What category is Zand Bank in?

Zand Bank is classified under fintech-banking. It is also tagged with: bank, fintech, custody, institutional, cbuae, vara.

What is the Zand Bank project website?

The recorded project destination for Zand Bank is zand.ae.

Zand Bank

UAE digital bank and VARA-licensed institutional digital-asset custodian

CompanyFintech & BankingPartially verified

UAE digital bank licensed by the Central Bank of the UAE for banking and separately by VARA for virtual-asset custody. Its digital-asset custody service targets institutional and qualified investors and describes segregated wallets, reporting, hardware security modules, and transaction monitoring. Banking supervision and the VARA custody licence are distinct permissions and do not turn digital assets into insured bank deposits.

Official site Rank project View location

Ecosystems

Banking, Digital asset custody, Institutional, CBUAE, VARA

Registered office

Dubai, United Arab Emirates

Type

Company

References

Where Zand Bank operates

Explore full map

1 mapped point

HQ25.20, 55.27

Zand Bank registered office

Dubai, United Arab Emirates

Verified addressRegistered office

Office 101, Level 1, Building 6, Emaar Square, Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

Zand and VARA publish this registered and regulated-entity address. The marker resolves to Emaar Square Building 6, while the individual office is not separately mapped.

Zand digital asset custodyVerified 2026-08-26OpenStreetMap

Report correction

How Zand Bank fits

A quick read based only on the facts recorded in this profile.

What it is

UAE digital bank and VARA-licensed institutional digital-asset custodian

Connects with

BankingDigital asset custodyInstitutional

Focus

bankfintechcustodyinstitutional

Ecosystem network

BankingDigital asset custodyInstitutionalCBUAEVARAbankfintechcustodyinstitutionalcbuae

Documented connections

Licensed by

Virtual Assets Regulatory Authority

VARA lists Zand Bank with an active virtual-asset custody licence restricted to institutional and qualified investors.

Relationship documented by the official source.

Infrastructure provider for

LuLu Exchange UAE

LuLu Exchange's current Travel Card terms identify Zand Bank as the BIN sponsor for its Visa and Jaywan prepaid-card programme.

Relationship documented by the official source.

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Channels, identity and sources

Public name: Zand Bank
Legal name: Zand Bank P.J.S.C.
Status: Active

Official channels and media

Official websitezand.ae

Verifiable references

Last verified: 2026-08-26

Zand Bank public register
Virtual Assets Regulatory Authority · vara.ae · primary source
Current active VASP status, legal identity, Emaar Square address, custody-only activity, licence date, and institutional and qualified investor restriction.
Accessed 2026-08-26
Zand digital asset custody
Zand Bank · zand.ae · primary source
Current CBUAE banking and VARA custody status, registered address, responsible individuals, licence scope, and institutional-client boundary.
Accessed 2026-08-26
Zand custody product
Zand Bank · zand.ae · primary source
Current institutional custody controls, asset segregation, reporting, hardware security, insurance availability, transaction monitoring, and API roadmap boundary.
Accessed 2026-08-26

Zand Bank

UAE digital bank and VARA-licensed institutional digital-asset custodian

CompanyFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

Banking, Digital asset custody, Institutional, CBUAE, VARA

Registered office

Dubai, United Arab Emirates

Type

Company

References

Where Zand Bank operates

Explore full map

1 mapped point

HQ25.20, 55.27

Zand Bank registered office

Dubai, United Arab Emirates

Verified addressRegistered office

Office 101, Level 1, Building 6, Emaar Square, Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

Zand and VARA publish this registered and regulated-entity address. The marker resolves to Emaar Square Building 6, while the individual office is not separately mapped.

Zand digital asset custodyVerified 2026-08-26OpenStreetMap

Report correction

How Zand Bank fits

A quick read based only on the facts recorded in this profile.

What it is

UAE digital bank and VARA-licensed institutional digital-asset custodian

Connects with

BankingDigital asset custodyInstitutional

Focus

bankfintechcustodyinstitutional

Ecosystem network

BankingDigital asset custodyInstitutionalCBUAEVARAbankfintechcustodyinstitutionalcbuae

Documented connections

Licensed by

Virtual Assets Regulatory Authority

VARA lists Zand Bank with an active virtual-asset custody licence restricted to institutional and qualified investors.

Relationship documented by the official source.

Infrastructure provider for

LuLu Exchange UAE

LuLu Exchange's current Travel Card terms identify Zand Bank as the BIN sponsor for its Visa and Jaywan prepaid-card programme.

Relationship documented by the official source.

Related profiles

Ceffu Custody Dubai

VARA-licensed institutional digital-asset custodian

Digital asset custodyInstitutional

BitGo Custody MENA

VARA-licensed institutional digital-asset custodian with custodial staking

Digital asset custodyCustodial staking

Komainu MEA

VARA-licensed institutional custodian with staking and collateral wallet services

Digital asset custodyCustodial staking

BitGo MENA Trading

VARA-licensed institutional virtual-asset broker-dealer

Digital asset tradingBrokerage

Bitpanda Custody MENA

VARA-licensed Dubai digital-asset custodian with custodial staking

Digital asset custodyCustodial staking

Fasset FZE

Dubai virtual-asset broker-dealer licensed for retail, qualified, and institutional investors

Digital AssetsBrokerage

Gate UAE

VARA-licensed virtual-asset exchange serving Dubai retail and institutional markets

Crypto exchangeVirtual assets

ADCB UAE

UAE bank with debit and credit cards and a governed digital-assets exploration programme

BankingCards

Explore more profiles

Channels, identity and sources

Public name: Zand Bank
Legal name: Zand Bank P.J.S.C.
Status: Active

Official channels and media

Official websitezand.ae

Verifiable references

Last verified: 2026-08-26

Zand Bank public register
Virtual Assets Regulatory Authority · vara.ae · primary source
Current active VASP status, legal identity, Emaar Square address, custody-only activity, licence date, and institutional and qualified investor restriction.
Accessed 2026-08-26
Zand digital asset custody
Zand Bank · zand.ae · primary source
Current CBUAE banking and VARA custody status, registered address, responsible individuals, licence scope, and institutional-client boundary.
Accessed 2026-08-26
Zand custody product
Zand Bank · zand.ae · primary source
Current institutional custody controls, asset segregation, reporting, hardware security, insurance availability, transaction monitoring, and API roadmap boundary.
Accessed 2026-08-26