Scale Compliance provides a trusted escrow agent service, handling the acceptance, exchange, and safekeeping of assets in both fiat and crypto on Swiss bank accounts / third party provider.
Financial institutions must have experienced AML/compliance officers, which can be a costly endeavor, particularly for startups.
Proven Expertise
With a deep understanding of the financial sector and the challenges unique to the crypto industry, we bring a wealth of knowledge and experience to every project.
Global Reach
Originating from the well-known Crypto Valley in Switzerland and expanding to the UAE, we are pioneers in the field, bringing a global perspective to our services.
Comprehensive Solutions
Our services cater to the financial industry’s needs, accommodating global user bases and backed by human expertise to deliver thorough and reliable results.
We’re excited to announce the upcoming launch of our advanced KYC tool Scale KYC designed to streamline your customer verification process. This tool will efficiently check passports, regularly screen against sanctions and PEP lists, and monitor negative media. With next generation technology, global compliance, and seamless integration, it’s set to simplify and secure your KYC process like never before.
1/ Commercial Bank of Dubai Launches VASP Accounts
2/ Ripple's Dual Journey: Partnering with DIFC to Boost UAE's Crypto Adoption while facing SEC Challenges in the US
3/ Ferrari begins accepting Cryptocurrency Payments in Europe, Expanding Global Adoption
4/ FINMA issues Guidance on Stablecoins, Highlights Risks and Compliance
1/ New Crypto asset Framework and Standards Finalized
2/ UAE Central Bank's New Stablecoin Licensing Regime
3/ FATF's Updated Grey List and Progress ofJurisdictions
1/ UAE Central Bank Approves Licensing and Oversight of AED-Backed Stablecoins
2/ Switzerland Joins 50 Nations to Expand Tax Information Exchange to Include Crypto Assets
3/ Exciting News from Scale Compliance and Lorez Legal!
1/ Bitcoin’s Journey from Pizza to Mainstream Commerce
2/ Chainalysis Sets Up Regional HQ in Dubai Amid Local Crypto Boom
3/ DOJ’s Groundbreaking Indictment on Ethereum Fraud
1/ Binance Secures VASP License in Dubai
2/ Bitcoin Halving and Regulatory Implications
3/ Watches and Wonders Unveils Horological Innovations
1/ SEC Requests Extra Funding for Crypto Market Oversight
2/ BitcoinBulls on the Rise: Spot ETFs Approval and Halving Anticipation
3/ Crypto.com Expands Global Presence with Full Operational License in Dubai
1/ Crypto Payments for Invoices and Luxury Goods
2/ Dubai's DIFC Enacts Extensive Digital Asset Legislation and Introduces New Security Law
3/ Swiss Financial Watchdog FINMA Fines Bank Audi for Money-Lundering Violations
1/ Money laundering: Cash over Crypto in Illicit Activities
2/ UAE Exits from FATF Grey List: KeyDevelopments
3/ Inland UAE: Digital Economy Thrives with Blockchain and AI Adoption
1/ Stablecoins facing Compliance regulations
2/ Revised crypto AML regulations in China
3/ UAE banks in the national crypto revolution
1/ EU authority extends AML Regulations for crypto companies
2/ The UAE establishes a new AI council
1/ OKX Delists Privacy Coins
2/ India Moves to Restrict Access to Binance, Huobi, and Other International Crypto Platforms
3/ Abu Dhabi's ADGM publishes revisions of its AML and Sanctions Rulebook
1/ Ongoing changes at VARA
2/ CoinMENA has received crypto licence from VARA
3/ US Government Alters Cryptocurrency Rules:Impact and Implications
We value open communication and are eager to hear from you! Whether you have inquiries, suggestions, or simply want to connect.
