In the interests of transparency and consumer protection, VARA publishes a public list of licensed VASPs. This contains relevant information about each provider, including the licences it holds and the services it is permitted to provide.
21 results found
| VASP Name | Licence Type | Reference | Licensed Activities | Licence Issued | Status |
|---|---|---|---|---|---|
| Varni Labs (Roma) FZE | VASP Licence | VL/24/04/003 | Broker-Dealer Services | 2024/07/22 | Active |
| HT Markets MENA FZE | VASP Licence | VL/23/08/003 | Broker-Dealer Services Management and Investment Services | 2024/05/31 | Active |
| WPME Technology (WadzPay) LLC | VASP Licence | VL/24/04/004 | Broker-Dealer Services | 2024/04/26 | Pending |
| Binance FZE | VASP Licence | VL/24/04/001 | Broker-Dealer Services Exchange Services (including VA Derivatives Trading) Management and Investment Services Lending and Borrowing Services | 2024/04/17 | Active |
| CRO DAX Middle East (Crypto.com) FZE | VASP Licence | VL/23/10/003 | Exchange Services Broker-Dealer Services Management and Investment Services Lending and Borrowing Services | 2024/04/03 | Active |
| Deribit | VASP Licence | VL/23/12/002 | Exchange Services (including VA Derivatives Trading) | 2024/03/26 | Pending |
| Aquanow ME FZE | VASP Licence | VL/24/01/001 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services | 2024/02/08 | Pending |
| OKX Middle East Fintech FZE | VASP Licence | VL/23/12/003 | Exchange Services | 2024/01/12 | Pending |
| Web 3 Innovations (AYA) FZE | VASP Licence | VL/23/12/001 | Management and Investment Services | 2023/12/12 | Pending |
| Fasset FZE | VASP Licence | VL/23/07/003 | Broker-Dealer Services | 2023/11/29 | Active |
| CoinMENA FZE | VASP Licence | VL/23/09/001 | Broker-Dealer Services | 2023/11/29 | Active |
| Nine Blocks Capital Management FZE | VASP Licence | VL/23/09/003 | Management and Investment Services | 2023/11/21 | Active |
| GC Exchange (GCEX) FZE | VASP Licence | VL/23/09/002 | Broker-Dealer Services | 2023/11/17 | Active |
| Morpheus Software Technology (FUZE) FZE | VASP Licence | VL/23/10/002 | Broker-Dealer Services | 2023/11/17 | Active |
| Hex Trust MENA FZE | VASP Licence | VL/23/08/002 | Custody Services | 2023/11/15 | Active |
| Trek Labs Ltd FZE trading as Backpack Exchange | VASP Licence | VL/23/07/001 | Exchange Services | 2023/10/30 | Active |
| TOKO FZE | VASP Licence | VL/23/07/002 | Exchange Services Broker-Dealer Services | 2023/09/11 | Active |
| Komainu MEA FZE | VASP Licence | VL/23/08/001 | Custody Services [including custodial staking] | 2023/08/18 | Active |
| Laser Digital Middle East FZE | VASP Licence | VL/23/06/001 | Broker-Dealer Services Management and Investment Services | 2023/07/28 | Active |
| Bybit Fintech FZE | MVP Preparatory | MVP/VARA/Bybit | 2023/06/26 | Pending | |
| BitOasis Technologies FZE | MVP Operational | MVP/VARA/BITOASIS | Broker-Dealer Services | 2023/04/12 | Active |