Leistungen
17Regulators
Jede Behörde, deren Erlaubnis ein Unternehmen für virtuelle Vermögenswerte in den VAE benötigen kann, gruppiert nach der Ebene, auf der sie liegt. Die meisten lizenzierten Unternehmen schulden zwei oder drei gleichzeitig Rechenschaft.
Einige Einträge unten sind noch nicht übersetzt. Ihre Titel und Zusammenfassungen erscheinen auf Englisch.
Gilt in allen sieben Emiraten
Dubai dargestellt; andere Emirate weichen ab
Holdingebenen — kein Geschäftsbetrieb in den VAE
Gilt in allen sieben Emiraten
Central Bank of the UAE
Payment tokens, payment services, stored value and AML supervision of licensed financial institutions.
Capital Markets Authority
Securities, capital markets and virtual assets outside the VARA, ADGM and DIFC perimeters. Renamed from the SCA on 1 January 2026.
Financial Intelligence Unit
The AML/CFT reporting portal every VASP and DNFBP must register with.
Dubai dargestellt; andere Emirate weichen ab
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.
Eigene Gerichte und eigene Regelwerke
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.
Nur Gründung; eine Lizenz für virtuelle Vermögenswerte bleibt erforderlich
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.
Holdingebenen — kein Geschäftsbetrieb in den VAE
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.