Crypto Transfer & Settlement Services — Fast, Traceable, Compliant Money-in/Money-out
Launch and scale crypto transfers (Crypto↔Crypto / Crypto↔wallet / wallet↔wallet) with verified-instruction workflows, receipts, and Default Rules that withstand inspections.
Advising VASPs on cross-border permissions, Travel Rule alignment, receipts, error-resolution/refunds, and FMI-grade Default Rules.
WHAT THE VARA TSS LICENCE COVERS
“Crypto Transfer & Settlement Services” covers transmission or transfer of VAs from one Entity to another or to a VA wallet/address/location, and the settlement that completes it.
Note: The Transfer & Settlement Services Rulebook (TSSR) applies in addition to the four compulsory rulebooks (Company; Compliance & Risk; Technology & Information; Market Conduct).
Where your flow involves exchanges or conversions, you remain responsible for completion and must use a VARA-licensed Exchange VASP (or a VARA-approved non-Dubai entity).
SERVICES YOU CAN OFFER UNDER THIS LICENCE
VA transfer
VA transfers (on-/off-platform; domestic & cross-border) with verified client instructions, full audit trail, and receipts at instruction and at finalisation.
Conversion-assisted settlement
Conversion-assisted settlement (e.g., VA→fiat or VA→VA during the flow) using a licensed/approved counterparty; fee/flow disclosure; you stay directly responsible to the client for completion.
Stop/revoke & error
Stop/revoke & error-resolution procedures (where contractually allowed) and refund/restore within 24h if you detect wrongful/defective execution.
VA transfer
VA transfers (on-/off-platform; domestic & cross-border) with verified client instructions, full audit trail, and receipts at instruction and at finalisation.
Stop/revoke & error
Stop/revoke & error-resolution procedures (where contractually allowed) and refund/restore within 24h if you detect wrongful/defective execution.