Crypto and Blockchain Services in Dubai / UAE
We specialise in Crypto and Web3 services, in order to see your business excel and ensure regulatory compliance. Our offerings include crypto accounting, financial audits, AML & Compliance strategy advice and day to day compliance services. We also provide DLT/VASP licensing services, supporting applications with all the steps required.
Our expertise extends to centralised and decentralised projects, including token sale launches, making TAG Consultancy your reliable partner in the crypto world and blockchain technology. We ensure your business complies with cryptocurrency regulations in the UAE and offer the guidance you need to thrive in the Web3 space.
Crypto Accounting
Our crypto accounting services ensure accurate tracking and reporting of your digital assets, including bitcoin and Ethereum. We handle everything from transaction monitoring to financial statement preparation, ensuring compliance with relevant accounting standards and regulations.
MLRO (Money Laundering Reporting Officer)
Our MLRO services provide you with a dedicated expert to oversee and manage your anti-money laundering (AML) procedures. We ensure that your business adheres to regulatory requirements and effectively mitigates risks associated with financial crime.
AML Token Sales
We offer comprehensive AML services for token sales, including due diligence and risk assessments. Our team helps you implement robust measures to prevent money laundering and ensure that your token sale complies with global regulations, covering all forms of payment including credit cards and fiat currency.
DLT & VASP Licensing
Our DLT and VASP licensing services assist in obtaining the necessary licenses to operate as a Distributed Ledger Technology (DLT) provider or Virtual Asset Service Provider (VASP). We guide you through the entire application process to ensure regulatory compliance.
Blockchain Advisory
Our blockchain advisory services provide strategic insights and solutions for integrating blockchain technology into your business. We help you navigate the complexities of blockchain projects, from initial planning to implementation.
AML & Compliance Strategy
We develop tailored AML and compliance strategies to safeguard your business against financial crime and regulatory breaches. Our experts design comprehensive frameworks to ensure ongoing compliance with evolving legal and regulatory requirements.
Crypto Fund Audits
Our crypto fund audit services offer thorough examinations of your cryptocurrency investments and fund operations. We provide detailed reports to ensure accuracy, transparency, and compliance with relevant financial regulations.
Crypto Exchange Audits
We conduct in-depth audits of crypto exchanges to verify operational integrity and compliance. Our audits cover financial reporting, transaction processes, and security measures to ensure your exchange meets industry standards and regulatory requirements.
