Regulation & Licences | MidChains

Regulation & Licenses

Regulation from our inception

MidChains is licensed by Dubai's Virtual Assets Regulatory Authority (VARA) to provide broker-dealer services to Qualified Investors, Institutional Investors and Retail Investors. Regulation isn't something we added later; it shaped how we built the platform from day one.

Licensed and regulated by:

View our Licence

POLICIES

Continuous supervision with scrupulous compliance

Operating under VARA means we follow its rulebook, report to it regularly and stay under its supervision, so our clients trade with a counterparty held to clear, enforceable standards.

Our commitment to preventing bribery and corruption.

Client Agreement

The contractual terms governing MidChains broker-dealer services, client accounts, trading, risk, security and legal obligations.

Complaint Handling and Appeals

How clients can raise complaints and how MidChains acknowledges, investigates and resolves them.

Complaints Form

Raise a complaint with our team directly.

Conflict of Interest Policy

How we identify and manage situations where our interests could conflict with yours.

How MidChains collects, uses, stores, shares and protects personal data, and the rights available to data subjects.

Pricing and Order Routing Discolsures

How we price your trades and where they're executed.

How the MidChains group collects, uses, shares, transfers and safeguards personal information.

Protection of Client Assets

How we keep your funds and assets safe and separate from our own.

Risk Disclosure

Key risks associated with trading, transferring and settling virtual assets through MidChains.

Third Party Service Providers

The principal third-party service providers used by MidChains and their relevant jurisdictions.

Virtual Asset Offering

The virtual assets available for spot trading and the standards MidChains applies when assessing supported assets.

How MidChains supports responsible reporting of suspected wrongdoing and protects whistleblowers from unfair treatment.

Client Agreement

The contractual terms governing MidChains broker-dealer services, client accounts, trading, risk, security and legal obligations.

Pricing and Order Routing Discolsures

How we price your trades and where they're executed.

Protection of Client Assets

How we keep your funds and assets safe and separate from our own.

Risk Disclosure

Key risks associated with trading, transferring and settling virtual assets through MidChains.

Virtual Asset Offering

The virtual assets available for spot trading and the standards MidChains applies when assessing supported assets.

How MidChains collects, uses, stores, shares and protects personal data, and the rights available to data subjects.

How the MidChains group collects, uses, shares, transfers and safeguards personal information.

Complaint Handling and Appeals

How clients can raise complaints and how MidChains acknowledges, investigates and resolves them.

Complaints Form

Raise a complaint with our team directly.

Our commitment to preventing bribery and corruption.

Conflict of Interest Policy

How we identify and manage situations where our interests could conflict with yours.

Third Party Service Providers

The principal third-party service providers used by MidChains and their relevant jurisdictions.

How MidChains supports responsible reporting of suspected wrongdoing and protects whistleblowers from unfair treatment.