VENUEVERITAS

Regulatory Records

Each page is a canonical public record for an exact licence or registration identifier with entity, regulator, jurisdiction, status, and official source proximity.

Count: 8. Conflict or incomplete identifiers are deferred (not listed). Graph revision: phase2w-entity-graph-07b4ac3b7bf0d42acb91f489350c43adbcabc678e1321c6cb43e74a6e49bd957.

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.

  • 0070 — Nest Clearing and Custody Limited

    FSRA · AE-ADGM · active

  • 0072 — Nest Exchange Limited

    FSRA · AE-ADGM · active

  • 260000 — Nest Trading Limited

    FSRA · AE-ADGM · active

  • C468360 — Payward Europe Solutions Limited

    Central Bank of Ireland · IE · active

  • VL/23/10/003 — Foris DAX Middle East FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/23/12/003 — OKX Middle East Fintech FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/24/04/001 — Binance FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/25/04/007 — Gate Technology FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active