A specialized approach to audit and regulatory governance, bridging traditional institutional standards with digital asset innovation.
We operate at the intersection of institutional audit rigor and the blockchain-native world — purpose-built for regulated digital asset entities.
ARG Advisory specializes exclusively in internal audit, risk management and corporate governance for digital assets and VARA-regulated entities.
Our team includes senior audit professionals and former VARA personnel, providing deep understanding of regulatory expectations and digital asset operating models.
Focused, specialized services aligned with VARA regulatory requirements — ensuring compliance and enhancing operational integrity.
Comprehensive, risk-based audits built around your business model, governance framework, and regulatory commitments.
Structured corporate secretarial services supporting the Board and Committees, meeting minimum VARA governance standards.
Sourcing and appointing senior leadership and control function professionals aligned with supervisory expectations.
Practical insight into how VARA regulators think, inspect, and assess.
Experienced professionals personally lead every engagement, start to finish.
Scope and methodology built around your licence type and operations.
We work only in digital assets — keeping our knowledge sharp and current.
Purpose-built for VARA-licensed VASPs — where blockchain-native operations meet institutional audit standards.
We understand how virtual asset businesses actually operate — wallet architecture, on-chain transaction monitoring, tokenisation models, and crypto-specific AML typologies are built into our methodology, not added as an afterthought.
Aligned with VARA rulebooks, UAE AML/CFT obligations, and international FATF standards — with direct insight into how regulators inspect, assess, and form supervisory judgements.
We build audit trails, governance documentation, and remediation records that hold up under VARA supervisory review — not just internal sign-off.
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info@arg-advisory.comWe aim to respond to all enquiries within 24 hours. For urgent matters, please indicate so in your message.