Nexo’s Dubai Entity Receives Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA)

miscellaneous news
By:
On:

The initial approval is a key milestone in the licensing process. VILNIUS, Lithuania Nexo, a leading digital assets institution, announced today that its Dubai entity, Nexo DWTC, has been awarded an Initial Approval [IA] by Dubai’s Virtual Assets Regulatory Authority (VARA) for Virtual Asset Lending & Borrowing, Management & Investment, and Broker-Dealer activities. ThisContinue Reading

إنجاز جديد لشركة “مونتي كابيتال”: ترخيص فئة رابعة من سلطة دبي للخدمات المالية

latest
By:
On:

Dubai, UAE – February 19, 2023: Monty Capital, the financial and investment advisory division of the Monty Group of Companies, announced today that it has secured the Category 4 license from the Dubai Financial Services Authority (DFSA). DFSA’s authorisation enables Monty Capital to broaden its suite of services, enhancing itsContinue Reading

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

miscellaneous news
By:
On:

Dubai, United Arab Emirates Savington proudly announces the strategic partnership with Effiya Technologies to fortify its commitment to regulatory compliance, aligning with the strict regulatory directives of the Central Bank of UAE. The initiative was taken up as a timely and serious measure to enhance Savington’s watchlist monitoring of customersContinue Reading

AYA Platform of Enjinstarter Granted Virtual Asset Service Provider Licence by Dubai’s Virtual Assets Regulatory Authority

miscellaneous newsCommunity
By:
On:

Dubai, United Arab Emirates — Web 3 Innovations FZE (trading as AYA), the Dubai entity of Enjinstarter, a leading Web3 launchpad and advisory company, today announced that it has been granted a Virtual Asset Service Provider (VASP) licence from Dubai’s Virtual Assets Regulatory Authority (VARA) to provide Virtual Asset ManagementContinue Reading