客户画像Client Profile
东南亚背景的加密交易平台拟在迪拜获取 VARA 牌照。A Southeast Asia-based crypto trading platform sought a VARA licence in Dubai.
Spark案例详情Case Detail
匿名化项目详情,突出监管挑战、解决方案与关联牌照。Anonymised case detail covering regulatory challenge, solution and related licences.
东南亚背景的加密交易平台拟在迪拜获取 VARA 牌照。A Southeast Asia-based crypto trading platform sought a VARA licence in Dubai.
客户需要把交易、经纪、托管等活动映射到 VARA 活动类别,并建立可供监管审阅的合规体系。The client needed to map its activities to VARA categories and prepare a regulator-ready compliance framework.
Spark Advisory 提供活动类别映射、申请材料撰写、合规体系设计及监管沟通,推进两阶段申请。Spark Advisory provided activity mapping, application drafting, compliance framework design and regulatory communications for the two-stage process.
项目按 Initial Approval 与 Full VASP Licence 两阶段推进。The project followed the Initial Approval and Full VASP Licence stages.