NESA / UAE IA Compliance Readiness
Delivery in 21 days
Advisory and application support for Dubai's Virtual Assets Regulatory Authority (VARA) - the world's first dedicated virtual-asset regulator. Delivered by a vetted, admin-reviewed UAE specialist on Nadbook - contact them directly on WhatsApp, phone, or email, with zero platform commission.
Advisory and application support for Dubai's Virtual Assets Regulatory Authority (VARA) - the world's first dedicated virtual-asset regulator. I help virtual-asset businesses (exchanges, broker-dealers, custody, lending-and-borrowing, advisory and management) map their model to the correct VARA activity category, because the rulebook treats an Exchange Services provider very differently from a VA Custody or Broker-Dealer applicant. Getting that mapping right at the outset is what keeps the rest of the application coherent.
From there I assemble the policy and compliance documentation VARA expects against its Compliance and Risk Management Rulebook, Technology and Information Rulebook, and Market Conduct Rulebook: AML/CFT program, sanctions and travel-rule controls, risk appetite and governance framework, business plan, financials, and the technology and cyber controls. I coordinate this alongside the required UAE company structure (DMCC, DIFC, IFZA or mainland depending on the activity), and I assess the ADGM (Abu Dhabi) FSRA virtual-asset framework as an alternative where it genuinely fits your investors and target market better. Engagements start at AED 12,000; VARA's own application and supervision fees are set by the regulator and quoted separately in AED once the category is fixed.
This is the licensing and compliance workstream - built for founders who need a credible, rulebook-referenced submission rather than a recycled template. Licensing is VARA's decision under its rulebooks, so I never promise a licence or a timeline; I give an honest feasibility read first. The smart-contract engineering behind your product is my separate Solidity build service, and the token economics, SPV and RWA structuring is my Token Launch & RWA service - this gig is specifically the regulatory pathway.
Assess your virtual-asset model, revenue flows and target market, then fix the correct VARA activity category and the right UAE jurisdiction
Set the company structure and draft the full compliance documentation pack against the relevant VARA rulebooks
Lodge the application and manage VARA's clarification queries, drafting responses until the file is complete
Hand over the compliance manuals and a checklist so you can actually run to the policies you have been licensed against
| With me | Typical agency | |
|---|---|---|
| Rulebook-aligned docs | Traced to named VARA sections | Generic templates |
| VARA + ADGM considered | Both regimes assessed | VARA only |
| Structure + licence | Company + submission together | Licence only |
| Honest feasibility read | Upfront before you pay fees | Sells regardless |
Typical delivery is 30 days from order confirmation. Nadeem Khan will share an exact timeline when you make first contact.
Use the WhatsApp, phone, or email button on this page to reach out directly. Nadbook is a contact-first marketplace - there are no platform fees and the seller handles delivery directly.
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