Virtual Asset Service Provider
OFZA Fintech Virtual Asset Exchange Services LLC
This Virtual Asset Service Provider (VASP) is authorised for specific activities and product types. It is important to check the full record of the regulated activities this VASP has permission to undertake.
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VASP Name:
OFZA Fintech Virtual Asset Exchange Services LLC
Address (principle place of business):Office 21C13, i-Rise Tower,
Office 21C13, i-Rise Tower,
Al Thanyah First, Al Barsha Heights,
Dubai, United Arab Emirates
Reference:
VL/24/12/002
Website URL:https://ofza.com/en
Licence Type:
VASP Licence
Licensed Activities:
Exchange Services
Broker-Dealer Services
Management and Investment Services
Licence Issued:
2024/12/30
Licence Condition:
Permitted to serve Institutional Investors, Qualified Investors, and Retail Investors.
Status:
Active
SCA Registration Number: