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Saturday, 24 October 2026 Dubai · GST
UAE, UNFILTERED
BI
ROBIUS / BROKER PROFILE

Bitcoin Suisse Middle East

BTCS (MIDDLE EAST) LTD

FSRASelect assessmentFresh
Primary licence checkedSeptember 22, 2026Checked 30 days ago.
THE ROBIUS VIEW

Select assessment

Bitcoin Suisse's July 2026 ADGM authorisation adds a new institutional dealing-and-custody node to the UAE market. Live customer-contracting and service-infrastructure details still need UAE-specific terms.

DECISION BRIEF

What this record means

A concise reading of the structured evidence, written for practical decision-making.

01
Why it matters

Bitcoin Suisse's July 2026 ADGM authorisation adds a new institutional dealing-and-custody node to the UAE market. Live customer-contracting and service-infrastructure details still need UAE-specific terms.

02
Account and customer reality

BTCS (MIDDLE EAST) LTD is the active ADGM regulated entity authorised from 1 July 2026. Exact live customer onboarding/account terms for the UAE entity should be captured before final verification. · The ADGM permission includes custody for accepted Virtual Assets and Options. Exact custody architecture, fiat banking and group-service dependencies remain to be mapped from current Middle East client documents. · Institutional/QI agency and matched-principal virtual-asset dealing plus custody, restricted to accepted Virtual Assets and the permitted product scope.

03
What to verify before acting

No Retail Clients. The FSRA requires activity to remain within accepted Virtual Assets and the assessed product scope. The wider Bitcoin Suisse group's Swiss products should not automatically be attributed to the ADGM entity.

Evidence strengthNeeds review

Important evidence or freshness checks are incomplete.

Last checkedSeptember 22, 2026
Next reviewNovember 6, 2026
EVIDENCE CHECK

How the assessment is supported

  • Primary evidence linked1 official source is attached.
  • Freshness checkChecked 30 days ago.
  • Editorial publication gateThis public version passed the system publication requirements.
  • Material changes preservedNo material update has been recorded after the baseline.
01

Primary sourceLinked evidence on adgm.com

02

Editorial checkReviewed September 22, 2026

03

Next triggerRoutine evidence refresh

RELATIONSHIP INTELLIGENCE

How this record connects

Explore editorially mapped links, inbound connections and clearly labelled context derived from the published record.

2 connections shownA mapped connection is not an endorsement. Evidence and relationship context remain record-specific.
UAE REGULATORY FOOTPRINT

Each licence, entity, and customer role

A brand may use several UAE legal entities. Robius records each permission separately and identifies the primary customer-facing licence.

FSRAPrimary customer-facing licence

BTCS (MIDDLE EAST) LTD

Status

Licensed

Licence number

250043

Licence type

ADGM FSP — Agent, Matched Principal and Custody

Customer relevance

Operates the customer-facing service

Permitted activities

Dealing as Agent; Dealing as Principal (Matched); Providing Custody for accepted Virtual Assets and Options. No Retail Clients.

What this means for customers

Active ADGM entity authorised 1 July 2026; exact live customer account/custody relationship should be confirmed from current Middle East client documents.

Open official regulator record ↗
ACCOUNT AND PRODUCT REALITY

What the record currently shows

verified

Entity holding the client account

BTCS (MIDDLE EAST) LTD is the active ADGM regulated entity authorised from 1 July 2026. Exact live customer onboarding/account terms for the UAE entity should be captured before final verification.

Client-fund jurisdiction

The ADGM permission includes custody for accepted Virtual Assets and Options. Exact custody architecture, fiat banking and group-service dependencies remain to be mapped from current Middle East client documents.

Products offered

Institutional/QI agency and matched-principal virtual-asset dealing plus custody, restricted to accepted Virtual Assets and the permitted product scope.

SOURCE RECORD

Official information

Every regulatory link is tied to a specific UAE entity and permission. Read the customer relevance before assuming a licence covers your account, funds, or assets.

Open FSRA record ↗Open company website ↗
RELATED INTELLIGENCE

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RECORD HISTORY

How this intelligence evolved

Material editorial changes are preserved so readers can see when and why the public record moved.

  1. Evidence review
    Source checked

    The supporting evidence was reviewed.

    Robius checked the linked primary source and preserved the current public assessment.

  2. Public baseline
    Published record

    The first verified public version was established.

    Later material edits appear above this baseline. Routine formatting changes are not shown.

Editorial and commercial disclosure

No commercial relationship is recorded for this profile. Commercial relationships cannot change a Robius verdict, ranking, factual conclusion, or omission of material risk.