Crypto-Asset Services Module (CRA) Licence / Bahrain / CBB

Central Bank of Bahrain and Finan… · supervised by Central Bank of Bahrain · BH Bahrain

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Operate a trading platform for crypto-assetsCategory 4 licence only; the only CRA category permitting operation of an order-book exchange Conditional Conditional Conditional None None

Provide custody and administration of crypto-assets on behalf of clientsCategory 2 (custody/portfolio management) or Category 4 licence Conditional Conditional Conditional None None

Exchange crypto-assets for fundsCategory 4 licence only Conditional Conditional Conditional None None

Provide transfer services for crypto-assets on behalf of clientsCategory 3 or 4 licence Conditional Conditional Conditional None None

Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

9 in this corpus

CompanyRegister idStatus

BitOasis Bahrain W.L.Lno datasource text changedAauthorised

ARP Digital Bahrain B.S.C. (c)no datasource text changedAauthorised

COINMENA B.S.C. (c)no datasource text changedAauthorised

Fasset Financial Services W.L.L.no datasource text changedAauthorised

Rain Management W.L.L.no datasource text changedAauthorised

Waterfort Bahrain B.S.C. (c)no datasource text changedAauthorised

Binance Bahrain B.S.C. (c)no datasource text changedAauthorised

Boxwind BH B.S.C. (c)no datasource text changedAauthorised

ATME B.S.C.(c)no datasource text changedArestricted

Products unlocked

Stablecoin custody1 marketconsumer · sme · corporate

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 4 activities granted

B2BSME +1 · 4 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in bahrain

COVERED

Bahrain4

Crypto custody admin

own licenceconsumer · SME · corporateconditionalhypothetical

Crypto exchange for funds

own licenceconsumer · SME · corporateconditionalhypothetical

Crypto trading platform

own licenceconsumer · SME · corporateconditionalhypothetical

Crypto transfer services

own licenceconsumer · SME · corporateconditionalhypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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Regime: Crypto-Asset Services Module (CRA) Licence / Bahrain / CBB

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