Individual Client Qualification

Initial suitability assessment for individuals seeking access to DVA’s OTC Desk and Spot-Trading Platform services. This stage determines eligibility prior to formal onboarding.

1. Full Legal Name*

2. Nationality*

3. Country of Residence*

4. Email Address*

5. What best describes you?*

Qualified Investor

Professional Investor

HNW Individual

6. Estimated monthly trading volume*

Below 250,000 USD

250,000 - 1M USD

1M - 5M USD

5M + USD

7. Intended transaction types*

Fiat > Crypto

Crypto > Fiat

Crypto > Crypto

Large OTC Block Trades

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Spot OTC Tokens Settlement

Business

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Regulatory Disclaimer

Diment VA Exchange Services DMCC has received its IPA and is currently pre-operational, progressing through the final stages of VARA’s licensing process. Diment VA Exchange Services DMCC is not authorised or operational. No Virtual Asset (VA) services are offered until full licensing is granted by the Virtual Asset Regulatory Authority (VARA).

Risk Warning: Virtual Asset prices can be volatile. The value of your investment may go down or up, and you may not get back the amount invested. You are solely responsible for your investment decisions, and DVA is not liable for any trading losses you may incur.

Diment VA Exchange Services DMCC

Proudly Headquartered in the UAE

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