30-Jurisdiction Statutory Audit • United Arab Emirates (AE)
Is Bitstack Regulated in United Arab Emirates? (DFSA/ADGM Compliance Audit)
Deterministic regulatory audit of Bitstack (Bitstack) against United Arab Emirates's national supervisor (Dubai Financial Services Authority / ADGM FSRA / UAE SCA), statutory investor compensation limits, and retail margin rules.
Coverage: United Arab Emirates (AE) • Supervisor: DFSA/ADGM (Tier-2 Onshore)
- Local DFSA/ADGM Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitstack Main DossierUnited Arab Emirates (DFSA/ADGM) Statutory Compliance Matrix for Bitstack
Side-by-side comparison of United Arab Emirates's statutory requirements against Bitstack's recorded filings.
| Statutory Dimension | United Arab Emirates (DFSA/ADGM) Mandate | Bitstack Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official DFSA/ADGM public register | None recorded in United Arab Emirates |
| Statutory Investor Compensation Cap | No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules | Not covered by United Arab Emirates domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitstack — United Arab Emirates (DFSA/ADGM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Arab Emirates (DFSA/ADGM) Comparison
Benchmark Bitstack against peer institutions in our forex and cfd brokers authorised in europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Northstake | DFSA | 2.0 | Risk level not supplied | |
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied | |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 1.0 | Risk level not supplied |
Bitstack in United Arab Emirates (DFSA/ADGM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitstack regulated in United Arab Emirates by DFSA/ADGM?
Our dataset currently holds 0 local DFSA/ADGM licences and 0 active foreign regulated licences for Bitstack. Residents of United Arab Emirates should verify primary authorisation directly on the DFSA/ADGM public register before transacting.
What is the investor compensation limit for United Arab Emirates residents using Bitstack?
Because Bitstack does not hold a recorded local DFSA/ADGM licence in our current snapshot, United Arab Emirates's domestic statutory compensation scheme (No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules) does not cover accounts opened with Bitstack's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Arab Emirates (DFSA/ADGM)?
Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) enforces the following retail leverage and margin standard in United Arab Emirates: 30:1 Major FX / 20:1 Minor FX (DFSA COB Retail Client Margin Restrictions), alongside client asset protection rules requiring DFSA Client Assets (CIR) Module Daily Segregated Client Account Reconciliation.
Which regulated alternatives to Bitstack hold licences in United Arab Emirates or comparable tiers?
Comparable institutions in this directory include Northstake (2.0/10, 1 filings), Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings), OMGFIN (1.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Bitstack against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.