RobiusUAE, UNFILTERED
Intelligence ↗Pulse
Skip to content
Tuesday, 27 October 2026 Dubai · GST
UAE, UNFILTERED
OK
ROBIUS / BROKER PROFILE

OKX Middle East Fintech FZE

OKX Middle East Fintech FZE

VARASelect assessmentFresh
Primary licence checkedSeptember 29, 2026Checked 26 days ago.
THE ROBIUS VIEW

Select assessment

Active VARA-regulated entity with broad permissions covering exchange, broker-dealer, management/investment and lending/borrowing services, including specified margin and derivatives activity.

DECISION BRIEF

What this record means

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

01
Why it matters

Active VARA-regulated entity with broad permissions covering exchange, broker-dealer, management/investment and lending/borrowing services, including specified margin and derivatives activity.

02
Account and customer reality

OKX Middle East Fintech FZE is the licensed Dubai entity shown in VARA's public register. · Customer asset, settlement and custody arrangements should be confirmed from the current UAE client terms; the public licence record does not by itself map the full custody chain. · VARA-regulated virtual-asset trading and related services, including approved margin and derivatives activity within licence conditions.

03
What to verify before acting

Broad licence scope should not be read as permission for every global OKX product. Product availability remains subject to the UAE entity's current terms and VARA conditions.

Evidence strengthNeeds review

Important evidence or freshness checks are incomplete.

Last checkedSeptember 29, 2026
Next reviewNovember 13, 2026
EVIDENCE CHECK

How the assessment is supported

  • Primary evidence linked1 official source is attached.
  • Freshness checkChecked 26 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 29, 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

OKX Middle East Fintech FZE

Status

Licensed

Licence number

VL/23/12/003

Licence type

VASP Licence — Exchange, Broker-Dealer, Management & Investment, Lending & Borrowing

Customer relevance

Relevance unclear

Checked

September 29, 2026

Permitted activities

Lending and Borrowing Services; Management and Investment Services; Exchange Services including VA Derivatives Trading; Broker-Dealer Services.

Open official regulator record ↗
ACCOUNT AND PRODUCT REALITY

What the record currently shows

Select evidence status

Entity holding the client account

OKX Middle East Fintech FZE is the licensed Dubai entity shown in VARA's public register.

Client-fund jurisdiction

Customer asset, settlement and custody arrangements should be confirmed from the current UAE client terms; the public licence record does not by itself map the full custody chain.

Products offered

VARA-regulated virtual-asset trading and related services, including approved margin and derivatives activity within licence conditions.

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.

SIDE-BY-SIDE

Compare intelligence records

Compare like-for-like fields within this Intelligence system. Empty fields remain clearly marked rather than guessed.

Choose a record to begin.The comparison will use the same structured fields that power the public profiles.
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.