Virtual Assets Regulatory Authority (Dubai) Relations regulator
← Back to Virtual Assets Regulatory Authority (Dubai) profile41Total relations
4Relation types
0.0306PageRank
regulatorEntity type
licensed_by 20
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Backpack Exchange VARA VASP Licence | license | 95% |
| ← | Binance FZE VARA VASP Licence | license | 95% |
| ← | Bybit VARA VASP Licence | license | 95% |
| ← | Deribit FZE VARA VASP Licence | license | 95% |
| ← | Hex Trust VARA VASP Licence | license | 95% |
| ← | Komainu VARA VASP Licence | license | 95% |
| ← | VARA broker licence — Fasset | license | 95% |
| ← | VARA broker-dealer licence — BitGo MENA | license | 95% |
| ← | VARA broker-dealer licence — Bitpanda Broker MENA | license | 95% |
| ← | VARA broker-dealer licence — CoinMENA FZE | license | 95% |
| ← | VARA enforcement — fines on 19 unlicensed firms (Oct 2025) | license | 95% |
| ← | VARA full operating licence — Aquanow ME FZE | license | 95% |
| ← | VARA full operating licence — TOKO FZE | license | 95% |
| ← | VARA full VASP licence — BitOasis | license | 95% |
| ← | VARA MVP suspension — BitOasis (July 2023) | license | 95% |
| ← | VARA VA licence — MEX Digital FZE (MultiBank.io) | license | 95% |
| ← | VARA VASP licence — Foris DAX (Crypto.com) | license | 95% |
| ← | VARA VASP licence — Laser Digital Middle East | license | 95% |
| ← | VARA VASP licence — OKX Middle East | license | 95% |
| ← | VARA initial approval (IPA) — Hayvn (revoked / fined) | license | 90% |
regulated_by 17
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Aquanow | company | 95% |
| ← | Backpack Exchange | company | 95% |
| ← | Binance | exchange | 95% |
| ← | BitGo | company | 95% |
| ← | BitOasis | company | 95% |
| ← | Bitpanda | company | 95% |
| ← | Bybit | company | 95% |
| ← | CoinMENA | company | 95% |
| ← | Crypto.com | company | 95% |
| ← | Deribit | exchange | 95% |
| ← | Fasset | company | 95% |
| ← | Hex Trust | company | 95% |
| ← | Komainu | company | 95% |
| ← | Laser Digital | company | 95% |
| ← | MultiBank Group | company | 95% |
| ← | OKX | company | 95% |
| ← | TOKO FZE | company | 95% |
governs 2
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | Dubai / UAE | jurisdiction | 99% |
| → | Dubai VARA Virtual Asset License | license | 95% |
launched 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Dubai Law No. 4 of 2022 (Virtual Assets) | regulation | 95% |
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