Last updated: Jul 3, 2026
CFIX (AE)
Low Trust0/100
CFIX Virtual Assets Broker & Dealer Services L.L.C S.O.C is a crypto broker-dealer based in the UAE, regulated by the Dubai Virtual Assets Regulatory Authority (VARA), providing a platform for digital asset trading through third-party service providers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF