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A crypto audit is a diagnostic review of your business model, operations, and risk profile to confirm alignment with UAE regulatory requirements.
We review your structure, processes, and documentation, identify gaps, and deliver a clear action plan outlining what to fix, which policies to implement, and how to build a compliant operating framework. The outcome is a well-defined regulatory perimeter and readiness for bank and regulator requests.
Audit for DIFC, ADGM, and RAK DAO requirements
Get a detailed review and a step-by-step plan to legalize your business. We assess how ready your structure, documentation, and processes are for UAE regulator and bank reviews.
Unlock your options — consult with an expert today
Business model and licensing
We determine which VASP category your activity falls under (exchange, broker, custodian). We identify the optimal jurisdiction (DIFC, ADGM, RAK DAO) and license scope to avoid exposure to penalties for unlicensed regulated activity.
Operating processes and flows
We map your funds flow end to end, including fiat and crypto on-ramps, custody locations, and off-ramps. We review the transaction trail for non-transparent areas and vulnerabilities from a bank and regulatory perspective.
AML/KYC and compliance documentation
We assess the presence and quality of required policies, including AML/CFT, KYC questionnaires, and risk assessments. We also evaluate operational readiness to meet ongoing obligations such as transaction monitoring, client screening, and regulatory reporting.
Corporate structure and team
We review beneficial ownership (UBO), required control functions (MLRO, Compliance Officer), and directors’ readiness for regulator interviews. We identify gaps and risks in the current staffing model.
Calculate the cost of an audit and licensing readiness for your project
Mirsatori specialists review your business model and determine which jurisdiction (DIFC, ADGM, or RAK DAO) is the best fit for you. At this stage, we identify key blockers and propose practical options to address them.
We conduct a detailed review of your legal structure, AML policies, and operating workflows. We assess your readiness for bank compliance reviews and licensing requirements.
We deliver a structured findings report and a step-by-step action plan. You receive clear guidance on what to fix, which documents to prepare, and which jurisdiction to register in.
Upon request, we help execute the plan by drafting the required policies, setting up compliance processes, and supporting regulatory engagement through completion.
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An audit verifies compliance with UAE laws, identifies vulnerabilities in smart contracts and security systems, and evaluates AML/KYC procedures, risk management, and the safeguarding of client assets. It also validates the accuracy of financial reporting. An audit supports licensing under VARA, ADGM, or DIFC and strengthens trust among investors and partners.
VARA requires an annual audit of financial statements and internal control systems. Reviews of AML/CTF procedures, cybersecurity, and client asset safeguarding are mandatory. Audits must be performed by licensed firms approved by the regulator. A licensing application must include an audit plan.
Common triggers include insufficient customer due diligence (weak KYC), lack of suspicious transaction monitoring, and breaches of client asset custody requirements. Other causes include operating without a license or with expired documentation, inaccurate financial reporting, and non-compliance with anti-money laundering and counter-terrorist financing rules.
For small startups, a baseline audit typically takes 4–6 weeks; for mid-sized companies, 8–12 weeks; and for large exchanges and platforms, 3–6 months. Timing depends on transaction volume, the number of systems in scope, infrastructure complexity, and document readiness.
Obtain a license in the appropriate framework (VARA, ADGM, DIFC), implement robust KYC/AML procedures with continuous monitoring, undergo regular audits, maintain transparent reporting, and respond to regulator requests in a timely manner. In addition, work with banks experienced in servicing crypto businesses and train staff on compliance requirements.
Schedule a meeting with our specialists, in-office or online, and receive a tailored case analysis, a clear cost estimate, and the best solution to achieve your goals.
Fill out the form to schedule a meeting in the office or online
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