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Thursday, 29 October 2026 Dubai · GST
UAE, UNFILTERED
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ROBIUS / BROKER PROFILE

OFZA Fintech

OFZA Fintech Virtual Asset Exchange Services LLC

VARASelect assessmentFresh
Primary licence checkedSeptember 26, 2026Checked 32 days ago.
THE ROBIUS VIEW

Select assessment

OFZA Fintech is an active multi-activity Dubai VASP with Exchange, Broker-Dealer and Management and Investment Services permissions. VARA permits service to Institutional, Qualified and Retail Investors; custody permission should not be inferred.

DECISION BRIEF

What this record means

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

01
Why it matters

OFZA Fintech is an active multi-activity Dubai VASP with Exchange, Broker-Dealer and Management and Investment Services permissions. VARA permits service to Institutional, Qualified and Retail Investors; custody permission should not be inferred.

02
Account and customer reality

OFZA Fintech Virtual Asset Exchange Services LLC is an active VARA-regulated Dubai VASP authorised for Exchange, Broker-Dealer, and Management and Investment Services. · Requires current customer/product documentation unless explicitly stated by the regulator; no additional custody or client-money role is inferred. · Exchange Services, Broker-Dealer Services and Management and Investment Services.

03
What to verify before acting

VARA permits OFZA Fintech to serve Institutional, Qualified and Retail Investors for its licensed activities. No Custody Services permission appears on the current VARA record, so asset-holding or safeguarding roles should not be inferred from the multi-activity licence.

Evidence strengthNeeds review

Important evidence or freshness checks are incomplete.

Last checkedSeptember 26, 2026
Next reviewNovember 10, 2026
EVIDENCE CHECK

How the assessment is supported

  • Primary evidence linked1 official source is attached.
  • Freshness checkChecked 32 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 26, 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

OFZA Fintech Virtual Asset Exchange Services LLC

Status

Licensed

Licence number

VL/24/12/002

Licence type

VASP Licence — Exchange, Broker-Dealer and Management & Investment Services

Customer relevance

Operates the customer-facing service

Permitted activities

Exchange Services, Broker-Dealer Services and Management and Investment Services.

What this means for customers

Active multi-activity Dubai VASP. Current product availability, client classes, contracting role and custody structure require client-document verification.

Open official regulator record ↗
ACCOUNT AND PRODUCT REALITY

What the record currently shows

verified

Entity holding the client account

OFZA Fintech Virtual Asset Exchange Services LLC is an active VARA-regulated Dubai VASP authorised for Exchange, Broker-Dealer, and Management and Investment Services.

Client-fund jurisdiction

Requires current customer/product documentation unless explicitly stated by the regulator; no additional custody or client-money role is inferred.

Products offered

Exchange Services, Broker-Dealer Services and Management and Investment Services.

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

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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.