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Juris Prime Fintech

Juris Prime Fintech

Crypto licensing & regulatory counsel — UAE and international

General information, not legal advice. Reading this site does not create a lawyer-client relationship; none arises until an engagement letter is signed.

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Tools

Regulator map

Who regulates what, across five layers.

Federal

Applies across all seven emirates

  • CBUAE
  • SCA
  • FIU · goAML

Emirate

Dubai shown; other emirates differ

  • VARA
  • DET
  • RERA · DLD

Financial free zones

Own courts and rulebooks

  • FSRA
  • DFSA

Commercial free zones

Incorporation only; a virtual-asset licence is still needed

  • DMCC
  • IFZA
  • RAK DAO
  • DAFZA
  • DWTC
  • RAKEZ

Offshore

Holding layers — no UAE trading

  • RAK ICC
  • JAFZA Offshore
  • Ajman Offshore
Dedicated virtual-asset framework in force
  • VARA

    Virtual-asset activities across the Emirate of Dubai, with the DIFC carved out.

  • CBUAE

    Payment tokens, payment services, stored value and AML supervision of licensed financial institutions.

  • SCA

    Securities, commodities and virtual assets outside the VARA, ADGM and DIFC perimeters.

  • FIU · goAML

    The AML/CFT reporting portal every VASP and DNFBP must register with.

  • FSRA

    Exchanges, custody, funds and DLT foundations under an English common-law system.

  • DFSA

    Crypto tokens, investment tokens and funds inside the DIFC.

  • DET

    Mainland commercial licences. A virtual-asset business on the mainland needs this and VARA.

  • RERA · DLD

    Brokers, developers, escrow and tokenised title.

  • DMCC

    Free-zone incorporation in Dubai. A VARA licence is still required to operate.

  • IFZA

    Free-zone incorporation in Dubai. A VARA licence is still required to operate.

  • RAK DAO

    Incorporation in Ras Al Khaimah. A virtual-asset licence is a separate question.

  • DAFZA

    Free-zone incorporation in Dubai. A VARA licence is still required to operate.

  • DWTC

    Free-zone incorporation in Dubai. A VARA licence is still required to operate.

  • RAKEZ

    Incorporation in Ras Al Khaimah. A virtual-asset licence is a separate question.

  • RAK ICC

    Holding vehicles. No UAE trading, no residence visas, no operating licence.

  • JAFZA Offshore

    Holding vehicles. No UAE trading, no residence visas, no operating licence.

  • Ajman Offshore

    Holding vehicles. No UAE trading, no residence visas, no operating licence.