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59 active VARA licences · register · enforcement

UAE / Firms / Zand Bank

Zand Bank

Zand Bank: 1 company holds an active VASP licence from Dubai's VARA (Zand Bank P.J.S.C., VL/2024/12/001), permitted to serve institutional and/or qualified investors only. VARA register read 21 Oct 2026.

Status
VARA licence (active) · checked 21 Oct 2026
Dubai VARA only (excluding the DIFC). Licences from the SCA, ADGM's FSRA or the DIFC's DFSA are not covered.
VARA licence
Zand Bank P.J.S.C.: VASP licence VL/2024/12/001, issued 9 Dec 2024, status Active. Activities: Custody. Licence condition: “Permitted to serve Institutional Investors and Qualified Investors.” Website listed by VARA: zand.ae. SCA register number CMA-VASP-0010000-0023. VARA register official
Activity
Custody (Main licensed activity (exchange > broker-dealer > custody > other))
Public statement
Not applicable.

History

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VASP Tracker, “Zand Bank: Dubai VARA Crypto Licence Status (UAE)”, https://vasptracker.com/en/ae/platforms/zand-bank/ (accessed 21 Oct 2026). CC BY 4.0.

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