DALP for VARA
Virtual asset operations, built for Dubai's VARA regulatory framework.
Dubai's Virtual Assets Regulatory Authority (VARA) has established comprehensive rulesets covering virtual asset issuance, exchange, broker-dealer, and custody services. DALP delivers VARA rulebook-aligned compliance infrastructure, Dubai data residency, and HSM custody governance for VARA-licensed virtual asset service providers.
Regulatory Fit
What VARA-licensed institutions need and how DALP delivers
| What VARA-licensed institutions need | How DALP delivers it |
|---|---|
| VARA Dubai Virtual Asset Regulatory Authority licensing compliance | 12 on-chain compliance module types enforce VARA-aligned investor eligibility, transfer restrictions, and compliance controls for Dubai VARA-licensed virtual asset service providers |
| VARA Virtual Asset Issuance Rulebook alignment | Asset templates configurable for VARA virtual asset issuance requirements; compliance modules for VARA's exchange, broker-dealer, and custody service categories |
| Dubai data residency requirements for VARA platforms | On-premises and Dubai-hosted deployment via Kubernetes and Helm; all digital asset data stays within UAE for VARA data residency requirements |
| Custody and safeguarding under VARA custody rulebook | HSM-compatible key management with maker-checker workflows; Fireblocks and DFNS integration for VARA-compliant virtual asset custody and safeguarding services |
| Atomic settlement for VARA-licensed exchange operations | DvP and XvP atomic settlement with HTLC hashlock for VARA-licensed virtual asset exchange settlement; T+0 finality |
| AML/CFT compliance for VARA-regulated platforms | OnchainID identity registry with KYC/KYB claims; FATF Travel Rule alignment; AML/CFT compliance for VARA's AML/CFT requirements and CBUAE oversight |
| Integration with Dubai financial ecosystem | REST and webhook APIs; ISO 20022 connectivity for UAE payment rail integration; SWIFT and domestic payment system connectivity |
| VARA regulatory reporting and audit trail | Immutable audit trail; 21 Grafana dashboards; structured logging for VARA regulatory reporting and supervisory examination |
Why Choose DALP
3 Reasons VARA-Licensed Institutions Choose DALP
From VARA-licensed virtual asset exchanges to Dubai-registered custody service providers, DALP gives UAE institutions the compliance infrastructure for regulated virtual asset operations.
12 on-chain compliance module types enforce VARA requirements for licensed virtual asset service providers: investor eligibility, transfer restrictions, and AML/CFT controls under VARA's exchange, broker-dealer, and custody rulesets.
VARA requires in-country data control for UAE-regulated platforms. DALP deploys on-premises or UAE-hosted via Kubernetes and Helm. All virtual asset data stays within Dubai/UAE for VARA data residency compliance.
VARA's custody rules require maker-checker governance and HSM-compatible key management. DALP's custody infrastructure with Fireblocks and DFNS integration provides the technical foundation for VARA-licensed custody service operations.
Platform Capabilities
DALP capabilities for VARA-licensed institutions
12 compliance module types for VARA investor eligibility, exchange rules, and AML/CFT transfer controls
Dubai data residency: on-prem or UAE-hosted deployment for VARA data requirements
HSM-compatible custody with Fireblocks/DFNS for VARA custody rulebook compliance
Atomic DvP/XvP settlement with HTLC hashlock for VARA-licensed exchange operations
OnchainID identity registry with KYC/KYB and FATF Travel Rule alignment for VARA AML compliance
21 Grafana dashboards and immutable audit trail for VARA regulatory reporting
Frequently Asked Questions
Project management
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Project management
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Project management
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Project management
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