Bank Index

BitGo Custody MENA FZE

Crypto service provider · Dubai, United Arab Emirates · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in United Arab Emirates: 81/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

بت قو كاستدي مينا م.م.ح is recorded in the global register as a crypto service provider in Dubai, United Arab Emirates. The register names Virtual Assets Regulatory Authority (VARA), Dubai as its regulator and shows the licence as active. Established 2024. Collected from open registers. We have not checked this company by hand yet.

On its own website: “BitGo MENA offers regulated custody services for digital assets in compliance with Dubai VARA standards. Secure your assets with institutional-grade security.”

Legal name
بت قو كاستدي مينا م.م.ح
Regulated by
Virtual Assets Regulatory Authority (VARA), Dubai
Licence confirmed
yes, on a regulator's own list
Established
2024
LEI
9845004YB0E109097538
Website
bitgo.ae

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Middle East & Gulf
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.