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🇩🇪 Germany partly open
Verified 2026-07-03
🇦🇪 United Arab Emirates (Dubai - VARA) partly open
Verified 2026-07-15
Licence type MiCA CASP authorisation granted by BaFin under national law FinmadiG/KMAG; replaces the legacy KWG crypto-custody business licence, with a simplified transition for existing KWG-licensed firms. VARA VASP licence under the Virtual Assets and Related Activities Regulations 2023 - licensed PER ACTIVITY (Advisory, Broker-Dealer, Custody, Exchange, Lending & Borrowing, Management & Investment, Transfer & Settlement, plus VA Issuance). A DET/free-zone commercial licence is also required.
Verified 2026-07-10 Source: VARA Rulebooks - Schedule 2 fees: https://rulebooks.vara.ae/rulebook/schedule-2-supervision-and-authorisation-fees
Regulator BaFin (Bundesanstalt fur Finanzdienstleistungsaufsicht) with Deutsche Bundesbank involvement; applications go to both. Widely regarded as the EU's most demanding CASP regulator.
Verified 2026-07-01 Source: BaFin - MiCAR: https://www.bafin.de/EN/Aufsicht/MiCAR/MiCAR_node_en.html
VARA (Virtual Assets Regulatory Authority) - sole authority across the Emirate of Dubai except the DIFC. Parallel UAE regimes exist: ADGM/FSRA (Abu Dhabi), DFSA (DIFC), and federal SCA/Central Bank.
Verified 2026-07-10 Source: VARA - About: https://www.vara.ae/en/about-vara/
Capital requirement Germany capital requirement is included in the £349 pass. United Arab Emirates (Dubai - VARA) capital requirement is included in the £349 pass.
Timeline to authorisation Germany timeline to authorisation is included in the £349 pass. United Arab Emirates (Dubai - VARA) timeline to authorisation is included in the £349 pass.
Local substance Germany local substance is included in the £349 pass. United Arab Emirates (Dubai - VARA) local substance is included in the £349 pass.
Application cost Germany application cost is included in the £349 pass. United Arab Emirates (Dubai - VARA) application cost is included in the £349 pass.
Ongoing cost Germany ongoing cost is included in the £349 pass. United Arab Emirates (Dubai - VARA) ongoing cost is included in the £349 pass.
Passporting Germany passporting is included in the £349 pass. United Arab Emirates (Dubai - VARA) passporting is included in the £349 pass.
MiCA CASPs approved Germany mica casps approved is included in the £349 pass. United Arab Emirates (Dubai - VARA) mica casps approved is included in the £349 pass.
Key restrictions Germany key restrictions is included in the £349 pass. United Arab Emirates (Dubai - VARA) key restrictions is included in the £349 pass.
Recent changes FinmadiG + KMAG in force 27 Dec 2024; Germany used a 12-month grandfathering (apply before 8 Oct 2025; effective end-2025). By mid-2026 the EU's #1 hub - ~57 CASP authorisations (~23% of the EU's ~244), incl. Trade Republic, N26, Commerzbank, Bitpanda.
Verified 2026-07-01 Source: ESMA grandfathering list (Art. 143(3)): https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf
'Rulebook 2.0' reissued all twelve rulebooks effective 19 Jun 2025 (mandatory Travel Rule, wind-down plans, TLPT, a new VA Issuance rulebook). VARA issued a circular implementing UAE federal anti-money laundering, counter-terrorism financing and proliferation financing requirements for VASPs (4 March 2026), an updated Travel Rule circular (24 February 2026), and an AML/CFT Business Risk Assessment Guidance (12 June 2026). VARA's rulebook site separately hosts a non-binding Guidance on the Virtual Asset Issuance Rulebook, covering two issuance pathways (Category 1: fiat- and asset-referenced tokens needing a VARA licence and reserve assets, except direct-ownership tokens; Category 2: other tokens, distributed only via VARA-licensed distributors or broker-dealers); this document carries no visible date on VARA's own rulebook page, but contemporaneous legal reporting consistently dates its publication to 9 April 2026. VARA has previously stated it penalised around 19 unlicensed firms. Legal-press reporting records VARA's 50th VASP licence (Tribe Tokenisation FZE) in early July 2026. No VARA news items have been published since 12 June 2026 as of 15 July 2026.
Verified 2026-07-15 Source: VARA News and Announcements, loaded 15 Jul 2026, 43 items, most recent 12 Jun 2026: https://www.vara.ae/en/news/ ; VARA Guidance on the Virtual Asset Issuance Rulebook: https://rulebooks.vara.ae/rulebook/guidance-virtual-asset-issuance-rulebook ; secondary date corroboration (Chambers Practice Guide): https://practiceguides.chambers.com/practice-guides/blockchain-crypto-assets-2026/uae/trends-and-developments/O26041
Difficulty rating Germany difficulty rating is included in the £349 pass. United Arab Emirates (Dubai - VARA) difficulty rating is included in the £349 pass.

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