VA Broker-Dealer Services Licence / Dubai / VARA
CapitalAED 400,000–600,000 source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None None
Requirements
Minimum capitalAED 400,000–600,000 source
Passporting reach
This regime does not passport into other jurisdictions.
Holders
2 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in dubai (vara virtual-asset scope, outside difc)
COVERED
Dubai (VARA virtual-asset scope, outside DIFC)1
Crypto exchange for funds
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: VA Broker-Dealer Services Licence / Dubai / VARA