KARM Legal to step up crypto compliance services in UAE with Swiss firm

  • Date: 14-Feb-2022
  • Source: GCC Business News
  • Sector:Economy
  • Country:UAE
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KARM Legal to step up crypto compliance services in UAE with Swiss firm

UAE-based legal consultancy firm, KARM Legal Consultant has signed a long-term collaboration agreement with Switzerland-based ScaleCompliance, which offers the most advanced crypto compliance services for clients in UAE, GCC, and the Middle East and North Africa (MENA) region.

KARM Legal has partnered with ScaleCompliance as part of its efforts to expand and diversify its collaborations in the crypto, blockchain, tokenization, fintech, NFT, e-gaming, crowdfunding and emerging tech, regulatory compliance fields. KARM Legal operates as a digitally native legal consultancy rather than a traditional law firm.

Kokila Alagh

Founder & CEO

KARM Legal “We believe in cultivating a divergent company culture and this collaboration presents a united business front that will complement our businesses and enhance our successes. As we continue to grow and expand, partnerships such as these with reputable organizations will continue to be nurtured and supported by us.”

Opened recently in Dubai Multi Commodities Centre (DMCC), ScaleCompliance is a collective experience of over 50 years in the areas of finance, fintech, law, and technology. The company provides a regulatory compliance framework and processes.

ScaleCompliance has a strong experience in Switzerland and is globally offering a KYC/AML platform that delivers fast and accurate verifications. ScaleCompliance also offers crypto wallet and transaction screening services, as well