Compliance Audits (DLT Foundation, ADGM, etc.)

Specialized regulatory compliance audit and consulting service through Zokyo Econ Lab, focusing on jurisdictions with progressive blockchain regulations like the Abu Dhabi Global Market (ADGM) DLT Foundations framework. The service helps Web3 projects achieve and maintain regulatory compliance across global jurisdictions.

Service Overview

Zokyo's compliance team provides comprehensive regulatory compliance audits and consulting for Web3 projects navigating complex international regulations. With proven expertise supporting major blockchain foundations and protocols, Zokyo helps organizations establish compliant structures that enable growth, institutional partnerships, and access to traditional finance.

What's Included

• Compliance Audits: Thorough audits against regulatory frameworks including ADGM DLT Foundations, MiCA, and national Web3 regulations
• Regulatory Documentation: Preparation of compliance policies, procedures, and documentation required by regulators
• Regulator Liaison: Direct coordination with regulatory authorities to facilitate approvals and maintain good standing
• Structuring Advice: Strategic guidance on entity structures and operational models that meet regulatory requirements
• Ongoing Monitoring: Continuous compliance monitoring to ensure adherence to evolving regulatory standards
• Licensing Guidance: Assessment and roadmap for obtaining necessary licenses in target jurisdictions

Proven Track Record

Zokyo demonstrated its elite compliance capabilities by supporting the Solana Foundation's tokenized setup under the 2023 DLT Foundations Regulations of the ADGM, marking a major milestone in Web3 regulatory compliance. This experience showcases the team's ability to navigate cutting-edge blockchain regulations and work directly with progressive regulatory authorities.

Jurisdictional Coverage

The service supports compliance efforts across major crypto and Web3 hubs:

• UAE: ADGM (Abu Dhabi Global Market) and DIFC (Dubai International Financial Centre) regulations
• Europe: MiCA (Markets in Crypto-Assets) regulation and national frameworks
• Asia: Singapore MAS guidelines, Hong Kong SFC requirements, and other regional regulations
• Global: Understanding of international regulatory trends and cross-border compliance considerations

Why Choose Zokyo

Regulatory compliance is increasingly critical for Web3 projects seeking legitimacy, partnerships with traditional finance, and access to institutional capital. Zokyo's multi-jurisdictional expertise and proven track record with major blockchain foundations provide projects with authoritative guidance through complex regulatory landscapes. The team stays at the forefront of evolving Web3 regulations worldwide, ensuring clients benefit from the latest regulatory developments and progressive frameworks.