Servicios
17Regulators
Toda autoridad cuyo permiso puede necesitar una empresa de activos virtuales en los EAU, agrupada por la capa en la que se sitúa. La mayoría de las empresas con licencia responde ante dos o tres a la vez.
Algunas entradas de abajo aún no se han traducido. Sus títulos y resúmenes se muestran en inglés.
Se aplica en los siete emiratos
Se muestra Dubái; otros emiratos difieren
Capas de tenencia: sin operar en los EAU
Se aplica en los siete emiratos
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.
Se muestra Dubái; otros emiratos difieren
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.
Tribunales y normativa propios
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.
Solo constitución; la licencia de activos virtuales sigue siendo necesaria
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.
Capas de tenencia: sin operar en los EAU
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.