International Institute for Financial Compliance(IFCR)
Positioning:
The global virtual asset regulatory policy "Think tank", jointly funded by the Bank for International Settle-ments (BIS) and the International Organization of Se-curities Commissions (IOSCO).
Core results:
Global Blockchain Innovation Center(GBIC)
Positionning:
Blockchain underlying technology incubator, jointly operated by MIT and EPFL, with 200 million euros funding from the European Union's Horizon Pro-gramme.
Technical breakthrought:
Quantum Hive Data Technologies (Quantum Hive Analytics)
Core technology:
AML (anti-money laundering) monitoring system based on quantum computing, which can analyze more than 1 billion chain transaction data flow in real time.
Application case:
Star Cloud Smart Contract Audit(Nebula Smart Contract Audit)
Industry position:
The largest smart contract security service provider in Asia, auditing leading protocols such as Uniswap V3 and Compound.
Technical Monopoly:
- Develop "Dynamic fuzzy test engine" to increase
Gulf Union Capital (Gulf United Capital)
Strategic role:
Middle East sovereign funds serve as a bridge to the crypto market, with $1.2 billion under management.
Innovative products:
- Issuing a stablecoin GulfCoin (doubly anchored to gold and Saudi riyal) in accordance with Islamic law
- The first compliant RWA (physical asset tokeniza)
Silicon Valley Chain Audit (Silicon Valley On-Chain Audit)
Technological superiority:
- "SolidiFi",an automated smart contract verifica-tion tool, supports static analysis of more than 20 pro-gramming languages;
- To provide compliance screening services for Ethereum network token issuance to the SEC of the United States.
Organizational structure and development history
- Founded in 2021
- Headquarter:Dubai International Financial Centre(DIFC)
- Regional headquarters:Hong Kong, Tokyo
- Milestones:
Q2, 2022:The first CVAA closed exam was suc-cessfully held
2.2 Core mission
- Compliance Construction
Develop a Cross-border Virtual Asset Anti-Money Laundering Agreement
Establish a global compliance database. - Professional empowerment
Launch dual authentication for CVAA and RWAS Organize 5 international seminars every year.
2.3 Global network & strategic partners
- Regulatory bodies:
Hong Kong Monetary Authority,European ESMA,Japanese FSA, Dubai VARA - Academic institutions:
University of Oxford, Tsinghua University Wuda-okou School of Finance
2.4 Communities and activities
- Annual conference:
IVPA Global Summit, gathering more than 500 in-dustry leaders every year. - Onlines salon:
Once a month, topics include DeFi compliance, RWA financing, and NFT regulation. - Workshop:
