WHO WE ARE
Your Trusted Partner in Dubai’s Tech Revolution
SecureVisa Group (SVG) is a MOE-registered Corporate Services Provider delivering UAE licensing, compliance technology, and cybersecurity services under one roof for crypto, Web3, and fintech businesses. Our compliance team holds CAMS, CAMS-Audit, CGSS, CBI-EIF, and FINRA Series 7 & 63 certifications — practitioners who have designed, implemented, audited, and defended compliance programmes across the UAE's most demanding regulated sectors. For over 20 years in Dubai, our leadership has been trusted by enterprises and regulators alike. Founded by the creator of ITSEC — the Middle East's first cybersecurity firm — SecureVisa Group brings unmatched credibility, regulatory expertise, and security-first execution.
Beyond forms. Toward outcomes.
Advisories stop at paperwork. SecureVisa Group delivers the full lifecycle.
Licensing Approvals across all UAE regulators — VARA, SCA (Categories 1–6: Trading Broker, Clearing Broker, Investment Management, Financial Consultancy, and Promotion & Introduction), DFSA, ADGM FSRA, GCGRA, and CBUAE. Our multi-jurisdiction expertise extends to SEC/FINRA (US), FCA (UK), MiCA (EU), and FATF frameworks.
Ongoing Compliance with automated monitoring, audits, and regulatory intelligence — including travel rule compliance, on-chain transaction monitoring, wallet screening, goAML reporting, and independent AML/CFT programme assessments conducted by CAMS-Audit credentialed reviewers.
Cybersecurity Backbone powered by ITSEC, safeguarding operations and customer success.