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

20240531Active
WPME Technology (WadzPay) LLCVASP Licence VL/24/04/004

Broker-Dealer Services

20240426Pending
Binance FZEVASP LicenceVL/24/04/001

Broker-Dealer Services

Exchange Services (including VA Derivatives Trading)

Management and Investment Services

Lending and Borrowing Services

20240417Active
CRO DAX Middle East (Crypto.com) FZEVASP LicenceVL/23/10/003

Exchange Services

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

20240403Active
DeribitVASP LicenceVL/23/12/002

Exchange Services (including VA Derivatives Trading)

20240326Pending
Aquanow ME FZEVASP LicenceVL/24/01/001

Broker-Dealer Services

Management and Investment Services

Lending and Borrowing Services

20240208Pending
OKX Middle East Fintech FZE VASP Licence VL/23/12/003

Exchange Services

20240112Pending
Web 3 Innovations (AYA) FZEVASP Licence VL/23/12/001

Management and Investment Services

20231212Pending
Fasset FZEVASP LicenceVL/23/07/003

Broker-Dealer Services

20231129Active
CoinMENA FZEVASP LicenceVL/23/09/001

Broker-Dealer Services

20231129Active
Nine Blocks Capital Management FZEVASP LicenceVL/23/09/003

Management and Investment Services

20231121Active
GC Exchange (GCEX) FZE VASP LicenceVL/23/09/002

Broker-Dealer Services

20231117Active
Morpheus Software Technology (FUZE) FZE VASP LicenceVL/23/10/002

Broker-Dealer Services

20231117Active
Hex Trust MENA FZE VASP LicenceVL/23/08/002

Custody Services

20231115Active
Trek Labs Ltd FZE trading as Backpack ExchangeVASP LicenceVL/23/07/001

Exchange Services

20231030Active
TOKO FZEVASP LicenceVL/23/07/002

Exchange Services

Broker-Dealer Services

20230911Active
Komainu MEA FZEVASP Licence VL/23/08/001

Custody Services [including custodial staking]

20230818Active
Laser Digital Middle East FZEVASP LicenceVL/23/06/001

Broker-Dealer Services

Management and Investment Services

20230728Active
Bybit Fintech FZEMVP PreparatoryMVP/VARA/Bybit20230626Pending
BitOasis Technologies FZE MVP Operational MVP/VARA/BITOASIS 

Broker-Dealer Services

20230412Active