Digital Asset Compliance & Reporting

As institutional adoption of digital assets grows, securing custody solutions is critical for safeguarding holdings and ensuring regulatory compliance. We assist clients in evaluating self-custody, third-party custodians, and multi-institutional custody frameworks, tailoring solutions that align with their risk tolerance and operational needs.

For businesses managing significant digital asset portfolios, implementing robust governance structures is essential. We help develop key management policies, multisignature (multisig) frameworks, and operational controls to enhance security and mitigate counterparty risk. As regulatory scrutiny over custody practices intensifies, we guide institutions in navigating jurisdictional requirements, ensuring compliance with ADGM, DIFC, and global financial frameworks.

Navigating the complex regulatory landscape of digital assets requires a well-defined strategy. We provide guidance on regulatory roadmaps, helping clients comply with domestic and international frameworks, including securities laws, anti-money laundering (AML) requirements, and taxation guidelines.

Whether you are an individual holder, family office, or digital asset business, we support compliance with evolving standards such as CRS, FATCA, DAC8, and the Travel Rule. We advise on the proper classification of assets, reporting obligations, and entity structuring to manage risk and avoid surprises.

In the UAE, financial hubs such as ADGM and DIFC have established distinct regulatory frameworks governing virtual assets. We ensure that clients operating in or through these jurisdictions align their business models and holding structures with applicable policies.

When approvals are needed — such as VASP registrations or disclosures to regulatory authorities — we assist in preparing compliant documentation, facilitating communication with regulators, and ensuring that our clients maintain trust and legal certainty.