Last updated: Jul 3, 2026
OFZA FINTECH VIRTUAL ASSET EXCHANGE SERVICES L.L.C (AE)
Low Trust0/100
OFZA Fintech Virtual Asset Exchange Services L.L.C is a UAE-based Virtual Asset Service Provider (VASP) regulated by the Dubai Virtual Assets Regulatory Authority (VARA), offering a secure platform for buying, selling, and trading a wide range of cryptocurrencies.
- Entity Type
- VASP
- Status
- Active
- 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