Jurisdictions/UAE / Dubai/VA Management & Investment License
馃嚘馃嚜UAE / DubaiVirtual Assets Regulatory Authority (VARA)

VA Management & Investment License

License for managing virtual asset portfolios, operating crypto funds, staking services, and yield strategies.

VARA Regulations 2023, VA Management & Investment Services Rulebook

Capital Required

AED 280,000-500,000 plus 1.2x monthly expenses

Timeline

4-8 months

Fees

AED 100,000 application + AED 200,000 annual supervision

Regulatory Body

Virtual Assets Regulatory Authority (VARA)

Legislative Framework

Dubai Law No. 4 of 2022, Virtual Assets and Related Activities Regulations 2023, VARA Rulebooks (13 total: 5 Compulsory, 8 Activity-Specific)

Last updated: August 2025

Key Requirements

1

Base capital of AED 280,000-500,000 depending on custody integration plus 1.2x monthly operational expenses

2

Comprehensive investment policy documenting asset allocation limits, leverage restrictions, and approved VA classes

3

Portfolio management processes with documented investment decisions, suitability assessments, and monitoring

4

Segregated client accounts held with VARA-licensed custodian or integrated custody infrastructure

5

Chief Investment Officer and Chief Compliance Officer with fund management and asset management experience

6

Professional indemnity insurance of AED 500,000-1,000,000 depending on assets under management

7

Fee structures and performance fee methodologies clearly disclosed in prospectuses with annual audits

8

Regular portfolio valuations minimum monthly for client reporting with independent third-party NAV verification

Application Process

1

Prepare comprehensive VA Management & Investment license application with investment strategies and profiles

2

Provide fund/portfolio documentation including prospectuses, investment policies, and custody arrangements

3

Submit organizational structure with management CVs for Chief Investment Officer and Chief Compliance Officer

4

Include compliance manual detailing suitability procedures, fee calculations, and performance reporting

5

Submit insurance certificates and capital adequacy documentation from independent auditors

6

VARA review and approval following evaluation of investment processes and client protection measures

Expected Total Timeline

4-8 months

Ongoing Obligations

After obtaining your VA Management & Investment License, these are the continuing compliance requirements you must maintain.

Monthly portfolio valuations and investor reporting with asset composition, performance, and fee calculations

Quarterly capital adequacy reports and annual independent audits of financial statements and fees

Annual fit-and-proper assessments for officers with mandatory updates to VARA within 10 days

Quarterly investment policy compliance certifications confirming adherence to allocation and leverage limits

Semi-annual performance reviews with comparison to benchmarks and documented analysis of deviations

Maintain professional indemnity insurance continuously at specified minimums based on AUM

Cost Summary

Capital Requirement

AED 280,000-500,000 plus 1.2x monthly expenses

Application & Licensing Fees

AED 100,000 application + AED 200,000 annual supervision

Jurisdiction Setup Cost

$50,000-$100,000

Annual: $40,000-$120,000

Need help with VA Management & Investment License?

Our team manages the full UAE / Dubai licensing process -from application preparation through post-approval implementation.

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