Dubai/UAE

迪拜虚拟资产服务提供商（VASP）牌照由虚拟资产监管局（VARA）依法授权与监管。授权持牌实体在迪拜（除 DIFC 外）合法开展虚拟资产交易所、Broker、托管、借贷及顾问等 7 项专属业务。该许可依法适用 FATF 国际反洗钱及 Travel Rule 标准，法定豁免隐私币（AEC）交易，并实施严格的净流动资产（NLA）及 1:1 准备金要求。法定准入门槛要求在本地设立实体物理办公室，配置常驻合规负责人（CO/MLRO），实缴资本依据业务及托管模式界定在 50 Wanzhi 1 亿迪拉姆之间。港汇通为申请实体提供涵盖迪拜本地法团设立、Executive fitness (Fit & Proper) Interview Counseling、合规与安全手册（含 BCDR 与冷热钱包架构）编撰，及 VARA 案卷递交答辩的全案法务代办服务。

Dubai Virtual Asset Service Provider (VASP) is subject to hierarchical regulation by Dubai Virtual Asset Regulatory Authority (VARA) and Dubai Multi Commodities Trading Center (DMCC) based on specific business。VARA VASP license is a legally binding franchise qualification，Authorizes licensed entities to legally carry out crypto asset exchanges in Dubai, UAE、Broker market making、Trusteeship, proprietary trading and other businesses。Hong Kong Huitong provides application entities with coverage of DMCC Free Zone Entity (FZ-LLC) establishment、VARA license classification application、UBO penetrating fund legality traceability、Customized AML/CFT compliance plan preparation and full-case legal agency services for UAE local institutional banks to respond to public account due diligence。