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Institutional crypto infrastructure matters more than token prices
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Whistleblowing

Back to Regulation & Licenses

MidChains FZE (the “Firm”) does not tolerate any malpractice, impropriety, non-compliance, or wrongdoing by Employees in the course of their work and promotes responsible and secure whistleblowing without fear of adverse consequences.

Employees are encouraged and expected to speak up if they believe that the Firm may have committed, or is about to commit, breach of laws, regulations or internal policies and procedures and to discuss the matter in confidence with an appropriate senior manager or the Compliance Officer.

MidChains has a Whistleblowing Policy and will treat all disclosures seriously and consistently. Whistleblowers will not be treated unfairly and there will be no effect to their position at the Firm. MidChains will take the necessary steps to mediate and resolve the situation.

Contents

Onboarding

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Discuss your financial objectives with one of our qualified account managers.

Contact our desk
Solutions
Institutional OTC Execution
Regulated On/Off Ramps
Corporate Treasury Execution
Cross-Border Settlement
Virtual Accounts / Virtual IBANs
Asset Tokenisation
Trust & Regulation
Our Backers
Regulation & VARA License
Security & ISO Certifications
Company
Our Clients
About MidChains
Onboarding
Careers
Resources
Supported assets
Insights
FAQs
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Risk Disclosures

Digital assets may lose their value in full or in part, are subject to extreme volatility, and may be subject to fraud, manipulation, theft, including through hacks and other targeted schemes, and loss. You may lose all money or value invested and do not benefit from legal or financial protections.

MidChains FZE (“MidChains”) is regulated and licensed by the Virtual Assets Regulatory Authority (VARA) as a Broker-Dealer Service Provider (Reference: VL/25/04/008) to operate virtual assets broker-dealer services and permitted to serve Institutional Investors, Qualified Investors and Retail Investors.

MidChains FZE does not issue advice, recommendations, or opinion in relation to acquiring, holding or trading a virtual asset and stablecoin.

MidChains FZE is not a financial advisor, and all services are provided on an execution only basis.  All the above companies and any other confirmed affiliates are collectively referred to as MidChains Group.