VARA Licensing
and Regulatory Advisory
Services
VARA Licensing and Regulatory Advisory
We advise on VARA licensing strategy and manage the legal components of VARA licence applications- both MVP and FMP stages- under VARA Rulebook Version 2.0, including:
Licence type selection and regulatory application drafting
Governance and board structure documentation
AML/CFT Policy and Programme documentation
Travel Rule compliance documentation- mandatory from February 2026
Compliance officer and MLRO framework documentation
Ongoing regulatory correspondence and variation applications
Multi-regulator coordination where VARA obligations overlap with CMA or CBUAE requirements