SCA & VARA
Experts for All Your Licensing and Ongoing Compliance Needs.
“At Keepers Compliance, we deliver trusted regulatory support — from securing your Securities and Commodities Authority (SCA) , Virtual Assets Regulatory Authority (VARA) license to maintaining full compliance with ongoing requirements.”
Our Services
SCA Licensing Support
SCA licensing requires specialized expertise and a deep understanding of regulatory requirements. At Keepers Compliance, we provide tailored support to your financial services business.
VARA Licensing Support
Getting licensed by VARA requires not only compliance with a new and evolving regulatory framework but also specialized guidance from professionals who understand virtual asset regulations in the UAE.
Authorized SCA Compliance Officer Outsourcing
To obtain SCA license approval or meet the ongoing requirement of maintaining an authorized compliance officer, your financial services company must appoint an SCA-approved professional.
Why Us
Extensive Experience with SCA and VARA
Our team has deep expertise in handling SCA and VARA licensing processes and related regulatory matters.
Approved Compliance Officers
Our team has passed the required CISI exams and met SCA’s experience criteria, making them fully authorized to perform SCA and VARA approved role of Compliance officer.
The Faster and simple way to get your license
A smooth licensing process that ensures you obtain your license while minimizing future challenges with SCA and VARA.
End-to-End Support
From licensing to daily compliance and reporting, we handle the entire process so you can focus on running your business—without regulatory headaches.
FAQ'S
What services does Keepers Compliance offer?
We provide full SCA licensing support and ongoing compliance officer outsourcing. That includes help with regulatory applications, drafting policies, internal controls, AML reviews, and preparing for inspections.
Are your compliance officers authorized by the SCA?
Yes. Our team includes SCA-authorized Compliance Officers who meet all the qualifications required to act as appointed COs for licensed firms in the UAE.
Can you help with just one part of the licensing process?
Of course! Whether you need help preparing your application, reviewing your manuals, or only want inspection support—we offer flexible packages to fit your needs.
What industries do you support?
We specialize in financial services firms regulated by the Securities and Commodities Authority (SCA), including brokerage companies, asset managers, OTC brokers and financial advisory firms.
How does outsourcing a Compliance Officer work?
We act as your official SCA-authorized Compliance Officer—either on an interim or long-term basis. You get expert guidance without the overhead of hiring a full-time employee.
Do you offer AML and internal control support?
Yes. We support all AML-related obligations including transaction monitoring, suspicious activity reporting, risk assessments, and internal control frameworks.
Can you assist with SCA regulatory reporting?
Absolutely. We help prepare and file regulatory reports accurately and on time—keeping your firm in good standing with the SCA.
Are your services suitable for startups or only established companies?
We work with companies of all sizes—from startups applying for their first license to established firms looking to enhance compliance operations.
How do I get started?
Just reach out through our contact form or give us a call. We’ll set up a quick discovery call to understand your needs and offer a tailored proposal.