Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Close
RWA Tokenization in the UAE | AML Zone
Legal & Compliant Real-World Asset Tokenization
UAE
9+ Years of Compliance Expertise
Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
What Is RWA Tokenization?
RWA tokenization is the process of converting ownership rights to a real or financial asset into a blockchain-based token.
Each token represents a share, right, or fraction of the underlying asset — allowing easier transfer, liquidity, and fractional investment.
Tokenization bridges the gap between traditional finance and digital assets, creating new opportunities for investors, companies, and asset owners — provided it’s done with proper licensing, AML/KYC procedures, and regulatory oversight.
Types of Assets You Can Tokenize
- Real estate and property portfolios
- Commodities and gold reserves
- Investment funds or SPVs
- Invoices, receivables, and debt instruments
- Luxury assets (art, cars, collectibles)
Our RWA Tokenization Services
- Legal Structuring & Framework DesignDetermining token type (security, utility, hybrid)
Drafting legal documentation: whitepaper, offering memorandum, investor agreements
Designing compliant tokenomics aligned with UAE regulations - Regulatory Licensing & ApprovalsGuidance on VARA, ADGM, DMCC, or RAK DAO structures
Obtaining the necessary VASP or activity licenses
Liaising with regulators and financial authorities - AML / KYC Compliance ImplementationKYC/KYB framework setup for investors and issuers
AML risk assessment and ongoing monitoring
Drafting AML policy, transaction monitoring procedures, and SAR protocols - Custody & Asset Backing SolutionsStructuring custody and escrow mechanisms for tokenized assets
Drafting agreements with third-party custodians or trustees
Proof-of-reserve and verification systems - Audit, Reporting & Continuous CompliancePeriodic AML audits and compliance reviews
Risk scoring and monitoring of tokenized instruments
Post-launch advisory and regulator-ready documentation
AML Zone ensures every stage of your RWA project aligns with:
- VARA Rulebook 2.0
- FATF Recommendations
- UAE Cabinet Decision No. (111) of 2022
- SCA and DFSA regulatory requirements
Why AML Zone?
- Deep crypto compliance expertise→ Our core team consists of experts in AML, CTF, and virtual asset regulation, with years of crypto-specific legal and operational experience.
- Experience with real VARA cases→ We’ve successfully guided VASPs through real MVP and FMP license applications — with practical insights into what VARA expects.
- Clear pricing and deadlines→ Fixed project-based fees, clear deliverables at each step, and realistic timelines for each licensing phase.
- Local + global understanding→ We combine knowledge of UAE and VARA frameworks with global best practices (EU, UK, Cayman, BVI, Estonia, Lithuania)
- End-to-end service→ From preparing your IDQ, risk matrix, and AML manual to structuring your Board and hiring a qualified MLRO — we handle it all.
- Multilingual subtitles
→ Documentation and communication available in English, Russian, and Arabic — seamless support across cultures.
Frequently Asked Questions
Yes — under VARA and ADGM frameworks, tokenization is legal if conducted through licensed entities with proper AML/KYC compliance.
Yes. AML Zone supports you in structuring your RWA project using existing compliant infrastructures or third-party marketplaces.
AML/KYC procedures, investor verification, record-keeping, transaction monitoring, and regular reporting to regulators.
Yes, if your activity includes issuing, managing, or trading tokenized assets within Dubai.
Build Your Tokenization Business with Us
By submitting this form, I acknowledge that I have read and agree to the Privacy Policy, and I consent to the processing of my personal data.