AML Zone is a regulatory consulting and compliance project management firm based in Dubai, operating across the UAE, Europe, the CIS, and international offshore jurisdictions.

We work with virtual asset businesses at every stage of their regulatory journey - from licensing strategy and entity structuring through compliance infrastructure build, ongoing regulatory support, and crisis management. We do not hand over documents and leave. We build processes from scratch and stay with every engagement until the business is operational and compliant.

Our clients are startups and emerging businesses building something significant. We have guided firms through licensing and compliance across VARA, ADGM/FSRA, CMA, MiCA, GCGRA, and a range of offshore frameworks.

AML Zone was founded by Natali Muravynets. She has worked in virtual asset compliance since 2016 - through the early years when the industry had no regulatory framework to speak of, through its transformation into one of the most actively supervised sectors in global finance, and through every significant development in between. She has been based in the UAE since 2021, where she focuses on regulatory advisory and licensing for virtual asset businesses across the region and internationally.