Last updated: Apr 3, 2026
Z
Zand Bank P.J.S.C.
Founded 2002🇦🇪United Arab Emirates (AE)
Moderate Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
Building 6, 1st floor office 25, Emaar Square, Dubai, AE-DU 62593 · United Arab Emirates (AE)
Business Registration
- Registration Authority
- RA999999
- Incorporation Date
- Apr 27, 2002