Imported regulator record
VARA
Not provided in verified source recordsVirtual Assets Regulatory Authority
- Linked licence records
- 9
- Marked regulated / registered
- 9
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to VARA
9 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| bybit(Record outside this site's directory) | Not supplied | Regulated | Bybit Limited | 2024-8-21 | |
| OKX(Record outside this site's directory) | VL/23/12/003 | Regulated | OKX Middle East Fintech FZE | 2024/09/17 | |
| HTX(Record outside this site's directory) | Not supplied | Regulated | — | 2023 | |
| Binance DEX(Record outside this site's directory) | Not supplied | Regulated | Binance FZE | 2023 | |
| Komainu(Record outside this site's directory) | VL/23/08/001 | Regulated | Komainu MEA FZE | 2023/08/18 | |
| Hex Trust(Record outside this site's directory) | VL/23/08/002 | Regulated | Hex Trust MENA FZE | — | |
| Aquanow(Record outside this site's directory) | VL/24/01/001 | Regulated | Aquanow ME FZE | 2024-07-22 | |
| BitOasis(Record outside this site's directory) | VL/2024/11/001 | Regulated | BitOasis Technologies FZE | 2024/11/29 | |
| Binance(Record outside this site's directory) | VL/24/04/001 | Regulated | Binance FZE | 2024/04/17 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.