Gulf Assets DMCC Regulated exchange or VASP
cluster gulf-assets · United Arab Emirates
· 2 known address(es)
· ETH, BTC
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0x9d76a0a9e8d76e...3eSG664uijrwvvC4...
Service risk profile
AML posture90of 100, strong
KYC strictnessstrict
from $0
LicencelicensedMiCA transitional
Jurisdiction risk3of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Gulf Assets DMCC |
| Founded | 2017 |
| Incorporated in | United Arab Emirates (AE) |
| Operational hubs | AE, CY, LT |
| Regulator | United Arab Emirates financial supervisory authority |
| Licence reference | AE-CD7B9929 |
| Licence evidence | claimed |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | strict |
| Transaction monitoring | mature |
| Sanctions screening | yes |
| Travel Rule | ready |
| Source-of-funds checks | yes |
Posture deductions
| Finding | Points |
|---|---|
| Licence is claimed rather than verified against a strong supervisor's public register | -10 |