服务
17Regulators
阿联酋虚拟资产企业可能需要取得许可的每一家主管机关,按其所处层级分组。多数持牌企业同时向其中两到三家负责。
以下部分条目尚未翻译,其标题与摘要以英文显示。
适用于全部七个酋长国
此处以迪拜为例;其他酋长国有所不同
控股层级 — 不得在阿联酋境内经营
适用于全部七个酋长国
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.
此处以迪拜为例;其他酋长国有所不同
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.
自设法院与规则手册
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.
仅限公司注册;仍需另行申请虚拟资产牌照
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.
控股层级 — 不得在阿联酋境内经营
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.