Virtual Asset Auditing Hub, Limited (VAAH)
At the forefront of the digital asset industry, VAAH stands out not just for our comprehensive auditing services but for our pioneering focus on specialized virtual asset auditing. As the first entity of our kind licensed in the UAE, we bring a unique depth of expertise to the highly specialized field of virtual asset auditing.
Regulatory Leadership: VAAH is a leading authority in virtual asset auditing and compliance for digital assets and virtual financial activities.
•Comprehensive Service Spectrum: We offer a wide range of non-financial auditing and compliance as managed services, including technology governance audits, regulatory compliance checks, risk assessment, and advisory services.
•Global Network Expansion: To expand our global footprint, providing services to businesses in key financial markets while strengthening our presence in the UAE.
•Technological Integration: To integrate cutting-edge technologies such as AI, blockchain analysis, and data analytics into our virtual asset auditing and compliance processes.
•Education and Training: To contribute to the broader business community by offering educational programs and workshops on virtual asset auditing compliance and ethical business practices.
Cybersecurity Auditing:
We conduct comprehensive assessments to identify and mitigate vulnerabilities, ensuring robust protection against sophisticated cyber threats.
Remediation and Threat Mitigation:
We provide actionable insights and strategies to address identified risks, safeguarding your digital assets and sensitive data.
SOC 2 Command Centers:
We achieve and maintain SOC 2 compliance with our global command centers, ensuring your organization meets the highest standards of data security and privacy.
Innovation and Specialization in Asset Auditing:
1. Audit of Proof of Reserves in Real World Assets (RWA):
We ensure transparency and instill trust by verifying the physical assets that back digital claims, crucial for upholding integrity and confidence in digital transactions.
2. Audit of Proof of Reserve in Fiat-Referenced Virtual Assets (FRVA):
Our audits provide essential verification of the fiat reserves underpinning virtual asset valuations, essential for maintaining market confidence and ensuring regulatory compliance.
3. Audit of Proof of Reserves in Virtual Assets Trading Platforms:
We deliver detailed and transparent validations of the holdings reported by trading platforms, ensuring they adhere to regulatory standards and foster investor trust.
Advanced Technology and Systems Auditing:
4. Technology Governance Auditing:
We meticulously ensure that an organization’s technology infrastructure aligns with its business objectives while meeting strict regulatory standards. This strategic alignment optimizes performance and minimizes risk.
5. Systems/IT Auditing:
Our audits cover all facets of IT infrastructure, from network and hardware assessments to in-depth cybersecurity evaluations. We aim to protect assets and sensitive data from the most sophisticated digital threats, ensuring robust security and operational continuity.
6. Smart Contract Auditing:
VAAH's Smart Contract Auditing ensures the security and functionality of blockchain-based contracts by identifying vulnerabilities and optimizing performance. Trust our experts to validate and fortify your digital agreements, aligning them with industry standards and regulatory compliance.
To be the global leader in cybersecurity auditing and compliance, pioneering unparalleled compliance and transparency in the global digital asset management landscape, and establishing the UAE as the apex of international business and technological excellence.
To empower global and local businesses to confidently navigate complex regulatory landscapes. We are dedicated to fostering operational excellence and maintaining the highest standards of financial ethics, driving scalable growth, and enhancing valuation in the digital asset ecosystem.
VAAH is committed to delivering comprehensive technology and systems audit and compliance services tailored to the evolving landscape of cybersecurity. We protect sensitive data and intellectual property, ensuring businesses can confidently navigate the evolving technological landscape and maintain the highest standards of security.
We are determined to establish VAAH as a leading authority in virtual asset auditing and compliance for digital assets and virtual financial activities. Our expertise positions us at the forefront of regulatory leadership, guiding our clients through the complexities of the virtual asset industry.
Our service spectrum is comprehensive, offering a wide array of non-financial auditing and compliance services. This includes technology governance audits, regulatory compliance checks, risk assessments, and bespoke advisory services to meet the diverse needs of our clients.
VAAH is on a mission to expand its global footprint, providing top-tier services to businesses in key financial markets around the world, all while strengthening our roots and presence in the UAE. We believe in global reach with a local touch.
At VAAH, we are more than auditors and compliance experts; we are innovators, educators, and global citizens. Join us on our journey as we set new standards in the virtual asset space and contribute to a more transparent, well-governed financial future.
J. N. Gupta stands as a global leader in finance, bringing over four decades of unmatched experience and achievements to VAAH. His storied career spans leadership roles in investment banking and group finance, where he has been pivotal in driving institutions towards remarkable success. Notably, as Group Financial Controller for the Estat
J. N. Gupta stands as a global leader in finance, bringing over four decades of unmatched experience and achievements to VAAH. His storied career spans leadership roles in investment banking and group finance, where he has been pivotal in driving institutions towards remarkable success. Notably, as Group Financial Controller for the Estate of H. H. Sheikh Hamdan Bin Mohammed Al Nahyan, Gupta managed the finances of one of the world's most distinguished royal families, showcasing his skill in overseeing extensive portfolios with precision. Recognized for his innovative approach, steadfast commitment to excellence, and adeptness in navigating financial complexities, Gupta's visionary leadership is instrumental in shaping VAAH's mission to redefine virtual asset auditing and compliance.
With a robust background of over 25 years in spearheading technological innovations and scaling multi-billion-dollar tech enterprises, Kumar Kushal is a beacon of progress at VAAH. His tenure as CTO at Reliance Industries Limited driving financial services at jio.com was marked by significant achievements, including the creation of bank
With a robust background of over 25 years in spearheading technological innovations and scaling multi-billion-dollar tech enterprises, Kumar Kushal is a beacon of progress at VAAH. His tenure as CTO at Reliance Industries Limited driving financial services at jio.com was marked by significant achievements, including the creation of banking and payment platforms that met stringent regulatory compliance requirements from the Reserve Bank of India, National Payment Council of India, Visa, MasterCard, and other entities. This experience is crucial as he leads VAAH's charge in developing a platform that integrates global AML, fraud, and risk management solutions, ensuring they adhere to international regulatory standards. Kushal's foresight in technology application and commitment to user-centric innovations underpin VAAH's dedication to offering advanced compliance and auditing solutions.
With over three decades at the forefront of the auditing sector, Vinod Kashyap's expertise is foundational to VAAH's innovative approach. As Head of the Indian Delegation at ISO/TC 295, focused on "Audit Data Collection," and a prominent speaker on cryptocurrencies, and virtual assets regulations and compliance. Kashyap has been a driv
With over three decades at the forefront of the auditing sector, Vinod Kashyap's expertise is foundational to VAAH's innovative approach. As Head of the Indian Delegation at ISO/TC 295, focused on "Audit Data Collection," and a prominent speaker on cryptocurrencies, and virtual assets regulations and compliance. Kashyap has been a driving force in evolving auditing practices through emerging technologies. His leadership in developing international standards and advocating for the digitalization of audits exemplifies his commitment to enhancing efficiency and integrity within the industry. Kashyap's visionary work in leveraging technology for auditing aligns perfectly with VAAH's mission to set new standards in virtual asset compliance and auditing.
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