We are pleased to welcome Scale Compliance as the newest member of TheBlock. community.
Scale Compliance is a crypto-compliance and financial services firm headquartered in Switzerland and Dubai, delivering tailored regulatory solutions for banks, fintechs, crypto platforms, and non-financial institutions.
What Scale Compliance Brings
Scale Compliance provides a global KYC/AML platform designed to deliver fast, accurate and fully compliant verification processes, helping businesses meet regulatory requirements with confidence and ease.
Alongside their technology, Scale offers specialized outsourced compliance services, including:
- MLRO / AML Officer support
- Regulatory guidance and advisory across jurisdictions
- Ongoing compliance management for crypto companies and financial institutions
- Tailored compliance trainings and operational support
- Wallet screening, transaction monitoring, and institutional crypto-compliance services
This integrated approach, combining advanced technology with hands-on regulatory expertise, enables clients to navigate the increasingly complex global compliance landscape in both Switzerland and the UAE.
In a rapidly evolving regulatory environment, Scale Compliance delivers a mission-critical capability: making compliance scalable, efficient, and seamlessly embedded into digital-asset operations.
Strengthening Our Community
With Scale Compliance joining TheBlock., our ecosystem gains a strategic partner equipped to support the full spectrum of compliance needs across crypto, fintech, and traditional financial services. Their expertise reinforces our commitment to fostering trusted, secure, and future-ready digital-asset infrastructure.
We are glad to welcome Scale Compliance into our community and look forward to the value they will bring to our network of members.
Welcome to TheBlock., Scale Compliance.
About TheBlock.
TheBlock., connecting founders, investors, regulators, and institutions shaping the future of virtual assets. With a global member base and strategic presence across key markets, TheBlock. provides end-to-end support across business setup, licensing, capital access, infrastructure, and ecosystem growth. Operating from two flagship venues at One Central Dubai and Dubai World Trade Center, TheBlock. serves as a permanent exhibition centre for the virtual asset industry, offering curated pathways for market entry, regulatory engagement, and enterprise collaboration. Its advisory division is recognized for helping companies establish legal entities and acquire complex virtual asset licenses with speed and precision.
