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Tuesday, 27 October 2026 Dubai · GST
UAE, UNFILTERED
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ROBIUS / BROKER PROFILE

Ceffu

Ceffu Custody FZE

VARASelect assessmentFresh
Primary licence checkedSeptember 30, 2026Checked 25 days ago.
THE ROBIUS VIEW

Select assessment

Ceffu is a clean custody-only Dubai record whose own disclosures make the regulated-versus-global product boundary unusually explicit. The record should not attribute the broader Ceffu suite to the VARA entity.

DECISION BRIEF

What this record means

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

01
Why it matters

Ceffu is a clean custody-only Dubai record whose own disclosures make the regulated-versus-global product boundary unusually explicit. The record should not attribute the broader Ceffu suite to the VARA entity.

02
Account and customer reality

Ceffu's May 2026 UAE Terms of Use are expressly for clients onboarded with Ceffu Custody FZE, making the Dubai custody entity the direct counterparty for the regulated UAE custody service. · The current regulated service is virtual-asset custody through Ceffu Custody FZE. Exact wallet/key and third-party infrastructure should be mapped from the current custody terms before publication. · Institutional Qualified Wallet/custody services for supported virtual assets. Ceffu explicitly states that Prime Wallet, MirrorX, MirrorRSV and Staking are not provided by Ceffu Custody FZE and are not VARA-regulated services for UAE residents.

03
What to verify before acting

The UAE regulatory perimeter is narrower than the wider global Ceffu product suite. Current UAE disclosures explicitly exclude Prime Wallet, MirrorX, MirrorRSV and Staking from the VARA-regulated entity's service to UAE residents.

Evidence strengthNeeds review

Important evidence or freshness checks are incomplete.

Last checkedSeptember 30, 2026
Next reviewNovember 14, 2026
EVIDENCE CHECK

How the assessment is supported

  • Primary evidence linked1 official source is attached.
  • Freshness checkChecked 25 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 vara.ae

02

Editorial checkReviewed September 30, 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.

VARAPrimary customer-facing licence

Ceffu Custody FZE

Status

Licensed

Licence number

VL/25/10/001

Licence type

VASP Licence — Custody Services

Customer relevance

Holds the customer account

Permitted activities

Virtual Asset Custody Services for Institutional Investors and Qualified Investors.

What this means for customers

Ceffu's May 2026 UAE Terms of Use are expressly for clients onboarded with Ceffu Custody FZE for the regulated custody service.

Open official regulator record ↗
ACCOUNT AND PRODUCT REALITY

What the record currently shows

Select evidence status

Entity holding the client account

Ceffu's May 2026 UAE Terms of Use are expressly for clients onboarded with Ceffu Custody FZE, making the Dubai custody entity the direct counterparty for the regulated UAE custody service.

Client-fund jurisdiction

The current regulated service is virtual-asset custody through Ceffu Custody FZE. Exact wallet/key and third-party infrastructure should be mapped from the current custody terms before publication.

Products offered

Institutional Qualified Wallet/custody services for supported virtual assets. Ceffu explicitly states that Prime Wallet, MirrorX, MirrorRSV and Staking are not provided by Ceffu Custody FZE and are not VARA-regulated services for UAE residents.

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 VARA record ↗Open company website ↗
RELATED INTELLIGENCE

Records from the same Intelligence system with related context or a recent verification update.

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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.