Serviços
17Regulators
Todas as autoridades cuja autorização um negócio de ativos virtuais nos EAU possa vir a precisar, agrupadas pela camada em que se situam. A maioria dos negócios licenciados responde perante duas ou três em simultâneo.
Algumas entradas abaixo ainda não foram traduzidas. Os seus títulos e resumos aparecem em inglês.
Aplica-se nos sete emirados
Mostra-se o Dubai; os outros emirados diferem
Camadas de detenção — sem atividade comercial nos EAU
Aplica-se nos sete emirados
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.
Mostra-se o Dubai; os outros emirados diferem
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.
Tribunais e regulamentos próprios
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.
Apenas constituição; continua a ser necessária uma licença de ativos virtuais
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.
Camadas de detenção — sem atividade comercial nos 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.