Regulatory Terminalszyma.co
terminal / r / ae-vara-exchange
CapitalAED 800,000–1,500,000 source

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Operate a trading platform for crypto-assetsVARA scope covers Dubai (mainland + free zones excl. DIFC), separate from onshore federal CBUAE licensing and from DIFC Conditional Conditional Conditional Conditional None
Conditional: the grant carries the conditions listed under the activity.

Requirements

Minimum capitalAED 800,000–1,500,000 source

Passporting reach

This regime does not passport into other jurisdictions.

Holders

2 in this corpus
CompanyRegister idStatus
Binance FZEVL/24/04/001source text changedAauthorised
OKX Middle East Fintech FZEVL/23/12/003source text changedAauthorised

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
B2B2BREG. FI · 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 trading platform
own licenceconsumer · SME · corporate · regulated FIconditionalhypothetical
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 Exchange Services Licence / Dubai / VARA

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