Dubai is a global magnet for innovation — but success here demands more than a good idea. It demands impeccable compliance. Whether you’re launching a fintech startup in DIFC, building a crypto platform under VARA, or managing regulated financial operations, Rockfin Dubai is your gateway to confident, compliant growth.
With roots in Mauritius and expertise across global financial hubs, RockFin delivers bold, AI-augmented compliance solutions tailored for the UAE’s evolving regulatory landscape.
DIFC-Based – We operate where you operate
Cross-Jurisdictional Expertise – Mauritius, UAE, India & beyond
VARA & DFSA Specialists – Experts in the frameworks you face
Crypto-Ready – Built for Web3 and Virtual Asset businesse
AI-Augmented Compliance – Tools that reduce risk and increase readiness
1. Dubai Compliance Starter Pack
Launch Smart. Comply Early. Operate with Confidence.
Tailored for startups, license applicants, and newly formed Dubai entities, this starter pack provides a complete compliance foundation aligned with:
- UAE Federal AML Law
- DFSA Rulebook
- VARA Regulatory Framework
Includes:
Business Risk Assessment (DFSA/VARA-aligned)
- AML/CFT Policies & Procedures
- Regulator Interface Support
- AML Training (Live/Virtual)
- Optional: Crypto Compliance Module (Travel Rule, Wallet Screening, Smart Contract Controls)
Outcome:
- DFSA or VARA-ready compliance framework
- Faster approval, fewer regulatory deficiencies
- Empowered internal team
2. Ongoing Compliance Support
Regulatory Peace of Mind, All Year Long
Ideal for licensed entities scaling within DIFC or VARA.
- Bi-Annual Compliance Reviews
- On-Call Advisory for Inspections & Queries
- Regulatory Updates (DFSA, VARA, CBUAE)
- Independent Oversight
In 2024, the DFSA imposed over $2.5M in fines. Rockfin ensures you’re never on that list.
3. Dubai Compliance Academy
Train Your Team. Build a Compliance Culture.
Customizable compliance training & certification program for your UAE operations.
Choose up to 5 modules:
- UAE AML Law (Federal & Local)
- DFSA Rulebook Deep Dive
- VARA Framework for VASPs
- Sanctions, STR Filing & Red Flags
- Recordkeeping, Cybersecurity & More
Includes:
- Live Training (In-Person or Virtual)
- Certificates of Completion (CPD Eligible)
- Regulator-Ready Training Logs
Bonus: DFSA/VARA Interview Prep for Compliance Officers & MLROs
