Protect. Comply. Succeed with Confidence
At AML Zone, we specialize in AML, compliance, and regulatory licensing worldwide, especially in the UAE. Our team supports businesses through the full licensing journey - including obtaining VARA licenses for crypto and digital asset activities. We guide you through requirements, documentation, compliance readiness, and communication with regulators. From risk assessments and regulatory advisory to staff training and internal audits, we provide end-to-end support designed to keep your business fully compliant and ready for growth.
Discover how AMLzone can support your organization stay licensed, compliant, and thrive: www.amlzone.com
-
Min project size
$10,000+
-
Hourly rate
Undisclosed
-
Employees
2 - 9
-
Locations
Dubai, United Arab Emirates
-
Year founded
Founded 2023
1 Locations
- Dubai , United Arab Emirates
No have been added yet...
Have you worked with AMLZONE?
Share your experience working with AMLZONE on a past project by leaving a review for buyers around the world
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)
Contact AMLZONE
If you’re not seeing exactly what you need here, send this company a custom message. You can talk about your project needs, price, and timeline to get started on your project.
Sign in to see which brands trust AMLZONE.
Get connected to see updates from AMLZONE like new case studies, latest reviews, their latest masterpieces in their portfolio, delivered straight to you.