COMPLIANCE.
REIMAGINED.
Smart, scalable, inspection-ready solutions for DFSA, VARA & UAE AML
Get in Touch with Our Compliance Experts
Dubai is Evolving Fast.
The Regulators are Catching Up Faster.
Most companies underestimate what it takes to stay compliant in Dubai. The DFSA and VARA are no longer passive. In 2024 alone, over $2.5M in fines were issued for compliance failures. Many startups, CSPs, and crypto firms still operate with outdated documents, zero real-time monitoring, and unqualified MLROs.
JurisComply Exists to Bridge that Gap.
We’re not a template vendor. We’re the compliance arm of JurisTax Group—a powerhouse in financial and regulatory services across Mauritius, DIFC, and beyond. Our DIFC-based deliverymodel combines local expertise, AI-augmented systems, and global compliance experience.
You scale. We handle compliance.
Why JurisComply Dubai?
DIFC-Based – We operate where you operate
Cross-Jurisdictional Expertise – Mauritius, UAE, India & beyond
VARA & DFSA Specialists – Experts in the frameworks you face
Crypto-Ready – Built for Web3 and Virtual Asset businesse
AI-Augmented Compliance – Tools that reduce risk and increase readiness
Your Compliance Launchpad in Dubai
Dubai Compliance Starter Pack
For startups, license applicants, and newly formed Dubai entities:
- DFSA/VARA-aligned Business Risk Assessment
- AML/CFT Policies & Procedures (UAE Federal Law 20, Cabinet Decision 10)
- Sanctions screening protocol & client onboarding checklist
- Training session (AML/STR filing process)
- Training session (AML/STR filing process)
- Optional: Crypto Compliance Toolkit (Travel Rule, wallet screening, smart contract controls)
- Regulatory Interface: MLRO/CO form assistance, policy submission, goAML registration
Annual Compliance Support Plan
For regulated firms and established entities
- Bi-annual audits & file reviews
- On-call inspection advisory & remediation
- Regulatory update briefings (DFSA/VARA/CBUAE)
- Support for board, regulator and investor reporting
Annual Compliance Support Plan
- DFSA-approved external compliance officer profiles
- MLRO application and onboarding file vetting
- Policy ownership, STR submission, and internal register oversight
Crypto Compliance Module (VARA-Focused)
- VARA Licensing Roadmap (MVP → FMP)
- Travel Rule readiness support
- Wallet screening and transaction mapping
- Smart contract risk analysis
The Dubai Compliance Academy (Training)
- Live training: AML law, DFSA rulebook, STRs, goAML, sanctions
- 5 tailored CPD-certified modules per year
- Certification, training logs, regulator-friendly documentation
Get Started Today
📞 Book a Free 30-Minute Consultation
📧 juriscomply@juristax.com
🌐 www.juriscomply.mu
Get Started Today
📞 Book a Free 30-Minute Consultation
📧 juriscomply@juristax.com
🌐 www.juriscomply.mu