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.

All

15 results found

Sort By:
Most Recent
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
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