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.
22 results found.تم العثور على 22 نتيجة
| VASP Name | Licence Type | Reference | Licensed Activities | Licence Issued | Status |
|---|---|---|---|---|---|
| OKX Middle East Fintech FZE | VASP Licence | VL/23/12/003 | Lending and Borrowing Services Management and Investment Services Exchange Services (including VA Derivatives Trading) | 2024/09/17 | Active |
| Web 3 Innovations FZE (AYA) | VASP Licence | VL/23/12/001 | Management and Investment Services | 2024/09/16 | Active |
| Bybit Fintech FZE | VASP Licence | VL/24/08/001 | Exchange Services | 2024/08/21 | Pending |
| Aquanow ME FZE | VASP Licence | VL/24/01/001 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services | 2024/07/22 | Active |
| Varni Labs FZE (Roma) | VASP Licence | VL/24/04/003 | Broker-Dealer Services | 2024/07/22 | Active |
| MEX Digital FZE | VASP Licence | VL/24/06/001 | Broker-Dealer Services Exchange Services | 2024/07/18 | Active |
| HT Markets MENA FZE | VASP Licence | VL/23/08/003 | Broker-Dealer Services Management and Investment Services | 2024/05/31 | Active |
| WPME Technology LLC (WadzPay) | VASP Licence | VL/24/04/004 | Broker-Dealer Services | 2024/04/26 | Pending |
| Binance FZE | VASP Licence | VL/24/04/001 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services Exchange Services (including VA Derivatives Trading) | 2024/04/17 | Active |
| Foris DAX Middle East FZE (Crypto.com) | VASP Licence | VL/23/10/003 | Broker-Dealer Services Management and Investment Services Lending and Borrowing Services Exchange Services | 2024/04/03 | Active |
| Deribit | VASP Licence | VL/23/12/002 | Exchange Services (including VA Derivatives Trading) | 2024/03/26 | Pending |
| Fasset FZE | VASP Licence | VL/23/07/003 | Broker-Dealer Services | 2023/11/29 | Active |
| CoinMENA FZE | VASP Licence | VL/23/09/001 | Broker-Dealer Services | 2023/11/29 | Active |
| Nine Blocks Capital Management FZE | VASP Licence | VL/23/09/003 | Management and Investment Services | 2023/11/21 | Active |
| GC Exchange FZE (GCEX) | VASP Licence | VL/23/09/002 | Broker-Dealer Services | 2023/11/17 | Active |
| Morpheus Software Technology FZE (FUZE) | VASP Licence | VL/23/10/002 | Broker-Dealer Services | 2023/11/17 | Active |
| Hex Trust MENA FZE | VASP Licence | VL/23/08/002 | Custody Services | 2023/11/15 | Active |
| Trek Labs Ltd FZE (Backpack) | VASP Licence | VL/23/07/001 | Exchange Services | 2023/10/30 | Active |
| TOKO FZE | VASP Licence | VL/23/07/002 | Broker-Dealer Services Exchange Services | 2023/09/11 | Active |
| Komainu MEA FZE | VASP Licence | VL/23/08/001 | Custody Services [including custodial staking] | 2023/08/18 | Active |
| Laser Digital Middle East FZE | VASP Licence | VL/23/06/001 | Broker-Dealer Services Management and Investment Services | 2023/07/28 | Active |
| BitOasis Technologies FZE | MVP Operational | MVP/VARA/BITOASIS | Broker-Dealer Services | 2023/04/12 | Active |