How to Start a Crypto Trading Business in Dubai (VARA Guide)
Автор: A&A Associate LLC
Загружено: 2026-01-22
Просмотров: 1
The UAE is becoming the global capital for Crypto and Web3—here is how you can enter the market safely. 🪙🚀
Whether you are launching a crypto exchange, an OTC desk, or a blockchain project, navigating regulations like VARA and ADGM is critical. In this episode of "60 Business Ideas in 60 Days," A&A Associate breaks down the best Free Zones (DMCC, IFZA) and the strict compliance rules you need to follow.
In this video, we cover:
✅ Service Scope: Crypto Trading, OTC, Custody, and Tokenization.
✅ Jurisdiction Strategy: Why Free Zones (DMCC/IFZA) are best for startups vs. ADGM for regulated finance.
✅ Critical Approvals: VARA (Dubai), ADGM (Abu Dhabi), and DFSA.
✅ Banking & Compliance: Navigating AML/KYC rules and opening high-risk bank accounts.
⏳ Timestamps: 00:00 - Introduction: 60 Business Ideas 00:15 - What you can offer (Trading, OTC, Blockchain) 00:45 - Where to set up: Free Zones (DMCC, IFZA) vs. Mainland 01:30 - Regulatory Approvals (VARA, ADGM, DFSA) 01:50 - Compliance: AML, KYC & Travel Rule 02:15 - Banking for Crypto Companies 02:40 - The 10-Step Launch Game Plan 03:00 - Start your Crypto Business with A&A Associate
🚀 Ready to trade in the future? We have assisted over 25,000 entrepreneurs in setting up their businesses across the UAE. Let us handle the complex VARA/ADGM compliance while you build your portfolio.
👉 Start your Setup here: https://www.aaconsultancy.ae/dubai/
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке: