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Authorisation applies only to the named entity, activities and jurisdiction.","entity_id":"vara-entity:115380e4ec37acb8120b","entity_name":"Bitpanda Custody MENA FZCO","trade_name":null,"authorization_id":"vara:79a7abdf53c960acc12a","regulator":"VARA","jurisdiction":"Dubai","authorization_type":"VASP Licence","external_reference":"VL/25/04/006","status":{"raw":"Active","normalized":"active","basis":"explicit_source"},"status_semantics":{"code":"active_source_stated","label":"Active, source stated"},"issue_date":{"raw":"2025/04/25","value":"2025-04-25","precision":"day"},"activities":{"raw":["Custody Services [including custodial staking]"],"normalized":["custody"]},"source_url":"https://www.vara.ae/en/licenses-and-register/public-register/bitpanda-custody-mena-fzco/","official_website":"https://www.bitpanda.com/en","observed_at":"2026-08-16T21:57:31Z","warnings":[]},{"normalized_domain":"bitpanda.com","include_subdomains":true,"relationship_type":"legal_entity_website","verified_at":"2026-08-17T00:00:00Z","verification_status":"verified","evidence_url":"https://vara.ae/en/licenses-and-register/public-register/bitpanda-broker-mena-fzco","evidence_description":"The current reviewed publication identifies this URL as the entity's official website.","website_notes":"Published official website association. Authorisation applies only to the named entity, activities and jurisdiction; the website may contain broader services.","entity_id":"vara-entity:6f9e31326d42f3b9d3c8","entity_name":"Bitpanda Broker MENA FZCO","trade_name":null,"authorization_id":"vara:5bd065b71e0a942cffce","regulator":"VARA","jurisdiction":"Dubai","authorization_type":"VASP Licence","external_reference":"VL/25/03/001","status":{"raw":"Active","normalized":"active","basis":"explicit_source"},"status_semantics":{"code":"active_source_stated","label":"Active, source stated"},"issue_date":{"raw":"2025/03/19","value":"2025-03-19","precision":"day"},"activities":{"raw":["Broker-Dealer Services"],"normalized":["broker-dealer"]},"source_url":"https://www.vara.ae/en/licenses-and-register/public-register/bitpanda-broker-mena-fzco/","official_website":"https://www.bitpanda.com/en/uae/homepage","observed_at":"2026-08-16T21:57:31Z","warnings":[]}],"burjx.com":[{"normalized_domain":"burjx.com","include_subdomains":true,"relationship_type":"official_brand_website","verified_at":"2026-08-17T00:00:00Z","verification_status":"verified","evidence_url":"https://academy.burjx.com/en/articles/10435962-popular-altcoins-explained-litecoin-ripple-and-more","evidence_description":"BurjX's official site identifies BurjX MENA Ltd as the licensed operating entity.","website_notes":"Verified through a first-party or regulator source. 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Authorisation applies only to the named entity, activities and jurisdiction.","entity_id":"sca-entity:efafe7a635d7f66165de","entity_name":"Bybit Virtual Asset Platform Operator","trade_name":null,"authorization_id":"sca:08c4e12019cf7cf72c39","regulator":"SCA","jurisdiction":"United Arab Emirates (federal)","authorization_type":"CMA authorisation","external_reference":"CP-0001580","status":{"raw":"Active","normalized":"active","basis":"explicit_source"},"status_semantics":{"code":"active_source_stated","label":"Active, source stated"},"issue_date":{"raw":"2025","value":"2025","precision":"year"},"activities":{"raw":["MTF dedicated to Virtual Assets (VA MTF)"],"normalized":["exchange"]},"source_url":"https://www.uaecma.gov.ae/en/open-data/licensed-companies.aspx?q=CP-0001580","official_website":"https://www.bybit.com","observed_at":"2026-08-16T21:57:54Z","warnings":[]}],"ceffu.com":[{"normalized_domain":"ceffu.com","include_subdomains":true,"relationship_type":"legal_entity_website","verified_at":"2026-08-17T00:00:00Z","verification_status":"verified","evidence_url":"https://vara.ae/en/licenses-and-register/public-register/ceffu-custody-fze","evidence_description":"The current reviewed publication identifies this URL as the entity's official website.","website_notes":"Published official website association. 