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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10 results found

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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
Binance FZEMVP OperationalMVP/VARA/BINANCE 

Broker-Dealer Services

Exchange Services

21/06/2023Active
OKX Middle East Fintech FZEMVP PreparatoryMVP/VARA/OKX31/05/2023Pending
CRO DAX Middle East (Crypto.com) FZEMVP PreparatoryMVP/VARA/CRO17/04/2023Pending
BitOasis Technologies FZE MVP Operational MVP/VARA/BITOASIS 

Broker-Dealer Services

12/04/2023Non Operational
GC Exchange (GCEX) FZE MVP Preparatory MVP/VARA/GCEX27/02/2023Pending
Hex Trust MENA FZE MVP Operational MVP/VARA/HEXTRUST

Custody Services

Financing Services

17/02/2023Active