal.com

Virtual Assets Regulatory
Compliance Advisory

Thorough methodologies to address every facet of Virtual Assets compliance

Advisory Services for Virtual Assets Regulation

As the virtual asset market is expeditiously rising globally the need for compliance solutions has also grown. Businesses, investors and financial institutions that put their money in virtual assets must stay compliant with the global regulatory standards for VA to mitigate risks, prevent frauds and avoid penalties

SS&CO offers a wide range of services that aid in meeting regulatory requirements including the creation of policies, training and deployment of latest tools to stay secure and competitive in the VA market. To achieve a clearer perspective of what SS&CO brings to the table, book a free consultation today!

What Sets Us Apart

Our team of seasoned professionals brings years of experience and expertise to the table. From bookkeeping to financial reporting, we handle all aspects of your accounting needs with precision and care.

We partner with our valued clients across the UAE to deliver secure, accurate, and hassle-free accounting services

By outsourcing your accounting functions to us, you can rest assured that your financial records are in capable hands. We leverage advanced technology and best practices to streamline processes, enhance accuracy, and ensure compliance with regulatory requirements.

With the burden of day-to-day accounting tasks lifted from your shoulders, you can redirect your time and resources towards strategic initiatives and business growth.

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Your Trusted Managed Services Partner

Compliance Development and Integration

We have a team of skilled professionals who help you with comprehensive guidelines and tailored solutions to develop a clear pathway for adhering to the Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks.

Assistance of Licensing and Registration

We guide companies to attain Bit License and registration with the UAE Virtual Assets Regulatory Authority (VARA) procedures which is required essentially for functioning in the virtual asset sector.

Global Compliance Advisory

Our expert assistance is not just limited to local laws but global legal frameworks as well, we offer BSA/AML compliance services to protect against frauds and maintain trust in the international market.

Cybersecurity Advisory Services

Cyber security threats are highly increasing for Virtual Assets, with the specialist support from our cyber security experts we serve you in implementing robust security measures to safeguard your assets from hacks, potential threats, frauds and other criminal actions.

Risk vs. Reward Analysis

Our team understands the virtual asset market; therefore, we are here to lend you a hand in evaluating risks and rewards of investing in Virtual Assets, which includes the risk of identity, legal demands and reduced exposure to frauds and money laundering.

Our Unique Approach

Our Unique Approach

Schedule a Consultation

Let’s talk about your goals, find new opportunities, solve challenges, and create a simple plan for lasting success together.

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