Dubai VARA Virtual Asset License
Secure a fully operational Dubai VARA-licensed company with a clean history and Virtual Assets Broker-Dealer authorization. Positioned in the world’s first dedicated Virtual Asset regulatory jurisdiction, this license provides immediate access to Dubai’s rapidly evolving digital asset market.
1. Year of Incorporation: 2023
2. License Type: Virtual Assets Broker-Dealer
3. Activity Status: Operational
4. Regulatory Status: Approved and supervised by Dubai’s Virtual Assets Regulatory Authority (VARA)
500,000 USD
As defined in Schedule 1 of the Virtual Assets and Related Activities Regulations 2023, Broker Dealer Services cover the following permitted activities:
- Arranging orders for the purchase and sale of Virtual Assets between two entities.
- Soliciting or accepting orders for Virtual Assets, including accepting fiat currency or other Virtual Assets for such orders.
- Facilitating the matching of Virtual Asset transactions between buyers and sellers.
- Entering into Virtual Asset transactions as a dealer on behalf of the licensed entity for its own account.
- Making a market in Virtual Assets utilising client assets.
- Providing placement, distribution, or other issuance related services to clients issuing Virtual Assets.
- Exclusive Regulatory Jurisdiction: VARA is the only regulator worldwide exclusively focused on virtual assets—offering a forward-looking, clear, and structured framework.
- Reputation & Access: Dubai’s global reputation in financial innovation strengthens your business credibility and opens doors to partnerships.
- Modern Regulatory Environment: Clear guidelines for AML/KYC, cybersecurity, and client asset protection aligned with international standards.
- Strategic Location: Dubai is an ideal hub for accessing markets across the Middle East, Africa, Europe, and Asia.
- Local Physical Office: Required to maintain local presence in Dubai.
- Compliance Officer: Responsible individuals such as Compliance Officer and Money Laundering Reporting Officer (MLRO) must possess in-depth knowledge of UAE regulatory requirements.
- Compliance Framework: Ongoing compliance with VARA rules on reporting, cybersecurity, and customer due diligence.
- Annual Fees & Renewals: VARA imposes annual licensing fees and requires license renewals with updated documentation.
Step 1: Data Collection
Step 2: Submit Deposit
Step 3: Receive Company Documents for Due Diligence
Step 4: Submit Remaining Payment
Step 5: Changing of Company Name
Step 6: Changing of Directors & UBO
1. Due Diligence & Documentation
We ensure all ownership and transfer documentation is properly structured and filed for a smooth transaction.
2. Director/Shareholder Change
We coordinate the change of control, including corporate filings and notarised documentation required in the UAE.
3. Onboarding Support
We assist with onboarding compliance officers, MLROs, and help arrange local office setup if needed.
4. Post-Acquisition Support
From ongoing compliance monitoring to VARA communication, we stay with you after the handover.
Contact us for more details!
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