Integrity, Excellence, Client Focus, Collaboration
Protect Your Business. Ensure Compliance. Succeed with Confidence.
At AMLzone, we specialize in anti-money laundering (AML), compliance, and financial crime prevention. Our expert team helps businesses navigate complex regulations, mitigate risks, and implement robust compliance frameworks tailored to their needs. From risk assessments and regulatory advisory to staff training and internal audits, we provide end-to-end support to safeguard your operations and reputation.
Discover how we can support your organization stay compliant and thrive: www.amlzone.com
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Min project size
$10,000+
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Hourly rate
Undisclosed
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Employees
2 - 9
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Locations
Dubai, United Arab Emirates
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Year founded
Founded 2023
1 Locations
- Dubai , United Arab Emirates
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Our Story
At AMLZONE, our team of compliance and licensing experts helps businesses obtain the right regulatory approvals in the UAE, including VARA licenses for digital asset companies. We guide clients through each step of the licensing process — from compliance setup to documentation and regulatory communication. Our mission is to make licensing clear, efficient, and fully aligned with UAE standards.
Locations (1)
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