30-Jurisdiction Statutory Audit • United Arab Emirates (AE)
Is Hashstack Regulated in United Arab Emirates? (DFSA/ADGM Compliance Audit)
Deterministic regulatory audit of Hashstack (Hashstack Finance Private Limited) 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
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Hashstack Main DossierUnited Arab Emirates (DFSA/ADGM) Statutory Compliance Matrix for Hashstack
Side-by-side comparison of United Arab Emirates's statutory requirements against Hashstack's recorded filings.
| Statutory Dimension | United Arab Emirates (DFSA/ADGM) Mandate | Hashstack 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 |
Hashstack — 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 Hashstack against peer institutions in our institutions licensed across asia-pacific and the middle east slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Sharjah Islamic Bank | Central Bank of the UAE | 5.0 | Risk level not supplied | |
| Arabian Bourse | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 2.0 | Risk level not supplied | |
| BGE | CRSFC | 5.0 | Risk level not supplied | |
| Aizawa Securities | FSA | 7.0 | Risk level not supplied | |
| EBSI Forex | SFC | 7.0 | Risk level not supplied |
Hashstack in United Arab Emirates (DFSA/ADGM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Hashstack regulated in United Arab Emirates by DFSA/ADGM?
Our dataset currently holds 0 local DFSA/ADGM licences and 0 active foreign regulated licences for Hashstack. 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 Hashstack?
Because Hashstack 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 Hashstack'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 Hashstack hold licences in United Arab Emirates or comparable tiers?
Comparable institutions in this directory include Sharjah Islamic Bank (5.0/10, 1 filings), Arabian Bourse (2.0/10, 1 filings), BGE (5.0/10, 2 filings), Aizawa Securities (7.0/10, 1 filings), EBSI Forex (7.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Hashstack 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.