Shuraa activity finder/IFZA Free Zone

Transfer And Settlement Services For Virtual Assets

For your Shuraa activity review, use code 6920016 to identify Transfer And Settlement Services For Virtual Assets within IFZA Free Zone. Compare the supplied record with the work your company intends to undertake.

Activity code 6920016

Listed activity name: Transfer And Settlement Services For Virtual Assets

Activity code
6920016
Jurisdiction
IFZA Free Zone
Licence type
Commercial
Group code
DSO-00072

Activity description

Includes firms engaged in transmission or transfer of Virtual Assets from one Entity to another Entity or from one Entity to another VA Wallet, address or location

Additional requirements

Virtual Assets Regulatory Authority

Authority reference: IFZA business activities. Confirm the latest scope and requirements with the authority.

Scope checks for your Shuraa consultation

  1. Write down the exact work your business will carry out and compare it with the supplied description above.
  2. Identify any parts of your operation that the description does not clearly address.
  3. 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.

Discuss your licensing questions

Published by Shuraa Business Setup. This is an independent research directory, not a licensing decision. Data sources and limitations.

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