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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 needHow DALP delivers it
VARA Dubai Virtual Asset Regulatory Authority licensing compliance12 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 alignmentAsset 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 platformsOn-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 rulebookHSM-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 operationsDvP and XvP atomic settlement with HTLC hashlock for VARA-licensed virtual asset exchange settlement; T+0 finality
AML/CFT compliance for VARA-regulated platformsOnchainID 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 ecosystemREST and webhook APIs; ISO 20022 connectivity for UAE payment rail integration; SWIFT and domestic payment system connectivity
VARA regulatory reporting and audit trailImmutable 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.

VARA rulebook-aligned compliance infrastructure

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.

Dubai data sovereignty and on-prem deployment

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 custody rulebook-compliant governance

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

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12 compliance module types for VARA investor eligibility, exchange rules, and AML/CFT transfer controls

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Dubai data residency: on-prem or UAE-hosted deployment for VARA data requirements

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HSM-compatible custody with Fireblocks/DFNS for VARA custody rulebook compliance

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Atomic DvP/XvP settlement with HTLC hashlock for VARA-licensed exchange operations

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OnchainID identity registry with KYC/KYB and FATF Travel Rule alignment for VARA AML compliance

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21 Grafana dashboards and immutable audit trail for VARA regulatory reporting

Frequently Asked Questions

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Project management

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Project management

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Build virtual asset operations that meet VARA's regulatory standards.

DALP covers the full virtual asset lifecycle under VARA requirements. Talk to a product specialist about your Dubai use case.