30-Jurisdiction Statutory Audit • United Arab Emirates (AE)
Is oitabank Regulated in United Arab Emirates? (DFSA/ADGM Compliance Audit)
Deterministic regulatory audit of oitabank (oitabank) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to oitabank Main DossierUnited Arab Emirates (DFSA/ADGM) Statutory Compliance Matrix for oitabank
Side-by-side comparison of United Arab Emirates's statutory requirements against oitabank's recorded filings.
| Statutory Dimension | United Arab Emirates (DFSA/ADGM) Mandate | oitabank Recorded Standing |
|---|---|---|
| National Supervisory Authority | Dubai Financial Services Authority / ADGM FSRA / UAE SCA (DFSA/ADGM) | Cross-Border / Non-DFSA/ADGM (1 Foreign Filings) |
| 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 |
oitabank — 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 oitabank against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Habib Bank AG Zurich | Central Bank of the UAEFINMA | 5.0 | Risk level not supplied | |
| Abu Dhabi Commercial Bank | Central Bank of the UAE | 5.0 | Risk level not supplied | |
| Al Hilal Bank | Central Bank of the UAE | 5.0 | Risk level not supplied | |
| Dubai First | Central Bank of the UAE | 5.0 | Risk level not supplied | |
| Dubai Islamic Bank | Central Bank of the UAE | 5.0 | Risk level not supplied |
oitabank in United Arab Emirates (DFSA/ADGM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is oitabank regulated in United Arab Emirates by DFSA/ADGM?
Our dataset records 0 local DFSA/ADGM licences for oitabank in United Arab Emirates, though oitabank holds 1 active licence(s) in other jurisdictions (FSA). Residents of United Arab Emirates onboarding via a foreign or offshore subsidiary do NOT receive domestic DFSA/ADGM supervision or No statutory retail CFD compensation fund; relies on Category 3A/4 Client Money Rules.
What is the investor compensation limit for United Arab Emirates residents using oitabank?
Because oitabank 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 oitabank'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 oitabank hold licences in United Arab Emirates or comparable tiers?
Comparable institutions in this directory include Habib Bank AG Zurich (5.0/10, 2 filings), Abu Dhabi Commercial Bank (5.0/10, 1 filings), Al Hilal Bank (5.0/10, 1 filings), Dubai First (5.0/10, 1 filings), Dubai Islamic Bank (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark oitabank 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.