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监管机构

联邦

  • CBUAE
  • CMA
  • FIU · goAML

酋长国

  • DET
  • RERA · DLD
  • VARA

金融自由区

  • DFSA
  • FSRA

商业自由区

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

离岸

  • Ajman Offshore
  • JAFZA Offshore
  • RAK ICC
监管机构索引 A–Z →

Juris Prime Fintech

加密资产牌照与监管法律顾问 — 阿联酋及国际

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17Regulators

监管机构

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。

联邦

适用于全部七个酋长国

  • CBUAE
  • CMA
  • FIU · goAML

酋长国

此处以迪拜为例;其他酋长国有所不同

  • VARA
  • DET
  • RERA · DLD

金融自由区

自设法院与规则手册

  • FSRA
  • DFSA

商业自由区

仅限公司注册;仍需另行申请虚拟资产牌照

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

离岸

控股层级 — 不得在阿联酋境内经营

  • RAK ICC
  • JAFZA Offshore
  • Ajman Offshore
专项虚拟资产监管框架已生效

联邦

适用于全部七个酋长国

  • CBUAE

    专项虚拟资产监管框架已生效

    Central Bank of the UAE

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

    Federal
  • CMA

    专项虚拟资产监管框架已生效

    Capital Markets Authority

    Securities, capital markets and virtual assets outside the VARA, ADGM and DIFC perimeters. Renamed from the SCA on 1 January 2026.

    Federal
  • FIU · goAML

    专项虚拟资产监管框架已生效

    Financial Intelligence Unit

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

    Federal

酋长国

此处以迪拜为例;其他酋长国有所不同

  • VARA

    专项虚拟资产监管框架已生效

    Virtual Assets Regulatory Authority

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

    Dubai, excluding DIFC
  • DET

    专项虚拟资产监管框架已生效

    Dubai Department of Economy and Tourism

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

    Dubai mainland
  • RERA · DLD

    专项虚拟资产监管框架已生效

    Real Estate Regulatory Agency and Dubai Land Department

    Brokers, developers, escrow and tokenised title.

    Dubai

金融自由区

自设法院与规则手册

  • FSRA

    专项虚拟资产监管框架已生效

    Financial Services Regulatory Authority, ADGM

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

    Abu Dhabi Global Market
  • DFSA

    专项虚拟资产监管框架已生效

    Dubai Financial Services Authority, DIFC

    Crypto tokens, investment tokens and funds inside the DIFC.

    Dubai International Financial Centre

商业自由区

仅限公司注册;仍需另行申请虚拟资产牌照

  • DMCC

    尚无专项虚拟资产监管框架

    Dubai Multi Commodities Centre

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

    Dubai free zone
  • IFZA

    尚无专项虚拟资产监管框架

    International Free Zone Authority

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

    Dubai free zone
  • RAK DAO

    尚无专项虚拟资产监管框架

    RAK Digital Assets Oasis

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

    Ras Al Khaimah free zone
  • DAFZA

    尚无专项虚拟资产监管框架

    Dubai Airport Free Zone Authority

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

    Dubai free zone
  • DWTC

    尚无专项虚拟资产监管框架

    Dubai World Trade Centre Authority

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

    Dubai free zone
  • RAKEZ

    尚无专项虚拟资产监管框架

    Ras Al Khaimah Economic Zone

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

    Ras Al Khaimah free zone

离岸

控股层级 — 不得在阿联酋境内经营

  • RAK ICC

    尚无专项虚拟资产监管框架

    RAK International Corporate Centre

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

    Offshore
  • JAFZA Offshore

    尚无专项虚拟资产监管框架

    Jebel Ali Free Zone Offshore Companies

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

    Offshore
  • Ajman Offshore

    尚无专项虚拟资产监管框架

    Ajman Free Zone Offshore

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

    Offshore