May 28, 2025
What led Swift Advisory to focus on financial consulting for the crypto sector?
Our specialization began organically through existing clients already involved in crypto and digital assets. They sought assistance with structuring their operations, accurate reporting, and compliance, especially as UAE regulations started evolving. Recognizing a clear market gap for practical, audit-ready guidance tailored specifically to this sector, we chose to dedicate our efforts to fulfilling that need.
How does Swift Advisory assist crypto clients in navigating the UAE’s changing regulatory framework?
We collaborate closely with clients to ensure adherence to current requirements set by key regulators such as Dubai’s Virtual Asset Regulatory Authority (VARA) and Abu Dhabi Global Market (ADGM). Our support spans reviewing licensing prerequisites, implementing AML/KYC protocols, and maintaining clear, comprehensive internal financial records that are audit- and tax-ready.
How do you integrate traditional financial practices with the dynamic environment of Web3 and fintech startups?
We bring in financial discipline through robust documentation, controls, and compliance, while adapting to the fast-moving nature of Web3 and fintech ventures. Our goal is to help clients maintain credibility with investors and regulators without hindering their operational agility.
How do you evaluate risks and opportunities for clients in fast-evolving fields like crypto?
Our approach begins with identifying vulnerabilities—such as weak internal controls, unclear wallet structures, or incomplete documentation. We then assist clients in addressing these areas before they escalate. Concurrently, we explore how improved organization can enhance trust, reduce expenses, and potentially unlock new growth avenues.
With the UAE aiming to become a global fintech hub, how is Swift Advisory aligning with this vision?
By supporting crypto and fintech firms to become more structured, compliant, and audit-ready, we contribute directly to the UAE’s goal of fostering a transparent and well-regulated digital asset ecosystem. Our efforts help build the trust and sustainability essential for responsible sector growth.
What are Swift Advisory’s future plans? Are you considering new sectors or international growth?
We are broadening our crypto-related services to include risk assessments and regulatory readiness programs. While our current focus remains on serving clients within the UAE, we are open to exploring opportunities across the region as the market continues to develop.
