To ensure transparency and uphold consumer protection, VARA maintains a publicly accessible list of Virtual Asset Service Providers (VASPs) that are fully licensed or hold In-Principle Approval (IPA). This list provides key details about each provider, including the specific licenses granted and the services they are authorized to offer.
It is important to note that an IPA is issued to applicants as a conditional step in the licensing process, allowing them to complete the final requirements needed to secure a VASP licence.
Applicants holding an IPA are strictly prohibited from initiating operations, conducting any virtual asset activities, or servicing clients until they have obtained their full VASP licence from VARA.
24 results found.تم العثور على 24 نتيجة
| VASP Name | Licence Type | Reference | Licensed Activities | Licence Issued | Status |
|---|---|---|---|---|---|
| Mantra Finance FZE | VASP Licence | VL/25/02/001 | Exchange Services Broker-Dealer Services Management and Investment Services | 2025/02/19 | Active |
| Tokinvest DMCC | VASP Licence | VL/2024/12/004 | Broker-Dealer Services | 2024/12/30 | Active |
| OFZA Fintech Virtual Asset Exchange LLC | VASP Licence | VL/24/12/002 | Broker-Dealer Services Exchange Services Management and Investment Services Advisory Services | 2024/12/30 | Active |
| Zand Bank P.J.S.C. | VASP Licence | VL/2024/12/001 | Custody Services | 2024/12/09 | Active |
| BitOasis Technologies FZE | VASP Licence | VL/2024/11/001 | Broker-Dealer Services | 2024/11/29 | Active |
| Deribit FZE | VASP Licence | VL/23/12/002 | Exchange Services (including VA Derivatives Trading) | 2024/11/01 | Active |
| 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 |
| 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/23/10/001 | 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 |
| 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) | 2024/04/15 | 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 |
| Fasset FZE | VASP Licence | VL/23/07/002 | Broker-Dealer Services | 2023/11/30 | Active |
| CoinMENA FZE | VASP Licence | VL/23/09/001 | Broker-Dealer Services | 2023/11/30 | 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 |
| Scintilla Network FZE | VASP Licence | VL/23/07/001 | 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 |