FCE Approval

CFC MENA is pleased to have supported First Crypto in securing their full Virtual Assets Regulatory Authority [VARA] Broker-Dealer Services licence.

From the initial scoping of products and activities, through to AML/CFT programme design for fiat-to-virtual asset conversion flows, governance frameworks for retail and institutional client onboarding, and operational readiness - our comprehensive scope covered the entire lifecycle of the application process.

The speed of First Crypto's licence achievement reflects the team’s commitment to a regulatory-first approach from the very outset  - a model we see consistently produce the strongest outcomes under VARA’s framework.

For firms considering virtual asset licensing in the UAE, reach out to our team.

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Flipster Approval

Flipster Secures VARA In-Principle Approval

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Recent Announcements

View recent client licensing announcements, and CFC's engagements & industry activity.

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LCT Approval

LCT Global Secures VARA Exchange Services Licence

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SmartCrowd Approval

SmartCrowd Secures VARA In-Principle Approval

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Celebrating 100 Clients

CFC is proud to mark a significant milestone in having now served over 100 clients.

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Reg. Panel: Nigeria

CFC is proud to host a delegation of regulators from Nigeria's financial authorities for exclusive sessions on regulatory framework development.

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Bitpanda Full License Approval

CFC extends its warmest congratulations to Bitpanda for securing a Full Virtual Asset Custody Services License!

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LTP Full License Approval

CFC extends its warmest congratulations to LTP on securing In-Principle License Approval from VARA.

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Our Experience. Your Success.

CFC MENA - your trusted partner for market entry & regulatory enablement.