Public Register

Public record of Licensed Virtual Asset Service Providers

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.

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22 results found.تم العثور على 22 نتيجة

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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)

2024/09/17Active
Web 3 Innovations FZE (AYA)VASP Licence VL/23/12/001

Management and Investment Services

2024/09/16Active
Bybit Fintech FZEVASP LicenceVL/24/08/001

Exchange Services

2024/08/21Pending
Aquanow ME FZEVASP LicenceVL/24/01/001

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

2024/07/22Active
Varni Labs FZE (Roma)VASP LicenceVL/24/04/003

Broker-Dealer Services

2024/07/22Active
MEX Digital FZEVASP LicenceVL/24/06/001

Broker-Dealer Services

Exchange Services

2024/07/18Active
HT Markets MENA FZEVASP Licence VL/23/08/003

Broker-Dealer Services

Management and Investment Services

2024/05/31Active
WPME Technology LLC (WadzPay)VASP Licence VL/24/04/004

Broker-Dealer Services

2024/04/26Pending
Binance FZEVASP LicenceVL/24/04/001

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

Exchange Services (including VA Derivatives Trading)

2024/04/17Active
Foris DAX Middle East FZE (Crypto.com)VASP LicenceVL/23/10/003

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

Exchange Services

2024/04/03Active
DeribitVASP LicenceVL/23/12/002

Exchange Services (including VA Derivatives Trading)

2024/03/26Pending
Fasset FZEVASP LicenceVL/23/07/003

Broker-Dealer Services

2023/11/29Active
CoinMENA FZEVASP LicenceVL/23/09/001

Broker-Dealer Services

2023/11/29Active
Nine Blocks Capital Management FZEVASP LicenceVL/23/09/003

Management and Investment Services

2023/11/21Active
GC Exchange FZE (GCEX) VASP LicenceVL/23/09/002

Broker-Dealer Services

2023/11/17Active
Morpheus Software Technology FZE (FUZE)VASP LicenceVL/23/10/002

Broker-Dealer Services

2023/11/17Active
Hex Trust MENA FZE VASP LicenceVL/23/08/002

Custody Services

2023/11/15Active
Trek Labs Ltd FZE (Backpack)VASP LicenceVL/23/07/001

Exchange Services

2023/10/30Active
TOKO FZEVASP LicenceVL/23/07/002

Broker-Dealer Services

Exchange Services

2023/09/11Active
Komainu MEA FZEVASP Licence VL/23/08/001

Custody Services [including custodial staking]

2023/08/18Active
Laser Digital Middle East FZEVASP LicenceVL/23/06/001

Broker-Dealer Services

Management and Investment Services

2023/07/28Active
BitOasis Technologies FZE MVP Operational MVP/VARA/BITOASIS 

Broker-Dealer Services

2023/04/12Active