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Crypto Girl Dubai | Official
Web3 • Crypto • Compliance • Licensing
Founder: Aziza Faryal 🇦🇪
Crypto Girl UAE is a premium regulatory and licensing advisory platform supporting Web3, crypto, and fintech founders navigating complex regulatory frameworks i

18/10/2026

Company formation should start with the business model — not the licence package.

DM SETUP if you're planning a UAE company.

14/10/2026

“Regulated” should be verifiable.

VARA's public register allows users and counterparties to check the status and authorised activities of VASPs.

Save this before dealing with a Dubai crypto platform.

HASHTAGS:

14/10/2026

The Travel Rule isn't something to bolt onto a crypto platform at the end.

Technology and compliance need to be designed together.

Follow Crypto Girl UAE for practical UAE crypto compliance insights.

12/10/2026

A policy describes the control.

A compliance programme demonstrates that the control actually works.

That difference matters.

11/10/2026

ADGM has now made its 2026–27 supervisory priorities public.

For ADGM companies, that gives you a clear checklist of areas worth reviewing before renewal:

✓ Annual filings
✓ Beneficial ownership
✓ AML and financial-compliance controls
✓ CSP oversight
✓ Licence wording and permissions
✓ Corporate records

The best time to fix a compliance gap is before it creates a renewal or regulatory issue.

DM ADGM CHECK for a pre-renewal review.

08/10/2026

60 Seconds of UAE Compliance
AML compliance is moving further away from “we have a policy” and toward “show us how your controls actually work.”

For regulated and higher-risk businesses, operational compliance matters.
Follow .official for UAE crypto, compliance and business updates.

ADGM has made its 2026–27 supervisory priorities clear.For companies registered in ADGM, this is more than a regulatory ...
07/10/2026

ADGM has made its 2026–27 supervisory priorities clear.

For companies registered in ADGM, this is more than a regulatory update — it is a useful checklist of what should already be in order before your next filing, renewal or review.

Key areas include:

✓ Annual filings and renewals
✓ Beneficial ownership information
✓ AML and financial-compliance controls
✓ Company Service Provider oversight
✓ Activities being carried out within the correct permissions
✓ Accurate representation of ADGM licence status

The important message for founders and management teams:

Do not wait until renewal to discover the gap.

Review your records, ownership information, public-facing licence claims and compliance framework early.

Important: these are the ADGM Registration Authority’s supervisory priorities. This is not a new UAE-wide rule or an FSRA virtual-asset announcement.

DM ADGM CHECK if you want to review your company’s position before renewal.

Crypto Girl UAE
Build. Comply. Grow.

06/10/2026

A lot of UAE business owners still assume AML rules are only for banks, exchanges or crypto companies.
That’s not always the case.

If your business provides certain company formation, corporate services, business administration or registered-address services to third parties, you may fall within the UAE’s DNFBP framework and related AML obligations may apply.

That can include requirements around customer due diligence, beneficial ownership checks, record keeping, suspicious transaction reporting — and potentially goAML registration, depending on the activity.
So if you help clients set up companies every day, make sure your own compliance framework is also in order.

Company formation is not just a commercial service. In some cases, it can also be a regulated AML activity.

Follow Crypto Girl UAE for UAE company formation, compliance and regulatory updates.

05/10/2026

Coinbase is expanding its presence in Abu Dhabi with plans for an international tokenisation hub in ADGM.
According to the announcement, Coinbase received Financial Services Permission from the FSRA covering activities including arranging deals in investments and providing custody to support tokenised securities.
This is significant because it shows how quickly the UAE is moving from crypto regulation into the broader world of tokenised financial assets.
The key point: tokenisation may change the infrastructure, but securities rules, custody requirements and investor protections still matter.
Abu Dhabi is positioning itself at the intersection of traditional finance, blockchain and regulated digital assets.
Follow Crypto Girl UAE for more UAE crypto, compliance and regulatory updates.

03/10/2026

Corporate Tax Deadlines

Missing a UAE Corporate Tax obligation because you thought your company was “too small” or “not really operating” can become an expensive misunderstanding.

Every business should understand its own registration, filing and record-keeping obligations based on its specific circumstances.

Don’t wait until the deadline to organise the accounting.

Tax compliance should start with the business — not at year-end.

Address

Ras Alkhaima
Ras Al-Khaimah

Opening Hours

Monday 10:00 - 17:00
Tuesday 10:00 - 17:00
Wednesday 10:00 - 17:00
Thursday 10:00 - 17:00
Friday 05:00 - 14:00

Telephone

+971507695278

Website

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