Custom compliance infrastructure for crypto companies operating under Dubai's VARA framework — VASP licensing requirements, CBUAE AML rules, FATF Travel Rule (AED 3,500 threshold), KYC/KYB for UAE residents, and FIU suspicious transaction reporting. From $25,000.
VARA (Virtual Assets Regulatory Authority) regulates crypto activities in Dubai under Law No. 4/2022. VASPs must implement VARA-compliant AML/CTF, KYC/KYB, transaction monitoring, Travel Rule (AED 3,500 threshold), FIU suspicious transaction reporting, and 8-year record-keeping.
Under VARA/UAE regulations, Travel Rule applies at AED 3,500 (~$950 USD) for VASP-to-VASP transfers. Requires transmitting originator and beneficiary information. We implement via TRP/TRISA/Sygna with UAE-specific threshold logic.
$25,000–$45,000 core VARA compliance. $45,000–$80,000 full stack with AI monitoring and Travel Rule. $80,000–$120,000 enterprise multi-zone. Full source code included.
Free scoping call — your VARA licence stage, your exchange/wallet architecture, your compliance gaps.