The partnership is designed to support firms preparing for licensing, enhancing post-licensing compliance programs, or strengthening systems in response to regulatory change
Finjuris and Sumsub today announced a strategic partnership designed to empower virtual asset businesses to strengthen their compliance infrastructure and align with evolving regulatory expectations in the UAE and international markets.
Under the partnership, Finjuris and Sumsub will work together with regulated and prospective virtual asset service providers (VASPs) to structure their businesses and implement compliance frameworks that align with local and international regulatory standards, including AML/CFT obligations and risk management controls. Finjuris provides regulatory guidance and framework design, while Sumsub, a leading global verification platform, contributes its expertise in identity verification, transaction monitoring, and AML compliance to support ongoing regulatory adherence.
Together, the companies aim to help businesses bridge the gap between policy and practice moving from document-based compliance to demonstrable operational controls that withstand regulatory review.
“Regulated entities today need more than policies on paper,” said Adv. P.M. Mishra, International Lawyer & Legal Consultant at Finjuris. “They need practical, auditable compliance solutions that meet supervisory expectations. Our partnership with Sumsub allows us to bring regulatory insight and technology together to support firms at every stage of their compliance journey.”
“We’re pleased to partner with Finjuris to deliver capabilities that help firms structure and implement compliance from both a legal and operational perspective,” said Alex P, Sales Director, MEA at Sumsub. “This partnership ensures that compliance programs are aligned with licensing requirements, regulatory obligations, and integrated into day-to-day operations.”
The partnership is designed to support firms preparing for licensing, enhancing post-licensing compliance programs, or strengthening systems in response to regulatory change.
About Finjuris
Finjuris is a premier legal advisory firm based in UAE, guiding the future of digital finance, specializing in virtual asset regulation, global compliance frameworks, and strategic licensing to empower financial institutions and virtual asset service providers.
Finjuris provide definitive counsel across the full spectrum of innovation—from virtual asset licensing in jurisdictions like DIFC and ADGM, to tokenization of RWAs and NFTs, fintech payments, AML/CFT compliance, and Web3 project advisory—all supported by proactive risk assessment and training.
With offices and operations in key markets including India, Singapore, the US, and the UK, Finjuris combines deep local regulatory insight with global expertise to help clients scale confidently, operate compliantly, and transform regulatory complexity into a sustainable competitive advantage worldwide.
