Every bold venture starts with a vision — but in the fast-moving world of virtual assets, turning that vision into a licensed business requires more than ambition: a partner who knows the path.
Navigate the Regulatory Maze
Why struggle through complexity when there’s a clear path to success?
Without Expert Guidance
Complex regulations, multiple requirements, potential pitfalls, and costly delays
With TheBlock Advisory
Clear pathway, expert navigation, streamlined process, and satisfying results
Let us guide you through the regulatory maze
Start Your Clear Path TodayCompliance Regulation & Advisory Solutions
At TheBlock Advisory & Compliance, we are virtual asset regulation Dubai specialists who guide you from choosing business activity and business setup to full VARA licensing, with expertise in virtual asset regulatory UAE frameworks across the UAE, UK and EU.
01. VARA Licensing Support
Complete end-to-end guidance from initial consultation to final VARA approval for virtual asset businesses.
02. Custom Compliance Solutions
Tailored AML, data protection, and risk management frameworks aligned with VARA's regulatory requirements.
03. Business Setup & Strategy
Strategic planning and business model structuring to meet VARA expectations from day one launch.
04. Global Regulatory Advisory
Cross-jurisdictional support covering Europe, LATAM, and other Web3 regulatory frameworks beyond Dubai.
05. Post-Licensing Compliance Support
Ongoing advisory services for reporting, audits, team training, and maintaining regulatory compliance standards.
06. RWAs Token Licensing
Specialized expertise in facilitating Exchange and Broker Dealer RWAs Token licenses under VARA regulation.
Leading the Way in VARA
Why TheBlock. Advisory?
Beyond Borders, Beyond Compliance
Global Network & Solutions
Leveraging our extensive international network and proven track record across multiple jurisdictions to deliver comprehensive regulatory solutions.
- Expertise in UAE's regulatory landscape
- International compliance frameworks
- Cross-border regulatory coordination
- Proven track record globally
- Multi-jurisdictional experience
Tech-Enabled Regulatory Approach
Our multi-disciplinary approach combines legal expertise with cutting-edge RegTech solutions, backed by our specialized technology team.
- RegTech integration and automation
- Technology team with regulatory focus
- Multi-approach regulatory solutions
- Digital compliance platforms
- Tech-law hybrid methodology
Direct Regulatory Connections
Established relationships and direct access to key regulators, government bodies, and financial institutions across the UAE ecosystem.
- Direct regulator relationships
- Government liaison capabilities
- Banking and financial institution network
- Real-time regulatory intelligence
- Expedited approval processes
End-to-End Excellence
Comprehensive support from initial business setup through ongoing compliance, delivering tailored solutions that align with your specific business needs.
- Tailored regulatory strategies
- Full lifecycle business support
- Post-licensing compliance management
- Customized business solutions
- Continuous regulatory monitoring
Get Started – Book Your Meeting
Choose your services and schedule a meeting to get personalized guidance from our team.
Service Portfolio
From Exchange Empires to Token Treasures - We Turn Virtual Visions into Licensed Reality
Core Virtual Asset Service Provider Activities:
- Advisory Services
- Broker-Dealer Services
- Custody Services
- Exchange Services
- Lending and Borrowing Services
- Management and Investment Services
- Transfer and Settlement Services
- Virtual Asset Proprietary Trading
- Distributed Ledger Technology Services
- Tokenized Asset Custody
- Digital Securities Trading
Virtual Asset Issuance & Token Activities:
- Virtual Asset Issuance
- Token Listing Services
- RWAs Token Issuance
Marketing & Promotion:
- Virtual Asset Marketing
- Virtual Asset Business Development
- Virtual Asset Market Analysis