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Registrations and Regulatory Requirements of the Arbinio Platform (United Arab Emirates)
The Arbinio platform complies with UAE regulations related to financial services, virtual assets, anti-money laundering, and counter-terrorism financing under recognized regulatory authorities within the country.
| Regulatory Jurisdiction | Type of Registration | Regulatory Authority |
|---|---|---|
| Abu Dhabi Global Market (ADGM) | Provision of virtual asset and financial services within licensed activities | Financial Services Regulatory Authority (FSRA), Al Maryah Island, Abu Dhabi, UAE |
| Dubai International Financial Centre (DIFC) | Provision of financial technology services, trading solutions, and digital asset management | Dubai Financial Services Authority (DFSA), Gate Village, DIFC, Dubai, UAE |
| Dubai Virtual Assets Regulation | Registration of activities related to virtual assets, including trading, digital wallets, and automated investment | Virtual Assets Regulatory Authority (VARA), Dubai World Trade Centre, Dubai, UAE |
| UAE Securities and Commodities Authority | Provision of trading and investment services in compliance with securities and commodities regulations | Securities and Commodities Authority (SCA), Abu Dhabi, UAE |
| Central Bank of the UAE | Compliance with AML/CFT requirements and implementation of Know Your Customer (KYC) procedures | Central Bank of the United Arab Emirates, Abu Dhabi, UAE |
General Compliance Statement
Arbinio confirms its full commitment to:
- Anti-Money Laundering and Counter-Terrorism Financing laws (AML/CFT)
- Investor protection regulations (SCA / DFSA / FSRA)
- Virtual asset regulatory frameworks (VARA)
- Data protection and privacy requirements within the United Arab Emirates
Our platform adheres to the highest standards of transparency and compliance to ensure a safe and secure trading and investment environment for users.
Registrations and Regulatory Requirements of the Arbinio Platform (India)
| Regulatory Jurisdiction | Registration Status | Regulatory Authority |
|---|---|---|
| Republic of India — Financial Technology Services | Registered as a financial technology and digital services platform | Reserve Bank of India (RBI), Mumbai, India |
| Republic of India — AML and Financial Monitoring | Registered in accordance with Anti-Money Laundering (AML) and financial monitoring requirements | Financial Intelligence Unit – India (FIU-IND), New Delhi, India |
| Republic of India — Investor Protection Framework | Registered as a technology platform operating within investor protection and financial market frameworks | Securities and Exchange Board of India (SEBI), Mumbai, India |
| Republic of India — Digital Asset and Financial Policy Framework | Registered as a digital asset technology and analytical services provider | Ministry of Finance, Government of India, New Delhi, India |
| Republic of India — Digital Services and Data Protection | Registered as an information technology and digital services platform | Ministry of Electronics and Information Technology (MeitY), Government of India, New Delhi, India |
General Compliance Statement
Arbinio confirms its full commitment to:
- Anti-Money Laundering and Counter-Terrorism Financing laws (AML/CFT) applicable in India
- Investor protection frameworks established by Indian financial authorities
- Regulatory requirements related to digital asset technologies and financial services
- Data protection, cybersecurity, and digital privacy standards applicable in India
Our platform adheres to the highest standards of transparency, operational integrity, and regulatory awareness to help provide a secure and reliable environment for users interacting with digital financial technologies.