VASP
- Policies & Regulations
FATF February 2024 Meeting: Leveraging Digital Transformation to Tackle AML/CFT Risks in Virtual Assets
In February 2024, the Financial Action Task Force (FATF) convened its Plenary meeting, a crucial forum where global leaders in…
Read More » - Opinions
Crypto License in Dubai: A Step-by-Step Guide to Receiving a VASP License in 2024
As 2024 approaches, the race to secure a coveted Virtual Asset Service Provider (VASP) license in Dubai, also known as…
Read More » - MENA News
VARA’s Market Notice: Fines Issued as Deadline for Virtual Asset Service Provider Licensing Lapses
This notice from Dubai’s Virtual Assets Regulatory Authority (VARA) is intended to alert all stakeholders and consumers that the deadline…
Read More » - MENA News
FUZE Secures License From VARA Following $14M Seed Funding Milestone
Morpheus Software Technology (FUZE) FZE has attained a significant milestone in the realm of Virtual Asset Service Providers (VASPs) by…
Read More » - MENA News
Dubai’s VARA Sets Milestone as Over 1,000 Companies Apply for Registration Ahead of Final Deadline Extension
Dubai’s Virtual Assets Regulatory Authority (VARA) has achieved a significant landmark in its efforts to enhance security against international threats…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - MENA News
Backpack Launches New Crypto Exchange, Receives Approval for VASP License from VARA
Dubai-based Backpack, a web3 wallet provider and the force behind Mad Lads, the top NFT collection on Solana by market…
Read More » - Policies & Regulations
VARA Issues Alert Against Unregulated VASP JPEX, Investor Caution Advised
The Virtual Assets Regulatory Authority (VARA) has issued a critical alert, drawing attention to regulatory actions being considered and initiated…
Read More » - MENA News
CoinDCX Invests Significantly in BitOasis, MENA’s Crypto Trading Platform
BitOasis, the leading crypto asset trading platform in the MENA region, has secured an investment from CoinDCX, India’s highest-valued Virtual…
Read More » - MENA News
Easy Coins Becomes Oman’s First Registered Virtual Assets Service Provider
Cryptocurrency trading start-up, Easy Coins, has achieved the distinction of becoming Oman’s inaugural virtual assets service provider (VASP) to receive…
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