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United Arab Emirates
DKK Digital FZE
Licensed under the Dubai Virtual Assets Regulatory Authority (VARA) and the UAE Capital Market Authority (CMA), providing a regulated framework for institutional digital asset solutions.
VARA & CMA Licensed
Group Entities
Operating Across Key Global Jurisdictions
DKK Partners operates through separately incorporated legal entities across several jurisdictions. Certain entities hold licences or registrations relating to specific activities and markets.
Each licence or registration applies only to the named legal entity, the relevant jurisdiction and the activities covered by that entity’s permissions. Regulatory permissions held by one entity do not extend to DKK Partners Ltd or to the DKK Partners Group as a whole.
Regulatory Snapshot
Institutional Framework
3 Regulated jurisdictions
4 Operating entities
3 Continents
🇺🇸
United States
DKK Partners Inc
Registered with the Financial Crimes Enforcement Network (FinCEN) as a MSB, enabling regulated financial services within the US market.
FinCEN Registered
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Canada
DKK Partners Ltd
Registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a FMSB supporting cross-border financial services.
FINTRAC Registered
Global Regulatory Footprint
Headquartered in London. Positioned Globally.
DKK’s group structure combines a London headquarters with regulated entities across North America and the Middle East, supporting institutional clients through a robust multi-jurisdictional operating framework.
Live Regulatory Network
London
Group headquarters
UAE
VARA & CMA licensed
US
FinCEN registered
Canada
FINTRAC registered
Operating Across Multiple Jurisdictions?
Speak with our team about how DKK's global infrastructure can support your liquidity and cross-border financial operations.
About Our Structure
Built for Institutional Confidence
DKK Partners operates through a network of regulated and registered entities across key international jurisdictions. This structure ensures that the group maintains strong compliance standards while providing institutional clients with secure access to liquidity, cross-border payments infrastructure and digital asset solutions.
Each entity operates within the regulatory framework of its respective jurisdiction, supporting DKK’s commitment to transparency, governance and institutional-grade financial infrastructure.
Our Entities
Operating Across Key Jurisdictions
Four operating entities spanning Europe, North America and the Middle East — structured to support institutional clients through strong governance, regulatory alignment and local market access.
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United Kingdom
DKK Partners Ltd
Global Headquarters
DKK Partners Ltd is incorporated in England and Wales and serves as the principal UK corporate entity and group headquarters.
DKK Partners Ltd is not authorised by the Financial Conduct Authority (FCA) to provide regulated payment services and is not registered as an agent of a payment institution or electronic money institution. It does not provide regulated payment services in the United Kingdom.
Company Registration. 12400528
LEI Registration 25490043SKVHFU1IPR58
ICO Registration ZB374550
Registered Address
4th Floor, 33 Cannon Street
London EC4M 5SB
United Kingdom
London EC4M 5SB
United Kingdom
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United States
DKK Partners Inc
FinCEN Registered Money Services Business (MSB)
DKK Partners Inc is registered with the Financial Crimes Enforcement Network (FinCEN) as a MSB for applicable federal Bank Secrecy Act and anti-money-laundering purposes.
FinCEN registration does not constitute a licence, recommendation, certification or endorsement of DKK Partners Inc and does not replace any state-level licensing requirements that may apply.
FinCEN MSB Registration. 31000317046503
Registered Address
220 West Lamme, Suite B5
Bozeman, Montana
United States
Bozeman, Montana
United States
🇨🇦
Canada
DKK Partners Ltd
FINTRAC Registered Foreign Money Services Business (FMSB)
DKK Partners Ltd is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a FMSB.
FINTRAC registration confirms satisfaction of the applicable registration requirement. It does not constitute a licence, recommendation or endorsement by FINTRAC.
FINTRAC FMSB Registration. C10001650
Registered Address
33 Cannon Street
London EC4M 5SB
United Kingdom
London EC4M 5SB
United Kingdom
🇦🇪
United Arab Emirates
DKK Digital FZE
VARA & CMA Registered Virtual Asset Service Provider (VASP)
DKK Digital FZE is licensed by the Dubai Virtual Assets Regulatory Authority
(VARA) and Capital Market Authority (CMA) to provide Broker-Dealer Services
and Advisory Services, subject to its licence conditions.
DKK Digital FZE is permitted to serve Institutional Investors and Qualified
Investors.
VARA Licence VL/25/04/002
CMA Registration CMA-VASP-0100000-0031
The licence and registration apply exclusively to DKK Digital FZE and do not extend to DKK Partners Ltd or any other group entity.
Registered Address
8th/9th Floor, The Office 4
One Central, Dubai World Trade Center
Dubai, United Arab Emirates
One Central, Dubai World Trade Center
Dubai, United Arab Emirates
Website
VISIT DKK DIGITAL → Work With us at DKK Partners
DKK Partners supports corporates, fintechs, payment service providers and non-bank financial institutions with access to global liquidity and cross-border financial infrastructure.
Our Commitment
Institutional Standards
Across all jurisdictions, the DKK group maintains rigorous compliance, risk management and governance standards aligned with international regulatory frameworks.
Through this multi-jurisdictional structure, the group is able to support institutional clients including corporates, fintechs, payment service providers (PSPs) and non-bank financial institutions (NBFIs) seeking access to global liquidity and cross-border financial infrastructure.
Rigorous Regulatory Standards
Every entity operates within the full regulatory framework of its jurisdiction, with active compliance programmes aligned to local and international requirements.
Robust Group Governance
A centralised governance framework ensures consistent standards of oversight, risk management and reporting across all group entities.
Open & Accountable
Full transparency with regulators, banking partners and institutional clients is a core operating principle across the DKK group.
Institutional-Grade Infrastructure
Built to serve the operational and compliance requirements of corporates, NBFIs, PSPs and fintechs operating across global markets.
Ready to work with DKK Partners?
Speak with our team about your liquidity or digital asset requirements across any of our operating jurisdictions.
