Register · United Arab Emirates
CBUAE Register of Licensed Financial Institutions - Payment Token Conversion
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.
CBUAE-PTC at a glance
Every row is the same 1 institution, split by one attribute
Type
- Payments & e-money 1 · 100%
Identification
- Register only, no BIC 1 · 100%
Regulation level
- Prudential licence 1 · 100%
LEI
- No LEI mapped 1 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 1 | 100% |
| Identification | ||
| Register only, no BIC | 1 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 100% |
| LEI | ||
| No LEI mapped | 1 | 100% |
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
Institutions on CBUAE-PTC
All 1 institution with an active licence or registration on CBUAE-PTC, with or without a BIC: prudentially supervised and larger institutions first.
What this register publishes
Check what CBUAE Register of Licensed Financial Institutions - Payment Token Conversion records before relying on a status: fields vary from one register to another.
Fields published
Share of the 1 licence or registration 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 - Payment Token Conversion publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 1 licence or registration on CBUAE-PTC are of one class: Crypto-Asset Service Provider.
Institutions on CBUAE-PTC that hold a BIC
None of the institutions on CBUAE-PTC 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 - Payment Token Conversion—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.
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