Virtual Assets Broker & Dealer Services
For your Shuraa activity review, use code 6920-015 to identify Virtual Assets Broker & Dealer Services within DWTC Free Zone. Compare the supplied record with the work your company intends to undertake.
Activity code 6920-015
Listed activity name: Virtual Assets Broker & Dealer Services
- Activity code
- 6920-015
- Jurisdiction
- DWTC Free Zone
- Licence type
- Virtual Assets
- Group code
- 6920
Activity description
Includes facilities that provide services for arranging the purchase and sale of digital assets between two facilities by receiving or accepting orders for virtual assets, accepting currency or other virtual assets for such orders, facilitating matching of virtual asset transactions between buyers and sellers, and entering into virtual asset transactions as a merchant on behalf of an entity and for its own account; creating a market in Virtual Assets using Client Assets; and providing services related to placement, distribution, or other issuance to customers who issue Virtual Assets.
Additional requirements
Virtual Assets Regulatory Authority (VARA)
Authority reference: DWTC activities and licences. Confirm the latest scope and requirements with the authority.
Scope checks for your Shuraa consultation
- Write down the exact work your business will carry out and compare it with the supplied description above.
- Identify any parts of your operation that the description does not clearly address.
- Keep any approval notes with this activity code and ask which requirements apply before submitting an application.
Plan your next step with Shuraa
Bring this activity code to your Shuraa consultation to discuss the intended scope of work, jurisdiction choice and application requirements.
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