VARA inspection readiness
Technology and control evidence for VARA-licensed VASPs and payment token firms—custody, Travel Rule and risk-assessment walkthroughs that match how the platform actually runs.
Inspection is an operating test
UAE supervisors increasingly test whether custody, Travel Rule and business risk assessment controls work in practice. A licence pack is not enough. You need artefacts you can produce under pressure, and a design that generates those artefacts as the platform runs.
I deliver technology and operating-model advisory alongside your counsel and MLRO. This is not legal advice, and it is not a recommendation to buy, sell or hold virtual assets.
What a readiness assessment produces
A red-amber-green evidence map against Rulebook expectations for technology, custody and Travel Rule; a traceability check of your risk assessment method; and a remediation plan with named owners. Where architecture is the gap, that becomes a custody and Travel Rule design engagement with control evidence built in.
Evidence a board or supervisor can use
- Evidence review against VARA technology, custody and Travel Rule expectations
- Traceability of the business risk assessment method
- Red-amber-green evidence map
- Remediation plan with owners
- Walkthrough pack aligned to production configuration