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Glossary

VARA (Virtual Assets Regulatory Authority)

The Virtual Assets Regulatory Authority regulates virtual asset activities in Dubai, outside the DIFC. It licenses exchanges, brokers and other virtual asset service providers and sets rules that include AML/CFT and travel-rule obligations.

Why it matters for brokers and payment firms

Firms moving between fiat and crypto in Dubai may deal with VARA-licensed counterparties, or need a VARA licence themselves.

Related terms

On this site

Transaction monitoring for payment firms

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