Interview with Arnulfo Relampagos, Manager – Assurance & Operations, Swift Advisory.
What prompted Swift Advisory to specialize in financial consulting for crypto?
It really began with some of our existing clients who were already working in crypto and digital assets. They were looking for support with structuring their operations, reporting accurately, and staying compliant, especially as UAE regulations started to evolve. We saw a clear gap in the market for practical, audit-ready guidance tailored to this space, so we decided to focus on meeting that need.
How are you helping clients in the crypto space stay compliant with the UAE’s evolving regulatory landscape?
We work closely with clients to ensure they meet current requirements from key regulators like Dubai’s Virtual Asset Regulatory Authority (VARA) and Abu Dhabi Global Market (ADGM). That includes everything from reviewing licensing requirements to helping them implement AML/KYC frameworks, and ensuring their internal financial records are clear, complete, and ready for audits or tax filings.
How do you bridge traditional finance practices with the fast-paced world of Web3 and fintech startups?
We apply financial discipline — clear documentation, controls, and compliance — but adapt it to suit the agility that Web3 and fintech startups need. It’s about helping them stay credible with investors and regulators without slowing down their operations.
How do you assess risk and opportunity for clients in rapidly changing sectors like crypto?
We start by identifying potential weak spots such as poor internal controls, ambiguous wallet structures, or gaps in documentation. Then, we help clients address those issues before they become problems. At the same time, we look at where a more organized approach could help them build trust, reduce costs, or even unlock new opportunities.
The UAE is positioning itself as a global fintech hub. How is Swift Advisory aligning with this national vision?
By helping crypto and fintech companies become more structured, compliant, and audit-ready, we’re directly supporting the UAE’s ambition to build a transparent, well-regulated digital asset ecosystem. Our work contributes to the trust and long-term sustainability that this sector needs to grow responsibly.
What’s next for Swift Advisory? Are you exploring new verticals or global expansion?
We’re expanding our crypto-focused services with offerings like risk assessments and regulatory readiness programs. While our current focus is firmly on supporting clients in the UAE, we’re definitely open to exploring regional opportunities as the market continues to evolve.
