Advanced Crypto compliance services in the UAE

Advanced Crypto compliance services in the UAE

Dubai, UAE: KARM Legal Consultant PVT Limited, a UAE legal consultancy firm specialized in Corporate Blockchain, Fintech and Data Protection/Cyber laws, signed a long term collaboration agreement with Swiss based ScaleCompliance GmbH offering the most advanced crypto compliance services for clients in UAE, GCC, and MENA region.

“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.” said Kokila Alagh, Founder and CEO KARM Legal. “As we continue to grow and expand, partnerships such as these with reputable organizations will continue to be nurtured and supported by us.” she added.

Opened recently in DMCC Dubai, ScaleCompliance is a collective experience of over 50 years in the areas of finance, Fintech, law, and technology. The company provides 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 as any type of support with onboarding clients.

Dr. iur. Karin Lorez, Founding Partner at ScaleCompliance, added “ScaleCompliance is your partner for tailor-made crypto compliance solutions. As such we are excited to roll out our crypto