Licensed and regulated by

Money talks.We make it move.

Regulated digital infrastructure for the global money market. We facilitate cross-border payments, trade execution and settlement through sovereign-backed infrastructure.

who we serve

Built for big money moves

MidChains gives investors and corporates regulated access to digital assets. We’re backed by sovereign capital, licensed by VARA and built for execution at scale.

BACKED BY

Infrastructure that meets a higher bar

$15B+
Volume Processed
1000+
Institutions Onboarded
181
Countries serviceable
60mins
Average on/off-ramp time

Assets we support

Solana
Dogecoin
Cardano
Circular black icon with a white stylized design resembling two curved lines crossing to form an X shape, representing the XRP cryptocurrency logo.
XRP
Ethereum logo with a dark gray diamond shape made of two mirrored triangles inside a light gray circular background with polygonal facets.
Ethereum
Blue circular icon with a white dollar sign inside representing USDC cryptocurrency.
USDC
Orange circle with a white Bitcoin symbol in the center.
Bitcoin
Red circle with a white geometric triangular symbol inside.
TRON
The Tether (USDT) cryptocurrency logo, featuring a white stylized T inside a green circular background.
USDT
Aave logo featuring a stylized ghost icon inside a purple circle with a light purple background.
Aave
Avalanche cryptocurrency logo with a white stylized letter A on a red circular background.
Avalanche
Chainlink logo showing a white hexagon with a hollow center inside a blue circle with a white hexagonal border.
Chainlink
Polygon blockchain logo with two interlocking hexagons on a purple shield background.
POL
Blue circular Litecoin cryptocurrency logo with white stylized letter L and a diagonal line.
Litecoin
Bitcoin Cash logo with a white Bitcoin symbol featuring two vertical lines inside a green circle.
Bitcoin Cash
Cartoon illustration of a red Shiba Inu dog face with pointy ears and a white and tan muzzle.
Shiba Inu
Solana
Dogecoin
Cardano
Circular black icon with a white stylized design resembling two curved lines crossing to form an X shape, representing the XRP cryptocurrency logo.
XRP
Ethereum logo with a dark gray diamond shape made of two mirrored triangles inside a light gray circular background with polygonal facets.
Ethereum
Blue circular icon with a white dollar sign inside representing USDC cryptocurrency.
USDC
Orange circle with a white Bitcoin symbol in the center.
Bitcoin
Red circle with a white geometric triangular symbol inside.
TRON
The Tether (USDT) cryptocurrency logo, featuring a white stylized T inside a green circular background.
USDT
Aave logo featuring a stylized ghost icon inside a purple circle with a light purple background.
Aave
Avalanche cryptocurrency logo with a white stylized letter A on a red circular background.
Avalanche
Chainlink logo showing a white hexagon with a hollow center inside a blue circle with a white hexagonal border.
Chainlink
Polygon blockchain logo with two interlocking hexagons on a purple shield background.
POL
Blue circular Litecoin cryptocurrency logo with white stylized letter L and a diagonal line.
Litecoin
Bitcoin Cash logo with a white Bitcoin symbol featuring two vertical lines inside a green circle.
Bitcoin Cash
Cartoon illustration of a red Shiba Inu dog face with pointy ears and a white and tan muzzle.
Shiba Inu
Company

Move, manage and trade capital with confidence

Institutional-grade infrastructure for optimal security.

Regulated & secure

VARA-licensed infrastructure built for institutions, with segregated client assets, daily reconciliation and robust custody controls.

Deep liquidity & efficient execution

Access global liquidity pools and market makers for competitive pricing, efficient execution and controlled settlement.

Simplified operations

A smooth journey from funding to trade to settlement, with APIs, reporting, reconciliation and settlement infrastructure.

Bespoke, high-touch service

Dedicated account managers provide responsive, knowledgeable support and a tailored experience throughout the client relationship.

OTC Execution

OTC trading at scale, without compromise

Trade high volumes with competitive pricing, price certainty and rapid execution.

Upfront inclusive quotes

Deep liquidity

Instant settlement

"Institutions don't chase narratives. They wait for systems that work at their scale."

Basil Al Askari
MidChains Founder & CEO

We are licensed by VARA and uphold internationally recognised information-security standards.

FAQs

Find answers to common questions about our services, trading, settlement and institutional digital asset infrastructure.

  • How do I register and onboard on MidChains as an individual or entity and get my account verified?
    • You may begin the process on our registration and onboarding page here.
    • Complete the required details and submit the required KYC/KYB documents.
    • Once verified, you'll receive a Client Agreement to sign.
    • After signing, our team will grant your access to OTC trading.
  • What documents are required?

    To learn more about the onboarding process visit our onboarding page.

    Individual

    • D 1: Copy of Passport.
    • ID 2: Copy (front and back) of a Government-issued ID (e.g. National ID card, Driver's license etc.)
    • Proof of Address (e.g. Utility bill, bank statement) issued within the last 3 months.
    • Documentary evidence of maintaining net assets of at least AED 3,500,000 in equivalent value, or annual income of AED 700,000 or more.

    Institutional

    • Passport copies of all UBOs that hold 25% and above.
    • Proof of Address of all UBOs that hold 25% and above issued within the last 3 months.
    • A document that confirms the UBOs [Certificate of Incumbency or Register of Members or Shares Register], Shareholders and Directors.
    • Certificate of Incorporation.
    • Memorandum / Articles of Association.
    • Proof of funds maintaining a cash holding of AED 3,500,000 that illustrate relevant assets have remained, and will remain, liquid for a reasonable period of time.
    • Copy of License [if available] OR Link to official public registrar [if this is publicly available].
  • How long does verification take?

    MidChains takes 1 business day to verify, review, and approve or reject your application. We will notify you via your registered email as soon as possible.