Register · United Arab Emirates

CBUAE Register of Licensed Financial Institutions - Dirham Payment Token Issuance

Check whether a firm appears on Central Bank of the UAE (CBUAE)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.

3
Institutions
Active · inactive not published
0
Hold a BIC
0% of institutions
3
On a tracked register
100% of institutions
0
LEI mapped
0% of institutions
3
Licence number published
100% of institutions

CBUAE-DPTI at a glance

Every row is the same 3 institutions, split by one attribute

Type

  • Crypto 3 · 100%

Identification

Regulation level

LEI

  • No LEI mapped 3 · 100%
View as table
AttributeInstitutionsShare
Type
Crypto3100%
Identification
Register only, no BIC3100%
Regulation level
Prudential licence3100%
LEI
No LEI mapped3100%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Retrieved 24 September 2026

What this register publishes

Check what CBUAE Register of Licensed Financial Institutions - Dirham Payment Token Issuance records before relying on a status: fields vary from one register to another.

Fields published

Share of the 3 licences and registrations on the register, as at 24 September 2026

Licence numbers
100% of licences
Registration dates
0% of licences
End dates
0% of licences
Inactive entries
Not published by the register
Activities
Published
LEI
Matched by Elucidate for 0% of the register’s records

Limits of this register

  • CBUAE Register of Licensed Financial Institutions - Dirham Payment Token Issuance publishes current entries only. Entries removed from it are not kept, so none is marked inactive.

Licences by class

All 3 licences and registrations on CBUAE-DPTI are of one class: Stablecoin / Payment Token Issuer.

Institutions on CBUAE-DPTI that hold a BIC

None of the institutions on CBUAE-DPTI holds a BIC in Swift’s directory. Register records join an institution that holds a BIC only through a shared LEI, so this is a lower bound.

Sources & method

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.

Read the methodology →

Sources for this page

  • CBUAE Register of Licensed Financial Institutions - Dirham Payment Token Issuance—Central Bank of the UAE (CBUAE) · register ↗ retrieved 24 September 2026

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

Book a demo