Regulator · Public evidence graph
Virtual Assets Regulatory Authority — public records tracked by VenueVeritas
Regulator identity
- Regulator
- Virtual Assets Regulatory Authority
- Jurisdiction
- AE-DU-VARA
- Tracked records
- 4
- Associated venues
- 4
- Associated legal entities
- 4
- Last verified
- 2026-09-13
Official register / regulator sourcehttps://www.vara.ae/en/licenses-and-register/public-register/
What is VARA?
Virtual Assets Regulatory Authority (VARA) is a AE-DU-VARA authority. VenueVeritas tracks 4 public regulatory record(s) attached to named legal entities — not a global brand licence.
Does this regulator authorize an entire brand?
No. Tracked records on this page attach to named legal entities and AE-DU-VARA. They are not treated as global approval of a brand.
VenueVeritas maps regulatory records to named legal entities and jurisdictional scope. A brand name is not treated as interchangeable with a legal entity, and a regional authorization is not treated as global regulation of the brand.
What this evidence does NOT mean
- A VARA record attached to a named legal entity is not a statement that the associated brand is regulated by VARA worldwide.
- Authorization, licence, or registration language is entity-scoped and jurisdiction-scoped.
- Venues or entities without a row here are not classified as unregulated. They are not on this published graph page.
Deribit FZE’s VARA identifier remains conflict-deferred in Entity Graph V1 and is therefore not listed as a canonical record on this page.
Tracked regulatory records
| Venue | Legal entity | Identifier | Type | Scope | Status | Source | Verified |
|---|---|---|---|---|---|---|---|
| Crypto.com | Foris DAX Middle East FZE | VL/23/10/003 | license | VASP Licence [scoped Foris DAX Middle East FZE only — not Foris DAX Limited (KY) and not Foris DAX MT Limited MiCA]Named legal entity and listed jurisdiction only — not brand-wide regulation. | active | Open official source ↗https://www.vara.ae/en/licenses-and-register/public-register/ | 2026-09-13 |
| OKX | OKX Middle East Fintech FZE | VL/23/12/003 | license | VASP Licence — Lending and Borrowing; Management and Investment; Exchange Services (incl. VA Derivatives); Broker-DealerNamed legal entity and listed jurisdiction only — not brand-wide regulation. | active | Open official source ↗https://www.vara.ae/en/licenses-and-register/public-register/okx-middle-east-fintech-fze/ | 2026-08-26 |
| Binance | Binance FZE | VL/24/04/001 | license | VASP Licence — Exchange Services (including VA Derivatives Trading) [scoped Binance FZE]Named legal entity and listed jurisdiction only — not brand-wide regulation. | active | Open official source ↗https://www.vara.ae/en/licenses-and-register/public-register/binance-fze/ | 2026-09-13 |
| Gate | Gate Technology FZE | VL/25/04/007 | license | VASP Licence — Exchange Services [scoped Gate Technology FZE / gate.ae — NOT global gate.com]Named legal entity and listed jurisdiction only — not brand-wide regulation. | active | Open official source ↗https://www.vara.ae/en/licenses-and-register/public-register/gate-technology-fze/ | 2026-09-13 |
Each row is Venue → Legal Entity → Regulator → Authorization → Scope → Source → Last verified. VenueVeritas does not shorten this to “brand is regulated by regulator.”
Primary sources
Source (VARA)https://www.vara.ae/en/licenses-and-register/public-register/
Source (Virtual Assets Regulatory Authority)https://www.vara.ae/en/licenses-and-register/public-register/binance-fze/
Source (Virtual Assets Regulatory Authority)https://www.vara.ae/en/licenses-and-register/public-register/gate-technology-fze/
Source (Virtual Assets Regulatory Authority)https://www.vara.ae/en/licenses-and-register/public-register/okx-middle-east-fintech-fze/
Related: Published regulatory records directory · Legal entities · Regulatory records · What a VARA licence covers