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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20 results found

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HT Markets MENA FZEVASP Licence VL/23/08/003

Broker-Dealer Services

Management and Investment Services

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

Broker-Dealer Services

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

Broker-Dealer Services

Exchange Services (including VA Derivatives Trading)

Management and Investment Services

Lending and Borrowing Services

17/04/2024Active
CRO DAX Middle East (Crypto.com) FZEVASP LicenceVL/23/10/003

Exchange Services

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

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

Exchange Services (including VA Derivatives Trading)

26/03/2024Pending
Aquanow ME FZEVASP LicenceVL/24/01/001

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

08/02/2024Pending
OKX Middle East Fintech FZE VASP Licence VL/23/12/003

Exchange Services

12/01/2024Pending
Web 3 Innovations (AYA) FZEVASP Licence VL/23/12/001

Management and Investment Services

12/12/2023Pending
Fasset FZEVASP LicenceVL/23/07/003

Broker-Dealer Services

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

Broker-Dealer Services

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

Management and Investment Services

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

Broker-Dealer Services

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

Broker-Dealer Services

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

Custody Services

15/11/2023Active
Trek Labs Ltd FZE trading as Backpack ExchangeVASP LicenceVL/23/07/001

Exchange Services

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

Exchange Services

Broker-Dealer Services

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

Custody Services [including custodial staking]

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

Broker-Dealer Services

Management and Investment Services

28/07/2023Active
Bybit Fintech FZEMVP PreparatoryMVP/VARA/Bybit26/06/2023Pending
BitOasis Technologies FZE MVP Operational MVP/VARA/BITOASIS 

Broker-Dealer Services

12/04/2023Active