Regulator record collection
Dubai Financial Services Authority
Published UAE VASP authorisation records selected from the DFSA public register of firms and permission details. This is Ape Law's source-linked research, not the regulator's website.
- Regulator scope
- Dubai International Financial Centre
- Published authorisations
- 15
- Published legal entities
- 15
- Latest source collection
- Collection extract
- Legal name, firm reference, financial-service permission wording, date and register label where available.
- Scope limitation
- The public register covers many financial firms. The tracker includes a firm only where its permission record expressly identifies Crypto Tokens; restriction text is not treated as a permission.
Primary source
Confirm the official register
Read the official record for the legal entity, current status, full permissions, restrictions and any subsequent changes.
Open the official DIFC / DFSA registerPublished records
DIFC / DFSA authorisations in this tracker
Published entity record
EGS Capital Limited
Authorised Firms
Reference: F006943 · Status: Authorised Firms · Source collected · Licence or record date: 22 Jul 2022
Published entity record
Standard Chartered Bank
Authorised Firms
Reference: F000003 · Status: Authorised Firms · Source collected · Licence or record date: 20 Sept 2004
Published entity record
Index & Cie Limited
Authorised Firms
Reference: F002641 · Status: Authorised Firms · Source collected · Licence or record date: 21 Dec 2015
Published entity record
Menhir Capital Management Limited
Authorised Firms
Reference: F007477 · Status: Authorised Firms · Source collected · Licence or record date: 25 May 2023
Published entity record
InvestSky Financial Limited
Authorised Firms
Reference: F007447 · Status: Authorised Firms · Source collected · Licence or record date: 30 Nov 2022
Published entity record
Julius Baer (Middle East) Limited
Authorised Firms
Reference: F000001 · Status: Authorised Firms · Source collected · Licence or record date: 20 Sept 2004
Published entity record
Bank Frick AG (DIFC Branch)
Authorised Firms
Reference: F012196 · Status: Authorised Firms · Source collected · Licence or record date: 12 Dec 2025
Published entity record
Robinhood MENA Limited
Authorised Firms
Reference: F012264 · Status: Authorised Firms · Source collected · Licence or record date: 20 Jul 2026
Published entity record
Kinetic Asset Management Ltd.
Authorised Firms
Reference: F009120 · Status: Authorised Firms · Source collected · Licence or record date: 10 Sept 2024
Published entity record
Vy Capital Management Company Limited
Authorised Firms
Reference: F002384 · Status: Authorised Firms · Source collected · Licence or record date: 8 Dec 2013
Published entity record
Ripple Middle East Limited
Authorised Firms
Reference: F008529 · Status: Authorised Firms · Source collected · Licence or record date: 11 Mar 2025
Published entity record
Pepperstone Financial Services (DIFC) Limited
Authorised Firms
Reference: F004356 · Status: Authorised Firms · Source collected · Licence or record date: 11 Mar 2020
Published entity record
IG Limited
Authorised Firms
Reference: F001780 · Status: Authorised Firms · Source collected · Licence or record date: 10 Jun 2015
Published entity record
Qube Research and Technologies DIFC Limited
Authorised Firms
Reference: F007772 · Status: Authorised Firms · Source collected · Licence or record date: 29 Aug 2023
Published entity record
Sahm Financial Limited
Authorised Firms
Reference: F012218 · Status: Authorised Firms · Source collected · Licence or record date: 8 Apr 2026
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