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Extension UI should not imply that every service on the website is covered.","entity_id":"fsra-entity:8f633d7007119f678dee","entity_name":"Changer.ae Limited","trade_name":null,"authorization_id":"fsra:55334c12635815c4c374","regulator":"FSRA","jurisdiction":"Abu Dhabi Global Market (ADGM)","authorization_type":"Financial Services Permission","external_reference":"220142","status":{"raw":"Active","normalized":"active","basis":"explicit_source"},"status_semantics":{"code":"active_source_stated","label":"Active, source stated"},"issue_date":{"raw":"2023-09-15","value":"2023-09-15","precision":"day"},"activities":{"raw":["Providing Custody"],"normalized":["custody"]},"source_url":"https://www.adgm.com/public-registers/fsra/firms/financial-firms/changerae-limited-220142","official_website":"https://changer.ae/","observed_at":"2026-08-16T21:57:37Z","warnings":[]}],"circle.com":[{"normalized_domain":"circle.com","include_subdomains":true,"relationship_type":"official_brand_website","verified_at":"2026-08-17T00:00:00Z","verification_status":"verified","evidence_url":"https://www.adgm.com/public-registers/fsra/firms/financial-firms/circle-internet-mea-ltd-250035","evidence_description":"The ADGM FSRA public register lists circle.com as the website of Circle Internet MEA Ltd.","website_notes":"Verified through a first-party or regulator source. 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evidence.","candidate_urls":["https://binance.com/en-AE","https://www.binance.com/en-AE"],"matched_domains":["binance.com"],"authorization_ids":["vara:45c5c29d7aa10f3cf25a"],"regulators":["VARA"]},{"entity_id":"fsra-entity:0b7480d4d7b9cdfcf8bf","entity_name":"BITEXEN CUSTODY LTD","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitexen.com/","https://global.bitexen.com/"],"matched_domains":["bitexen.com"],"authorization_ids":["fsra:3b203fa872a4419921ca"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:2fca3f897a8680c7ec24","entity_name":"BITEXEN MENA LTD","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitexen.com/","https://global.bitexen.com/"],"matched_domains":["bitexen.com"],"authorization_ids":["fsra:75a8c2f41959c522424a"],"regulators":["FSRA"]},{"entity_id":"vara-entity:3183a9932b9aad3959d5","entity_name":"BitGo Custody MENA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://bitgo.ae/","https://www.bitgo.ae"],"matched_domains":["bitgo.ae"],"authorization_ids":["vara:bcabe163d2d68cc82edb"],"regulators":["VARA"]},{"entity_id":"vara-entity:6f8b766879b7d260ec36","entity_name":"BitGo MENA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitgo.ae/","https://bitgo.ae/#trading","https://bitgo.ae/trading"],"matched_domains":["bitgo.ae"],"authorization_ids":["vara:20203a128b8f104f5ab2"],"regulators":["VARA"]},{"entity_id":"vara-entity:f21e060b1ba7e9ce8a44","entity_name":"BitOasis Technologies FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitoasis.net/","https://www.bitoasis.net/en/home"],"matched_domains":["bitoasis.net"],"authorization_ids":["vara:edb69658caf2bb4c23d9"],"regulators":["VARA"]},{"entity_id":"vara-entity:6f9e31326d42f3b9d3c8","entity_name":"Bitpanda Broker MENA FZCO","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.bitpanda.com/en/uae/homepage"],"matched_domains":["bitpanda.com"],"authorization_ids":["vara:5bd065b71e0a942cffce"],"regulators":["VARA"]},{"entity_id":"vara-entity:115380e4ec37acb8120b","entity_name":"Bitpanda Custody MENA FZCO","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitpanda.com/en/uae/homepage","https://www.bitpanda.com/en"],"matched_domains":["bitpanda.com"],"authorization_ids":["vara:79a7abdf53c960acc12a"],"regulators":["VARA"]},{"entity_id":"fsra-entity:704a1323d3a9d9465feb","entity_name":"BTCS (MIDDLE EAST) LTD","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bitcoinsuisse.com/"],"matched_domains":["bitcoinsuisse.com"],"authorization_ids":["fsra:162e5e0150590526aa4e"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:bc3f922f438b84950028","entity_name":"BurjX MENA Ltd.","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://burjx.com/"],"matched_domains":["burjx.com"],"authorization_ids":["fsra:84009f4ea8c03073973a"],"regulators":["FSRA"]},{"entity_id":"sca-entity:efafe7a635d7f66165de","entity_name":"Bybit Virtual Asset Platform