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Coutts Consultants

Digital Assets & FinTech

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4Jurisdictions

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ADGM Digital Asset & FinTech Regulatory Coordination, United Arab Emirates – Coutts Consultants
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ADGM Digital Asset & FinTech Regulatory Coordination

ADGM Digital Asset & FinTech Regulatory Coordination

United Arab Emirates

ADGM provides a regulated framework for digital-asset and FinTech businesses. The appropriate permissions depe...

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DIFC FinTech & Innovation Company Setup, United Arab Emirates – Coutts Consultants
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DIFC FinTech & Innovation Company Setup

DIFC FinTech & Innovation Company Setup

United Arab Emirates

DIFC offers company and innovation pathways for FinTech and technology businesses, with DFSA involvement where...

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Dubai VARA Broker-Dealer Licence Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA Broker-Dealer Licence Coordination

Dubai VARA Broker-Dealer Licence Coordination

Dubai

Virtual-asset broker-dealer services are a specific VARA-regulated activity and require licensing before they...

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Dubai VARA Custody Services Licence Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA Custody Services Licence Coordination

Dubai VARA Custody Services Licence Coordination

Dubai

Providing regulated virtual-asset custody services in or from Dubai outside DIFC requires VARA licensing and s...

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Dubai VARA Exchange Services Licence Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA Exchange Services Licence Coordination

Dubai VARA Exchange Services Licence Coordination

Dubai

Operating a virtual-asset exchange in or from Dubai outside DIFC is a VARA-regulated activity requiring the ap...

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Dubai VARA Proprietary Trading NOC Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA Proprietary Trading NOC Coordination

Dubai VARA Proprietary Trading NOC Coordination

Dubai

Virtual-asset proprietary trading in Dubai outside DIFC requires a VARA No Objection Certificate, with additio...

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Dubai VARA VASP Licence Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA VASP Licence Coordination

Dubai VARA VASP Licence Coordination

Dubai

Any firm seeking to conduct regulated virtual-asset activities in or from Dubai outside DIFC must obtain the a...

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Dubai VARA Virtual Asset Regulatory Coordination, United Arab Emirates – Coutts Consultants
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Dubai VARA Virtual Asset Regulatory Coordination

Dubai VARA Virtual Asset Regulatory Coordination

United Arab Emirates

Virtual-asset activities in Dubai can require licensing by VARA depending on the activity and jurisdiction. A...

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Singapore Digital Payment Token Service Licensing Coordination, Singapore – Coutts Consultants
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Singapore Digital Payment Token Service Licensing Coordination

Singapore Digital Payment Token Service Licensing Coordination

Singapore

Businesses providing regulated digital payment token services can require licensing under the Payment Services...

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Singapore FinTech Regulatory Perimeter & Licensing Review, Singapore – Coutts Consultants
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Singapore FinTech Regulatory Perimeter & Licensing Review

Singapore FinTech Regulatory Perimeter & Licensing Review

Singapore

FinTech models can intersect with payments, securities, fund management, lending, insurance and digital-asset...

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UK Cryptoasset Financial Promotions Compliance Review, United Kingdom – Coutts Consultants
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UK Cryptoasset Financial Promotions Compliance Review

UK Cryptoasset Financial Promotions Compliance Review

United Kingdom

Cryptoasset promotions to UK consumers are subject to the UK financial promotions regime. Firms need to identi...

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UK Cryptoasset FSMA Authorisation Readiness, United Kingdom – Coutts Consultants
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UK Cryptoasset FSMA Authorisation Readiness

UK Cryptoasset FSMA Authorisation Readiness

United Kingdom

The UK's new FSMA cryptoasset regime starts on 25 October 2027. Firms intending to conduct newly regulated cry...

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US Crypto Money Transmitter & MSB Licensing Coordination, United States – Coutts Consultants
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US Crypto Money Transmitter & MSB Licensing Coordination

US Crypto Money Transmitter & MSB Licensing Coordination

United States

A crypto business that accepts and transmits value can trigger federal MSB obligations and state money-transmi...

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US Digital Asset Business Regulatory Perimeter Review, United States – Coutts Consultants
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US Digital Asset Business Regulatory Perimeter Review

US Digital Asset Business Regulatory Perimeter Review

United States

US digital-asset businesses can fall within overlapping federal and state regimes depending on the asset, acti...

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Coutts Consultants Ltd and its affiliates do not provide tax, legal or accounting advice. Material on this page has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accounting advisors before engaging in any transaction.