OKX Middle East Fintech FZE
2 holdingsAE✓ 2 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
1
First recorded grant
2024-09-17
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
AEVA Broker-Dealer Services Licence / Dubai / VARAVL/23/12/003source text changedA2024-09-17authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
No other record in the corpus carries this trading name.
What the stack covers
own licences and rented routesAE
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Dubai (VARA virtual-asset scope, outside DIFC)2
Crypto exchange for funds
own licenceconsumer · SME · corporate
Crypto trading platform
own licenceconsumer · SME · corporate · regulated FIconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2024-09-17
VA Exchange Services Licence / Dubai / VARA granted
2024-09-17
VA Broker-Dealer Services Licence / Dubai / VARA granted
Next steps
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Company: OKX Middle East Fintech FZE