Operator","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://bybit.com/","https://www.bybit.com","https://www.bybit.com/en/"],"matched_domains":["bybit.com"],"authorization_ids":["sca:08c4e12019cf7cf72c39"],"regulators":["SCA"]},{"entity_id":"sca-entity:bd8481f9671ef036668f","entity_name":"CAPITAL VAULT VIRTUAL SERVICES - L.L.C. - S.P.C","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"No candidate official website URL was available from the current publication or the legacy dataset.","candidate_urls":[],"matched_domains":[],"authorization_ids":["sca:6c18fa69ac5accdb5dda"],"regulators":["SCA"]},{"entity_id":"vara-entity:ec958f078775fb02e2d0","entity_name":"Ceffu Custody FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.ceffu.com/en-AE","https://www.ceffu.com/en-AE/uae/custody-fze"],"matched_domains":["ceffu.com"],"authorization_ids":["vara:9082a3d45c5f5331ff60"],"regulators":["VARA"]},{"entity_id":"fsra-entity:8f633d7007119f678dee","entity_name":"Changer.ae Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://changer.ae/"],"matched_domains":["changer.ae"],"authorization_ids":["fsra:55334c12635815c4c374"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:135fe6fadf2ffcef2003","entity_name":"Circle Internet MEA Ltd","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://circle.com/","https://www.circle.com/"],"matched_domains":["circle.com"],"authorization_ids":["fsra:89a13b8a4a5000065d05"],"regulators":["FSRA"]},{"entity_id":"vara-entity:99eb616d45c8a0ac8e23","entity_name":"CoinCorner Virtual Assets Broker & Dealer Services L.L.C.","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.coincorner.com/","https://www.coincorner.com/uae"],"matched_domains":["coincorner.com"],"authorization_ids":["vara:11dbdee94c42b64c4f4d"],"regulators":["VARA"]},{"entity_id":"vara-entity:b8b9fc102c22603cfeb9","entity_name":"CoinMENA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://coinmena.com/en","https://www.coinmena.com/en"],"matched_domains":["coinmena.com"],"authorization_ids":["vara:77e0fe34b1941bda3617"],"regulators":["VARA"]},{"entity_id":"vara-entity:1c78643dfee84e82758e","entity_name":"Ctrl Alt Solutions DMCC","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.ctrl-alt.co/","https://www.ctrl-alt.co/about-uae"],"matched_domains":["ctrl-alt.co"],"authorization_ids":["vara:8e5724110361c6a07e22"],"regulators":["VARA"]},{"entity_id":"vara-entity:a264c3be23fe4ed22185","entity_name":"Daman Virtual Asset Brokerage LLC","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://damanvirtual.com/","https://www.damanvirtual.com"],"matched_domains":["damanvirtual.com"],"authorization_ids":["vara:6f9100978a12c2a86049"],"regulators":["VARA"]},{"entity_id":"vara-entity:868006203e827a09707b","entity_name":"Deribit FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://deribit.com/","https://www.deribit.com","https://www.deribit.com/"],"matched_domains":["deribit.com"],"authorization_ids":["vara:6f81247b61161f4d82a4"],"regulators":["VARA"]},{"entity_id":"vara-entity:035a3d1071889a97ac61","entity_name":"DIMENT VA EXCHANGE SERVICES DMCC (DVA)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.dvaex.io/"],"matched_domains":["dvaex.io"],"authorization_ids":["vara:d634be274d3ff0d6d0a9"],"regulators":["VARA"]},{"entity_id":"vara-entity:994e5a6f1131ff101ccf","entity_name":"DKK Digital FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://dkkdigital.io/"],"matched_domains":["dkkdigital.io"],"authorization_ids":["vara:ac14dc91ba5f49b0d10b"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:501229a42be408ea17fd","entity_name":"EGS Capital Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.egscapitalltd.com/"],"matched_domains":["egscapitalltd.com"],"authorization_ids":["dfsa:1b254207b47a26cf8841"],"regulators":["DFSA"]},{"entity_id":"sca-entity:1059fc4fefe46023427a","entity_name":"emirates coin investment","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://emcoin.com/","https://www.emcoin.com"],"matched_domains":["emcoin.com"],"authorization_ids":["sca:250de85ffbe0539b194c"],"regulators":["SCA"]},{"entity_id":"fsra-entity:eb773de7f6205074b835","entity_name":"eToro (ME) Ltd","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.etoro.com/"],"matched_domains":["etoro.com"],"authorization_ids":["fsra:cc6d57c64c667c569eca"],"regulators":["FSRA"]},{"entity_id":"vara-entity:52d2b7e2a6fae460e4fe","entity_name":"Fasset FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://fasset.ae/","https://fasset.com/","https://www.fasset.com/fasset-fze-documents"],"matched_domains":["fasset.ae","fasset.com"],"authorization_ids":["vara:3c14e66d3dea972030f0"],"regulators":["VARA"]},{"entity_id":"vara-entity:ec8473fd1ca19b3d7112","entity_name":"First Crypto Exchange L.L.C (First Crypto)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://fce.global/"],"matched_domains":["fce.global"],"authorization_ids":["vara:25ee67286c4969e2d683"],"regulators":["VARA"]},{"entity_id":"vara-entity:1fd9a07c558f5082c8aa","entity_name":"Flipster FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.flipster.io"],"matched_domains":["flipster.io"],"authorization_ids":["vara:7ff8175057d8ff37226a"],"regulators":["VARA"]},{"entity_id":"vara-entity:7e5015396a81d32bf5c1","entity_name":"Flowdesk Omega FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.flowdesk.co/"],"matched_domains":["flowdesk.co"],"authorization_ids":["vara:74fb8f46efb50242d3f6"],"regulators":["VARA"]},{"entity_id":"cbuae-entity:5636b9f8e239b251f3c4","entity_name":"Foris DAX Middle East FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://crypto.com/ae"],"matched_domains":["crypto.com"],"authorization_ids":["cbuae:18ca7d9c8cf5a392f11d"],"regulators":["CBUAE"]},{"entity_id":"vara-entity:b16241649f6a3df47b2d","entity_name":"Foris DAX Middle East FZE (Crypto.com)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://crypto.com/ae"],"matched_domains":["crypto.com"],"authorization_ids":["vara:1cdd59f711c02556bea1"],"regulators":["VARA"]},{"entity_id":"vara-entity:7e162b26f7579006b818","entity_name":"Gap 3 Partners FZCO","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.g3p.io/"],"matched_domains":["g3p.io"],"authorization_ids":["vara:e80ebaa7645624a29bd0"],"regulators":["VARA"]},{"entity_id":"vara-entity:a054611c43bf4153ca42","entity_name":"Gate Technology FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://gate.com/en-dubai","https://gatetech.biz/","https://www.gate.ae/"],"matched_domains":["gate.ae","gate.com"],"authorization_ids":["vara:d6dc724a0fa2f707d3b6"],"regulators":["VARA"]},{"entity_id":"vara-entity:44d5ef6e28b8008fa86c","entity_name":"GC Exchange FZE (GCEX)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://gc.exchange/","https://prime.gc.exchange/gcex-mena","https://www.gc.exchange/"],"matched_domains":["gc.exchange","prime.gc.exchange"],"authorization_ids":["vara:6369c47968b3ad874745"],"regulators":["VARA"]},{"entity_id":"vara-entity:c6c8ef216516b5bb895c","entity_name":"Hashkey MENA FZE (HashKey)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://global.hashkey.com/ae"],"matched_domains":["global.hashkey.com"],"authorization_ids":["vara:772896efaa2d8a36b202"],"regulators":["VARA"]},{"entity_id":"vara-entity:748fcdc88330df25a63f","entity_name":"Hex Trust MENA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://hextrust.com/"],"matched_domains":["hextrust.com"],"authorization_ids":["vara:6ba80af3ce4381a735d3"],"regulators":["VARA"]},{"entity_id":"fsra-entity:96c5d5f3bdcc36f30b8d","entity_name":"Hidden Road Partners CIV (Middle East) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://hiddenroad.com/","https://ripple.com/products/prime-brokerage"],"matched_domains":["hiddenroad.com","ripple.com"],"authorization_ids":["fsra:2cf9cb6e70f4e7e8ce93"],"regulators":["FSRA"]},{"entity_id":"vara-entity:b58db138bc4a0a74395d","entity_name":"HT Markets MENA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://hextrust.com/"],"matched_domains":["hextrust.com"],"authorization_ids":["vara:1732f91ffe46d50c2afa"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:614ae518820693358431","entity_name":"IG Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://ig.com/ae","https://www.ig.com/ae"],"matched_domains":["ig.com"],"authorization_ids":["dfsa:ee7dd12aca15a3ca4731"],"regulators":["DFSA"]},{"entity_id":"dfsa-entity:350529ddb7bec0f20409","entity_name":"Index & Cie Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"Candidate fetch failed during reverification: HTTPError","candidate_urls":["https://www.indexcie.com/"],"matched_domains":[],"authorization_ids":["dfsa:303ba0d6ab0389370c86"],"regulators":["DFSA"]},{"entity_id":"dfsa-entity:1758906c7a7369c107df","entity_name":"InvestSky