KYCifi combines specialist AML, KYC and virtual asset compliance expertise with intelligent technology, so your business becomes operationally ready for PVARA, not just papered with policies, ahead of regulatory approval.
Regulatory approval is not a form. It is evidence that your framework, governance and operations meet the standard, before you apply.
Meeting PVARA’s standard for a licensed VASP, interpreted correctly and evidenced.
A risk-based AML/CFT programme proportionate to your products, customers and channels.
Originator and beneficiary information must travel with transfers, across counterparties.
Board oversight, a qualified compliance officer and clear lines of accountability.
Policies, procedures and risk assessments written to the standard a supervisor expects.
Evidence the framework actually runs day to day, not just that it exists on paper.
Assembling a complete, coherent submission that answers what PVARA will ask.
Monitoring, reporting and review that continue long after approval is granted.
A structured programme that takes a virtual asset business from where it is today to operationally ready for PVARA approval.
Where you stand against PVARA today, with every gap identified and prioritised.
BaselineBoard oversight, compliance officer and accountability mapped to PVARA expectations.
OversightA risk-based AML/CFT framework built around your products and customer base.
AML / CFTCustomer due diligence and enhanced due diligence proportionate to risk.
CDD · EDDOriginator and beneficiary handling configured across counterparties and chains.
Travel RuleFMU goAML registration and STR processes ready to operate from day one.
goAML · STRA complete, coherent submission pack assembled to answer what PVARA will ask.
Submission packA final review and sign-off, so you apply with confidence and evidence behind you.
Approved to applyKYCifi is, first, a specialist AML and KYC practice with deep virtual asset and regulatory readiness experience. Our specialists have built and run financial crime frameworks inside Big Four firms and banks, so what you submit reflects how you will actually operate.
Our practitioners lead every engagement. LÆdar, our intelligence platform, does the legwork behind them, so judgement stays with the people, and your readiness evidence is built as they work.
The complete, evidenced readiness pack a virtual asset business needs ahead of a PVARA application.
Where you stand against PVARA, with every gap prioritised and a remediation plan.
A risk-based AML/CFT framework proportionate to your business model.
Board-approved policies and operating procedures mapped to your obligations.
A documented enterprise-wide ML/TF risk assessment aligned to the national risk picture.
An assessment of your originator and beneficiary handling across counterparties.
A customer due diligence and EDD programme proportionate to risk.
A complete, coherent pack assembled to answer what PVARA will ask.
A complete evidence file and audit trail, ready for supervisory review.
From exchanges to tokenisation platforms, KYCifi builds the readiness PVARA approval depends on.
See how KYCifi combines specialist compliance expertise and intelligent technology to support virtual asset businesses.
Questions? Contact contact@kycifi.com