17Regulators
كل جهة قد يلزم الحصول على إذنها لمزاولة نشاط الأصول الافتراضية في الإمارات، مرتبةً حسب الطبقة التي تقع فيها. ويخضع معظم الأنشطة المرخَّصة لجهتين أو ثلاث في آن واحد.
بعض المدخلات أدناه لم تُترجم بعد، وتظهر عناوينها وملخصاتها بالإنجليزية.
يسري على الإمارات السبع جميعها
المعروض هنا دبي؛ وتختلف الإمارات الأخرى
طبقات تملّك — دون مزاولة نشاط داخل الإمارات
يسري على الإمارات السبع جميعها
Central Bank of the UAE
Payment tokens, payment services, stored value and AML supervision of licensed financial institutions.
Securities and Commodities Authority
Securities, commodities and virtual assets outside the VARA, ADGM and DIFC perimeters.
Financial Intelligence Unit
The AML/CFT reporting portal every VASP and DNFBP must register with.
المعروض هنا دبي؛ وتختلف الإمارات الأخرى
Virtual Assets Regulatory Authority
Virtual-asset activities across the Emirate of Dubai, with the DIFC carved out.
Dubai Department of Economy and Tourism
Mainland commercial licences. A virtual-asset business on the mainland needs this and VARA.
Real Estate Regulatory Agency and Dubai Land Department
Brokers, developers, escrow and tokenised title.
لها محاكمها وأنظمتها الخاصة
Financial Services Regulatory Authority, ADGM
Exchanges, custody, funds and DLT foundations under an English common-law system.
Dubai Financial Services Authority, DIFC
Crypto tokens, investment tokens and funds inside the DIFC.
تأسيس فقط؛ ويظل ترخيص الأصول الافتراضية لازماً
Dubai Multi Commodities Centre
Free-zone incorporation in Dubai. A VARA licence is still required to operate.
International Free Zone Authority
Free-zone incorporation in Dubai. A VARA licence is still required to operate.
RAK Digital Assets Oasis
Incorporation in Ras Al Khaimah. A virtual-asset licence is a separate question.
Dubai Airport Free Zone Authority
Free-zone incorporation in Dubai. A VARA licence is still required to operate.
Dubai World Trade Centre Authority
Free-zone incorporation in Dubai. A VARA licence is still required to operate.
Ras Al Khaimah Economic Zone
Incorporation in Ras Al Khaimah. A virtual-asset licence is a separate question.
طبقات تملّك — دون مزاولة نشاط داخل الإمارات
RAK International Corporate Centre
Holding vehicles. No UAE trading, no residence visas, no operating licence.
Jebel Ali Free Zone Offshore Companies
Holding vehicles. No UAE trading, no residence visas, no operating licence.
Ajman Free Zone Offshore
Holding vehicles. No UAE trading, no residence visas, no operating licence.