Gulf Assets DMCC

Gulf Assets DMCC · Regulated exchange or VASP · gulf-assets · synthetic attribution

Low counterparty Acceptable counterparty under standard due diligence.

Gulf Assets DMCC scores 2.4 of 10 (low risk) as a counterparty, driven mainly by registration and licensing (43.8% of the score). It is licensed in United Arab Emirates, authorised by United Arab Emirates financial supervisory authority, and applies strict identity checks. Operational footprint covers United Arab Emirates, Cyprus, Lithuania.

Due-diligence pillars

Four pillars are scored 0-10 and combined with fixed weights (licensing 35%, jurisdiction 25%, kyc_aml 30%, operational 10%). The result is on the same 0-10 scale as a wallet score so the two can be compared, but it measures the counterparty's controls, not its transaction history.

Registration and licensing weight 35% 3.0 of 10 · 43.8% of score

Licensed by United Arab Emirates financial supervisory authority. (+1.0)
The authorisation is claimed but not verifiable against a strong supervisor's register, so it is not yet evidence of a control. (+2.0)

Jurisdictional risk weight 25% 3.0 of 10 · 31.2% of score

Incorporated in United Arab Emirates, which carries a jurisdiction risk of 3 of 10 in this model. (+3.0)

KYC and AML rigour weight 30% 1.0 of 10 · 12.5% of score

Identity is verified before any withdrawal, with enhanced due diligence on higher-risk customers. (+1.0)

Operational integrity weight 10% 3.0 of 10 · 12.5% of score

Holds customer funds, so it is the party a Travel Rule request or a freeze order is served on. (0.0)
Only 2 address(es) are attributed to this entity, so its on-chain behaviour is barely observable and exposure to it may be under-counted. (+1.0)

Registration

Status	licensed
Regulator	United Arab Emirates financial supervisory authority
Evidence	claimed
Reference	AE-CD7B9929
MiCA	transitional

Jurisdiction

Incorporated in	United Arab Emirates (AE)
Operational hubs	AE, CY, LT
FATF grey list	no
Offshore secrecy	no

KYC and AML

KYC rigour	strict
Withdrawal KYC threshold	$0
Transaction monitoring	mature
Travel Rule	ready
Sanctions screening	yes
Source-of-funds checks	yes

Operational integrity

Custody model	custodial
Founded	2017
Chains	ETH, BTC
Clustered addresses	2

The regulatory file is seeded, not sourced from a register. Licence references and dates are fabricated for demonstration and must never be relied on for a real onboarding decision.