من أجل ضمان الشفافية وتعزيز حماية المستهلك، تحتفظ سلطة تنظيم الأصول الافتراضية ("السلطة") بقائمة متاحة للجمهور تشمل مقدمي خدمات الأصول الافتراضية الحاصلين على ترخيص كامل أو على موافقة مبدئية. تتضمن هذه القائمة معلومات أساسية حول كل مقدم خدمة، بما في ذلك التراخيص الممنوحة والخدمات التي يُسمح لهم بتقديمها.
وتجدر الإشارة إلى أن الموافقة المبدئية تصدر للمتقدمين كخطوة مشروطة ضمن إجراءات الترخيص وتسمح لهم باستكمال المتطلبات النهائية اللازمة للحصول على ترخيص مقدم خدمات الأصول الافتراضية.
علماً بأنه يحظر على المتقدمين الذين لديهم موافقة مبدئية بدء عملياتهم التشغيلية أو القيام بأية أنشطة تتعلق بالأصول الافتراضية أو خدمة العملاء قبل حصولهم على ترخيص كامل من السلطة.
36 results found.تم العثور على 36 نتيجة
| اسم مقدم خدمات الأصول الافتراضية | نوع الترخيص | المرجع | الأنشطة المرخصة | تاريخ صدور الترخيص | الحالة | رقم التسجيل SCA |
|---|---|---|---|---|---|---|
| Ctrl Alt Solutions DMCC | VASP Licence | VL/25/05/002 | Broker-Dealer Services Issuance | 2025/05/24 | Active | SCA-VASP-0100001-0041 |
| Prypco FZE | VASP Licence | VL/25/05/001 | Broker-Dealer Services | 2025/05/24 | Active | SCA-VASP-0100000-0040 |
| Midchains FZE | VASP Licence | VL/25/04/008 | Broker-Dealer Services | 2025/04/29 | Active | SCA-VASP-0100000-0036 |
| Gate Technology FZE | VASP Licence | VL/25/04/007 | Exchange Services | 2025/04/25 | Active | SCA-VASP-1000000-0033 |
| BitGo Custody MENA FZE | VASP Licence | VL/25/04/003 | Custody Services [including custodial staking] | 2025/04/25 | Active | SCA-VASP-0010000-0034 |
| Bitpanda Custody MENA DMCC | VASP Licence | VL/25/04/006 | Custody Services [including custodial staking] | 2025/04/25 | Active | SCA-VASP-0010000-0035 |
| Atremo Digital FZE | VASP Licence | VL/25/04/005 | Broker-Dealer Services | 2025/04/25 | Active | SCA-VASP-0100000-0032 |
| MKX Virtual Assets Broker & Dealer Services L.L.C. | VASP Licence | VL/25/04/001 | Broker-Dealer Services | 2025/04/18 | Active | SCA-VASP-0100000-0030 |
| DKK Digital FZE | VASP Licence | VL/25/04/002 | Broker-Dealer Services | 2025/04/18 | Active | SCA-VASP-0100000-0031 |
| Hashkey MENA FZE (HashKey) | VASP Licence | VL/25/03/002 | Broker-Dealer Services Exchange Services | 2025/04/14 | Active | SCA-VASP-1100000-0029 |
| Gap 3 Partners FZCO | VASP Licence | VL/25/04/004 | Advisory Services | 2025/04/14 | Active | SCA-VASP-0000100-0028 |
| Bitpanda Broker MENA DMCC | VASP Licence | VL/25/03/001 | Broker-Dealer Services | 2025/03/19 | Active | SCA-VASP-0100000-0027 |
| Mantra Finance FZE | VASP Licence | VL/25/02/001 | Exchange Services Broker-Dealer Services Management and Investment Services | 2025/02/19 | Active | SCA-VASP-1101000-0026 |
| Tokinvest DMCC | VASP Licence | VL/2024/12/004 | Broker-Dealer Services | 2024/12/30 | Active | SCA-VASP-0100000-0025 |
| OFZA Fintech Virtual Asset Exchange Services LLC | VASP Licence | VL/24/12/002 | Broker-Dealer Services Exchange Services Management and Investment Services Advisory Services | 2024/12/30 | Active | SCA-VASP-1101100-0024 |
| Zand Bank P.J.S.C. | VASP Licence | VL/2024/12/001 | Custody Services | 2024/12/09 | Active | SCA-VASP-0010000-0023 |