Financial Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://investsky.com/","https://www.investsky.com/"],"matched_domains":["investsky.com"],"authorization_ids":["dfsa:3c5637eca975c0341402"],"regulators":["DFSA"]},{"entity_id":"fsra-entity:6cb6ca19f8378dfef75e","entity_name":"JINGDONG COINLINK TECHNOLOGY (MIDDLE EAST) LIMITED","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://corporate.jd.com/"],"matched_domains":["corporate.jd.com"],"authorization_ids":["fsra:0874c7c332e5b895c16d"],"regulators":["FSRA"]},{"entity_id":"dfsa-entity:5701d2e28ed8d8c117d5","entity_name":"Julius Baer (Middle East) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://juliusbaer.com/","https://www.juliusbaer.com/en/about-us/our-locations/dubai/"],"matched_domains":["juliusbaer.com"],"authorization_ids":["dfsa:3c7e0f47d9f56c13974c"],"regulators":["DFSA"]},{"entity_id":"dfsa-entity:738dafa1d12fc232d8a7","entity_name":"Kinetic Asset Management Ltd.","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"No candidate official website URL was available from the current publication or the legacy dataset.","candidate_urls":[],"matched_domains":[],"authorization_ids":["dfsa:8532b4febd9f04f8267b"],"regulators":["DFSA"]},{"entity_id":"fsra-entity:d93edb5e23d45944758e","entity_name":"Klickl International Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://klickluae.com/","https://www.klickluae.com/"],"matched_domains":["klickluae.com"],"authorization_ids":["fsra:008128546368cf06c440"],"regulators":["FSRA"]},{"entity_id":"vara-entity:d15bc5f0367554927800","entity_name":"Komainu MEA FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://komainu.com/komainu-mea-fze/","https://www.komainu.com/"],"matched_domains":["komainu.com"],"authorization_ids":["vara:82aacd2d561d340d77ce"],"regulators":["VARA"]},{"entity_id":"fsra-entity:e2ed115949856a0d7cb4","entity_name":"Laser Digital (AD) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.laserdigital.com/contact-us/"],"matched_domains":["laserdigital.com"],"authorization_ids":["fsra:751c2ba417a06cdd046a"],"regulators":["FSRA"]},{"entity_id":"vara-entity:b7d2f421595477894be9","entity_name":"Laser Digital Middle East FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://laserdigital.com/laser-digital-middle-east/","https://www.laserdigital.com/"],"matched_domains":["laserdigital.com"],"authorization_ids":["vara:4c675837e5bc96c5e8b2"],"regulators":["VARA"]},{"entity_id":"vara-entity:2b20783cc6847f42e747","entity_name":"LCT Global FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.lct.tech/"],"matched_domains":["lct.tech"],"authorization_ids":["vara:73b2a778c568490a45f7"],"regulators":["VARA"]},{"entity_id":"vara-entity:0809751539fbcfa4b872","entity_name":"Liquidity Fintech FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.liquiditytech.com/en/ae"],"matched_domains":["liquiditytech.com"],"authorization_ids":["vara:f14b0d8471c603ca4514"],"regulators":["VARA"]},{"entity_id":"fsra-entity:3aa1c0079a819ecfdc02","entity_name":"M2 Custody Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://m2.com/en_AE/adgm","https://www.m2.com/en_AE/adgm"],"matched_domains":["m2.com"],"authorization_ids":["fsra:8428c0dd76f1e422578d"],"regulators":["FSRA"]},{"entity_id":"vara-entity:d4388503561283da8d9d","entity_name":"Mantra Finance FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://app.mantra.finance/","https://mantra.finance/","https://www.mantrachain.io/"],"matched_domains":["app.mantra.finance","mantrachain.io"],"authorization_ids":["vara:1dd9c83cb9f80c0cecb3"],"regulators":["VARA"]},{"entity_id":"vara-entity:5cd711082a7f1976a293","entity_name":"MBIO FZE (MB.IO)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://mb.io/en-AE"],"matched_domains":["mb.io"],"authorization_ids":["vara:708a4c7d280d60e85ca2"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:821fbe5019c8d1e03350","entity_name":"Menhir Capital Management Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"Candidate website did not confidently identify the exact UAE legal entity.","candidate_urls":["https://www.menhircapital.ae/"],"matched_domains":[],"authorization_ids":["dfsa:33463df6a06d02e68c8c"],"regulators":["DFSA"]},{"entity_id":"vara-entity:73d6ee336e08d7b47534","entity_name":"Midchains FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://midchains.com/","https://www.midchains.com","https://www.midchains.com/"],"matched_domains":["midchains.com"],"authorization_ids":["vara:6568dd779d4ec58c8e01"],"regulators":["VARA"]},{"entity_id":"vara-entity:5d452d4cfd7f6e15f853","entity_name":"MKX Virtual Assets Broker & Dealer Services L.L.C.","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.mkx.ae/"],"matched_domains":["mkx.ae"],"authorization_ids":["vara:3bd952f3a4bddefe487d"],"regulators":["VARA"]},{"entity_id":"vara-entity:db6c39f4a104756e1016","entity_name":"Morpheus Software Technology FZE (FUZE)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://fuze.ae/","https://fuze.finance/ae"],"matched_domains":["fuze.ae","fuze.finance"],"authorization_ids":["vara:56a943af05a2fa98b7ec"],"regulators":["VARA"]},{"entity_id":"fsra-entity:b486f7c680b7ae32c693","entity_name":"Nest Clearing and Custody Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://binance.com/"],"matched_domains":["binance.com"],"authorization_ids":["fsra:c087232ca4f60ca10502"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:5d8c8adbb63f88f53aeb","entity_name":"Nest Exchange Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://binance.com/"],"matched_domains":["binance.com"],"authorization_ids":["fsra:776442db0d8fe1851bac"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:fe0327396ac8bed61260","entity_name":"Nest Trading Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://binance.com/","https://www.binance.com"],"matched_domains":["binance.com"],"authorization_ids":["fsra:9e7671068ee9f4c12937"],"regulators":["FSRA"]},{"entity_id":"vara-entity:cfaaf1790b3ff56ea63b","entity_name":"Nine Blocks Capital Management FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://9blocks.capital/","https://nineblockscapital.com/","https://www.nineblockscapital.com","https://www.nineblockscapital.com/"],"matched_domains":["9blocks.capital","nineblockscapital.com"],"authorization_ids":["vara:2f7ef4cec790d4db8ee9"],"regulators":["VARA"]},{"entity_id":"vara-entity:f79158204e34a708e484","entity_name":"Nova Digital FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://novadigital.xyz/"],"matched_domains":["novadigital.xyz"],"authorization_ids":["vara:da2a74e363da8f059392"],"regulators":["VARA"]},{"entity_id":"vara-entity:968a5b0cbc08c2c3b9d0","entity_name":"OFZA Fintech Virtual Asset Exchange Services LLC","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://ofza.com/en"],"matched_domains":["ofza.com"],"authorization_ids":["vara:5f610fb0b15fce88dc19"],"regulators":["VARA"]},{"entity_id":"vara-entity:247b1cbd5392c0d02d5a","entity_name":"OKX Middle East Fintech FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.okx.com/","https://www.okx.com/en-ae"],"matched_domains":["okx.com"],"authorization_ids":["vara:92db096ed0190aff2696"],"regulators":["VARA"]},{"entity_id":"fsra-entity:7401103b7bccefc5168e","entity_name":"Ousoul Assets Custodian and Trading Facilities Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://ousoul.com/","https://www.ousoul.com"],"matched_domains":["ousoul.com"],"authorization_ids":["fsra:15c1116f76cec92e7354"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:eeea5eb6e7285f182a6b","entity_name":"Paxos Issuance MENA Ltd","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://liftdollar.com/","https://paxos.com/","https://www.paxos.com/"],"matched_domains":["liftdollar.com","paxos.com"],"authorization_ids":["fsra:e1ed80a221f7c076ed5a"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:a481ed9c2de4e1f09309","entity_name":"Paxos Middle East Ltd","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://liftdollar.com/","https://paxos.com/","https://www.paxos.com/"],"matched_domains":["liftdollar.com","paxos.com"],"authorization_ids":["fsra:8de1513407da047ff6e6"],"regulators":["FSRA"]},{"entity_id":"dfsa-entity:4061797270a7916e7964","entity_name":"Pepperstone Financial Services (DIFC) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://pepperstone.com/en-ae/"],"matched_domains":["pepperstone.com"],"authorization_ids":["dfsa:b67bfedcc77594d80b45"],"regulators":["DFSA"]},{"entity_id":"fsra-entity:140ad798612231c1064f","entity_name":"Primrose Capital Management (Middle East) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://primrose.capital/","https://www.primrose.capital/"],"matched_domains":["primrose.capital"],"authorization_ids":["fsra:b62ca1844c604f6a551a"],"regulators":["FSRA"]},{"entity_id":"vara-entity:dde6488d04ac925ca64b","entity_name":"Prypco FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://mint.prypco.com/"],"matched_domains":["mint.prypco.com"],"authorization_ids":["vara:0fb726fb4f4251e20844"],"regulators":["VARA"]},{"entity_id":"fsra-entity:f35ba6df3a4515df17e8","entity_name":"QCP Trading Middle East Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://qcpgroup.com/","https://www.qcpgroup.com/"],"matched_domains":["qcpgroup.com"],"authorization_ids":["fsra:f09a96be97957364ffa0"],"regulators":["FSRA"]},{"entity_id":"dfsa-entity:f292b2746350a890097b","entity_name":"Qube Research and Technologies DIFC Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"Candidate website did not confidently identify the exact UAE legal entity.","candidate_urls":["https://www.qube-rt.com"],"matched_domains":[],"authorization_ids":["dfsa:f8e16c064eaa5fadf08e"],"regulators":["DFSA"]},{"entity_id":"fsra-entity:60aaed6d38aa9caa4d4b","entity_name":"Rain Trading Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://rain.com/","https://www.rain.com/"],"matched_domains":["rain.com"],"authorization_ids":["fsra:8b4e27997f9a50ed9dc0"],"regulators":["FSRA"]},{"entity_id":"dfsa-entity:02c532c8e1ed6fdf71a8","entity_name":"Ripple Middle East Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://ripple.com/"],"matched_domains":["ripple.com"],"authorization_ids":["dfsa:b04d98f4060676802a7d"],"regulators":["DFSA"]},{"entity_id":"vara-entity:970de5d94bef009603a9","entity_name":"RIV Technologies FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.riv-technologies.com/fze/"],"matched_domains":["riv-technologies.com"],"authorization_ids":["vara:147398922f09d2b4a842"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:1cb30a40e6dfa3e58ce7","entity_name":"Robinhood MENA Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"No candidate official website URL was available from the current publication or the legacy dataset.","candidate_urls":[],"matched_domains":[],"authorization_ids":["dfsa:64353f958e28dd911251"],"regulators":["DFSA"]},{"entity_id":"dfsa-entity:9d3d1914c2b5f7edb06f","entity_name":"Sahm Financial Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"No candidate official website URL was available from the current publication or the legacy dataset.","candidate_urls":[],"matched_domains":[],"authorization_ids":["dfsa:fa5e12ea894b1dee5dfe"],"regulators":["DFSA"]},{"entity_id":"vara-entity:8defec0e96b0f329038d","entity_name":"Scintilla Network FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.scintillanetwork.com/"],"matched_domains":["scintillanetwork.com"],"authorization_ids":["vara:11abe4e3ecca79c220ed"],"regulators":["VARA"]},{"entity_id":"vara-entity:b974da9f069191917619","entity_name":"Selini Capital FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.selinicapital.ae"],"matched_domains":["selinicapital.ae"],"authorization_ids":["vara:22c5188eaa185e4f8cc0"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:5f1588e0fa572e77c4d2","entity_name":"Standard Chartered Bank","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://sc.com/","https://www.sc.com/ae/"],"matched_domains":["sc.com"],"authorization_ids":["dfsa:21b2d00118982e0ad219"],"regulators":["DFSA"]},{"entity_id":"fsra-entity:5e0b775fe8e38b9e2cfb","entity_name":"Standard Chartered Bank","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://sc.com/"],"matched_domains":["sc.com"],"authorization_ids":["fsra:a157f4679b31d4b7800b"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:5e62aaa1bddd092999a5","entity_name":"Sygnum Bank AG","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://sygnum.com/uae","https://www.sygnum.com/uae/"],"matched_domains":["sygnum.com"],"authorization_ids":["fsra:018a357861d2e7edf7d6"],"regulators":["FSRA"]},{"entity_id":"vara-entity:efad905ea15d701c31f5","entity_name":"Tokinvest DMCC","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://tokinvest.capital/"],"matched_domains":["tokinvest.capital"],"authorization_ids":["vara:584e1541dfdfda49c3d8"],"regulators":["VARA"]},{"entity_id":"vara-entity:a289323f174bd220dd5d","entity_name":"Trek Labs Ltd FZE (Backpack)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.backpack.exchange/"],"matched_domains":["backpack.exchange"],"authorization_ids":["vara:5399faab23325b5d0bad"],"regulators":["VARA"]},{"entity_id":"vara-entity:880554d784808f6c03cb","entity_name":"Tribe Tokenisation FZE","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://tribeinvest.co/","https://www.mytribe.ae"],"matched_domains":["mytribe.ae","tribeinvest.co"],"authorization_ids":["vara:de773ee8b209cfcb3900"],"regulators":["VARA"]},{"entity_id":"fsra-entity:416d65f916469c7caf0b","entity_name":"TRITON LIMITED","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.tritonliquid.com/"],"matched_domains":["tritonliquid.com"],"authorization_ids":["fsra:8185b8bac50d0a1b70f9"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:a33f9efa465f29be595e","entity_name":"Tungsten Custody Solutions Ltd","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://tungsten.ae/"],"matched_domains":["tungsten.ae"],"authorization_ids":["fsra:d74f70363d5c156babeb"],"regulators":["FSRA"]},{"entity_id":"fsra-entity:3301d48d60db63c796e4","entity_name":"Universal Digital INTL Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.universal.ae/"],"matched_domains":["universal.ae"],"authorization_ids":["fsra:5a6cfa70ebaf6a2d56fb"],"regulators":["FSRA"]},{"entity_id":"vara-entity:9d2a92f410c6cdaf24fd","entity_name":"Varni Labs FZE (Roma)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Multiple verified domains recorded for this entity.","candidate_urls":["http://www.roma.global/","https://ae.roma.global/"],"matched_domains":["ae.roma.global","roma.global"],"authorization_ids":["vara:2f1f20a35c27b872b685"],"regulators":["VARA"]},{"entity_id":"dfsa-entity:bcca1ecfe46a3943d46a","entity_name":"Vy Capital Management Company Limited","verification_status":"unresolved","checked_at":"2026-08-17T00:00:00Z","notes":"Candidate website did not confidently identify the exact UAE legal entity.","candidate_urls":["https://www.vycapital.com/"],"matched_domains":[],"authorization_ids":["dfsa:ab26f769cb9cda5557b1"],"regulators":["DFSA"]},{"entity_id":"vara-entity:9e6d5738e3dc000556a7","entity_name":"Web 3 Innovations FZE (AYA)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.aya.foundation/"],"matched_domains":["aya.foundation"],"authorization_ids":["vara:08117f1f4faa38ea87b5"],"regulators":["VARA"]},{"entity_id":"vara-entity:f752795257f3758d991d","entity_name":"XBase Virtual Assets Broker & Dealer Services LLC","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://relm.co/","https://xbdgroup.com/uae/"],"matched_domains":["relm.co","xbdgroup.com"],"authorization_ids":["vara:d1cc273507bbeb79963f"],"regulators":["VARA"]},{"entity_id":"fsra-entity:f5e0066876387d6ab300","entity_name":"XBTO Middle East Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://www.xbto.com/","https://xbto.com/"],"matched_domains":["xbto.com"],"authorization_ids":["fsra:01db5f3866e7db5216e3"],"regulators":["FSRA"]},{"entity_id":"vara-entity:f7c2f46368bbd480277e","entity_name":"YHEGO Virtual Assets Exchange Service L.L.C (Yhego Technology Investment L.L.C)","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://yhego.ae/"],"matched_domains":["yhego.ae"],"authorization_ids":["vara:b43d47da5a0f3c45b9a0"],"regulators":["VARA"]},{"entity_id":"vara-entity:e9923a9c4acfef18516a","entity_name":"Zand Bank P.J.S.C.","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"Verified website relationship recorded.","candidate_urls":["https://www.zand.ae/en"],"matched_domains":["zand.ae"],"authorization_ids":["vara:a8fc6c37bacb23ce47e9"],"regulators":["VARA"]},{"entity_id":"cbuae-entity:f685a0d6d92948ff9899","entity_name":"Zand Trust L.L.C S.O.C","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://zandtrust.com/en"],"matched_domains":["zandtrust.com"],"authorization_ids":["cbuae:037d5379becc4e0fcb2a"],"regulators":["CBUAE"]},{"entity_id":"fsra-entity:cdcf3c6c686a49c53524","entity_name":"Zodia Markets (AME) Limited","verification_status":"verified","checked_at":"2026-08-17T00:00:00Z","notes":"One or more website relationships were verified through curated source evidence.","candidate_urls":["https://zodiamarkets.com/"],"matched_domains":["zodiamarkets.com"],"authorization_ids":["fsra:c890c202bcf0cca86bf8"],"regulators":["FSRA"]}]}