UAE, UNFILTERED
01
Why it matters
Active VARA-regulated custody provider. The licence permits Zand Bank P.J.S.C. to provide virtual-asset custody services to Institutional and Qualified Investors.
ZA
ROBIUS / BROKER PROFILE
Zand Bank P.J.S.C.
Zand Bank P.J.S.C.
VARASelect assessmentFresh
Primary licence checkedSeptember 29, 2026Checked 29 days ago.
THE ROBIUS VIEW
Select assessment
Active VARA-regulated custody provider. The licence permits Zand Bank P.J.S.C. to provide virtual-asset custody services to Institutional and Qualified Investors.
DECISION BRIEF
What this record means
A concise reading of the structured evidence, written for practical decision-making.
02
Account and customer reality
Zand Bank P.J.S.C. is the licensed Dubai entity identified by VARA for the custody activity. · Custody is within the VARA-regulated Dubai entity; exact wallet, settlement and client-asset arrangements require current customer documentation. · Custody services for Institutional Investors and Qualified Investors within the VARA licence scope.
03
What to verify before acting
The licence is custody-only in the VARA register. Do not infer exchange or broker-dealer permissions from Zand Bank's wider banking activities.
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 29 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.
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.
Zand Bank P.J.S.C.
Status
Licensed
Licence number
VL/2024/12/001
Licence type
VASP Licence — Custody Services
Customer relevance
Relevance unclear
Checked
September 29, 2026
Permitted activities
Open official regulator record ↗Virtual Asset Custody Services.
ACCOUNT AND PRODUCT REALITY
What the record currently shows
Select evidence status
Zand Bank P.J.S.C. is the licensed Dubai entity identified by VARA for the custody activity.
Custody is within the VARA-regulated Dubai entity; exact wallet, settlement and client-asset arrangements require current customer documentation.
Custody services for Institutional Investors and Qualified Investors within the VARA licence 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.
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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.
- Evidence reviewSource checked
The supporting evidence was reviewed.
Robius checked the linked primary source and preserved the current public assessment.
- Public baselinePublished record
The first verified public version was established.
Later material edits appear above this baseline. Routine formatting changes are not shown.
No commercial relationship is recorded for this profile. Commercial relationships cannot change a Robius verdict, ranking, factual conclusion, or omission of material risk.