| BitOasis Technologies FZE | VASP Licence | VL/2024/11/001 | Broker-Dealer Services | 2024/11/29 | Active | SCA-VASP-0100000-0021 |
| Deribit FZE | VASP Licence | VL/23/12/002 | Exchange Services (including VA Derivatives Trading) | 2024/11/01 | Pending | SCA-VASP-1000000-0017 |
| OKX Middle East Fintech FZE | VASP Licence | VL/23/12/003 | Lending and Borrowing Services Management and Investment Services Exchange Services (including VA Derivatives Trading) | 2024/09/17 | Active | SCA-VASP-1001010-0008 |
| Web 3 Innovations FZE (AYA) | VASP Licence | VL/23/12/001 | Management and Investment Services | 2024/09/16 | Active | SCA-VASP-0001000-0007 |
| Aquanow ME FZE | VASP Licence | VL/24/01/001 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services | 2024/07/22 | Active | SCA-VASP-0101010-0016 |
| Varni Labs FZE (Roma) | VASP Licence | VL/23/10/001 | Broker-Dealer Services | 2024/07/22 | Active | SCA-VASP-0100000-0020 |
| MEX Digital FZE | VASP Licence | VL/24/06/001 | Broker-Dealer Services Exchange Services | 2024/07/18 | Active | SCA-VASP-1100000-0022 |
| HT Markets MENA FZE | VASP Licence | VL/23/08/003 | Broker-Dealer Services Management and Investment Services | 2024/05/31 | Active | SCA-VASP-0101000-0019 |
| Binance FZE | VASP Licence | VL/24/04/001 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services Exchange Services (including VA Derivatives Trading) | 2024/04/15 | Active | SCA-VASP-1101010-0013 |
| Foris DAX Middle East (Crypto.com) FZE | VASP Licence | VL/23/10/003 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services Exchange Services (including VA Derivatives Trading) | 2024/04/03 | Active | SCA-VASP-1101010-0012 |
| Fasset FZE | VASP Licence | VL/23/07/002 | Broker-Dealer Services | 2023/11/30 | Active | SCA-VASP-0100000-0010 |
| CoinMENA FZE | VASP Licence | VL/23/09/001 | Broker-Dealer Services | 2023/11/30 | Active | SCA-VASP-0100000-0011 |
| Nine Blocks Capital Management FZE | VASP Licence | VL/23/09/003 | Management and Investment Services | 2023/11/21 | Active | SCA-VASP-0001000-0009 |
| GC Exchange FZE (GCEX) | VASP Licence | VL/23/09/002 | Broker-Dealer Services | 2023/11/17 | Active | SCA-VASP-0100000-0014 |
| Morpheus Software Technology FZE (FUZE) | VASP Licence | VL/23/10/002 | Broker-Dealer Services | 2023/11/17 | Active | SCA-VASP-0100000-0015 |
| Hex Trust MENA FZE | VASP Licence | VL/23/08/002 | Custody Services | 2023/11/15 | Active | SCA-VASP-0010000-0005 |
| Trek Labs Ltd FZE (Backpack) | VASP Licence | VL/23/07/001 | Exchange Services | 2023/10/30 | Active | SCA-VASP-1000000-0004 |
| Scintilla Network FZE | VASP Licence | VL/23/07/001 | Broker-Dealer Services Exchange Services | 2023/09/11 | Active | SCA-VASP-1100000-0003 |
| Komainu MEA FZE | VASP Licence | VL/23/08/001 | Custody Services [including custodial staking] | 2023/08/18 | Active | SCA-VASP-0010000-0002 |
| Laser Digital Middle East FZE | VASP Licence | VL/23/06/001 | Broker-Dealer Services Management and Investment Services | 2023/07/28 | Active | SCA-VASP-0101000-0001 |