crypto compliance services

Policies & Regulations

News Desk30 March 2022

CoinFirm partners with UAE Based RETL for crypto compliance

UAE RETL (Remitex Technologies) an AJMS Group Entity, a RegTech firm headquartered in DIFC, offering AML / CFT compliance, partners…
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MENA News

News Desk14 February 2022

UAE KARM Legal signs agreement for crypto compliance services in MENA

KARM Legal Consultant PVT Limited, a UAE legal consultancy firm specialized in Corporate Blockchain, Fintech and Data Protection/Cyber laws, signed…
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