Why Intelisync Advisory Leads in Blockchain,
Web3 & Digital Transformation
Dubai, a global icon of futuristic innovation, is Intelisync’s strategic hub for delivering blockchain, Web3, and AI solutions. As the UAE’s fintech revolution accelerates, our Dubai office is at the forefront, empowering businesses to thrive in a city that’s setting the pace for the decentralized economy of 2025. With a skyline that mirrors its ambition, Dubai is where we turn visionary ideas into tangible success.
Intelisync provides end-to-end service of Web3 and blockchain projects, including: finding the appropriate jurisdiction, business model, and understanding its regulatory compliance and implementation process
As a team of UAE, UK, and EU crypto natives with experience in the specifics of their regulatory frameworks, we ensure that the projects adhere to the changing conditions of digital assets regulation and fast-track their go-to-market strategy
Intelisync's Comprehensive Service
Tokenization and RWA Platforms
A platform to design and build fractional-ownership ownership of real world assets (RWAs)
Custom Blockchain Development
Build private/public blockchains or Layer 2s for enterprise use cases
DeFi Protocol & Infrastructure
Launch compliant decentralized finance ecosystems
Web3 Growth Marketing
Drive growth for Web3 projects with AI-enhanced strategies
AI-Powered Ecosystem Tools
Integrate AI tools into blockchain ecosystems
DAO Setup & Legal Structuring
Support creation of compliant Decentralized Autonomous Organizations (DAOs)
Compliance, Regulation, and Advisory Solutions - Dubai
#1 VARA LICENSING & REGULATORY
In the case of crypto, DeFi, NFT, and Web3, the Virtual Assets Regulatory Authority (VARA) will license such projects.
- •The pre-licensing assessment and the establishment of an entity
- •Regulatory support in areas of Product, Custody, Exchange, Brokerage, and Advisory conducting licences
- •Advice on what tokens are sold and not sold as (or considered) a utility, payment, or investment
- •The support provided by Liaison with Dubai Economy and Tourism (DET).
#2 COMPLIANCE AML/KYC AND FATF CONSULTING
Make sure that clients are compliant with Anti Money Laundering (AML), Counter Terrorist Financing (CFT) and FATF Travel Rules requirements
- •Establishment of AML/KYC policy & practice
- •Recommendations on the use of transaction monitoring tools
- •SOPs on training and staff adherence Although this guide has covered most significant points, not every aspect of staff adherence and training is abridged in this guide (as there are also other crucial points still under consideration).
- •Continuing regulatory reporting solutions
#3 MARKETING COMPLIANCE ADVISORY
Prepare strategic support of Virtual Asset Marketing Regulations delivered by Intelisync
- •Check of material promoting, websites, and social campaigns
- •Disclaimer advice, jurisdiction advice and allowed claim advice
- •VARA registration of marketing activity
- •Compliance with the metaverse or the influencer-based operations
#4 CISO-AS-A-SERVICE AND GOVERNANCE SUPPORT
CISO-as-a-Service and Governance Support
- •Cybersecurity audit, risk assessment
- •Management of the smart contract audit
- •Governance of the on-chain operations
ROOTED IN DUBAI TRUSTED WORLDWIDE
Intelisync is proudly headquartered in Dubai – the crossroads of innovation and opportunity.
We create scalable technology of a decentralised world with global trust and regional expertise.
12 Steps to be Licensed by VARA
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