Focus Areas
We specialize in the intricacies of virtual asset laws and policies, empowering businesses and governments to confidently navigate the complex landscape of cryptocurrency regulations. Let us guide you through the uncharted territories of crypto compliance, ensuring your success and security in the digital economy.
Licensing
Understand the legal frameworks and requirements for licensing digital assets.
AML & CTF Policy
Gain in-depth knowledge of Anti-Money Laundering and Counter-Terrorism Financing strategies.
Digital Assets Tax*
Master the complexities of tax regulations in the digital asset space
Consumer Protection
Learn to navigate and enforce consumer protection laws in virtual asset transactions.
RWA Tokenization
Explore the tokenization of Real-World Assets and its transformative potential.
DeFi & StableCoins
Explore the world of Stablecoins and its transformative potential.
Upcoming Activities
Join Us in a Series of trainings, workshops & short courses among other exciting activities to advance adoption of Virtual Assets.
ANTI MONEY LAUNDERING ISSUES IN VIRTUAL ASSETS ROUNDTABLE
EventsThe inclusion of Kenya on the FATF grey list underscores significant concerns regarding anti-money laundering (AML) measures, particularly in the realm of virtual assets. The Financial Reporting Centre's 2023 risk report highlights vulnerabilities and risks associated with the burgeoning virtual asset sector, including potential misuse for illicit activities. This roundtable aims to address the specific AML issues tied to virtual assets, examining regulatory gaps, the effectiveness of current oversight mechanisms, and the impact on the private sector. Stakeholders will discuss strategies to strengthen AML compliance, enhance transparency, and mitigate risks in the virtual asset ecosystem to ensure alignment with international standards.
DIGITAL ASSET TAX ROUNDTABLE
EventsThe Finance Act 2023, assented to by the President of Kenya on 26 June 2023, introduced a Digital Assets Tax (DAT) through an amendment to the Income Tax Act, effective 1 September 2023. This new tax, detailed in section 12F and paragraph 13, Head B of the third schedule of the Income Tax Act, imposes a 3% levy on the gross fair market value of digital assets at the point of exchange or transfer. The upcoming roundtable aims to discuss the implications and concerns of this tax from the private sector's perspective, with a view to proposing amendments or its complete removal.
Zanzalu Charter Cities
network statesZanzalu is a Zuzalu spin-off being held in Fumba Town, Zanzibar from May 15 - June 21, 2024. Zanzalu aims to help cultivate a growth ecosystem in Fumba Town by incubating experimentation, nurturing community, and inspiring intentional action. This mission has three distinct components:
Virtual Assets Policy Hackathon
PolicyThe VASP Hackathon is a session at KBCC that will involve collaborative and innovative activities focused on the formulation of policies related to digital assets.
