OFZA team

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Articles

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  • Fund & Withdrawal Limits

    To ensure security and maintain regulatory compliance, your account has funding and withdrawal limits. These limits are directly tied to your level of verification (your “Tier”). This guide explain...

  • How OFZA Protects Your Assets

    Nothing’s more important to us than the safety of your assets. We’ve built our platform around a ‘security-first’ principle. This guide explains exactly how we segregate and safeguard your money an...

  • Starting to Trade After Verification

    Congratulations, your account is now active, you’re ready to make your first deposit and explore the market. Here’s a quick overview of how to get started. Start Trading ByDepositing funds via bank...

  • Managing Your Account Settings

    Think of your ‘Account Settings’ area as your personal control centre. It’s the hub where you can manage your profile, fine-tune your notification preferences and review all your security options. ...

  • How OFZA Verifies Your Identity & Protects Your Account

    If you are curious as to what’s happening behind the scenes to keep your account safe this guide explains the security measures we run to protect you. These checks aren’t just for compliance; they’...

  • Account Verification (KYC/KYB)

    We take your security and our regulatory duties seriously. This verification process (often called KYC or KYB) is a crucial one-time step. It confirms you are who you say you are, protects your acc...

  • Creating Your OFZA Account

    Welcome to OFZA!We’re excited to have you on board.This starter guide will walk you through our quick and secure registration process. It’s the first step to unlocking a safer, fully regulated way ...

  • What is OFZA?

    OFZA is a cryptocurrency exchange regulated by the Dubai Virtual Asset Regulatory Authority (VARA). We offer a secure, transparent, and efficient platform for buying, selling, and trading a wide ra...

  • How Your Virtual Assets Are Stored & Protected

    When you deposit crypto with OFZA, where does it go? This guide details our institutional-grade custody solution. We partner with Fireblocks to secure your assets in segregated vaults, ensuring you...

  • Adding a Bank Account

    Let's build the secure bridge between your bank and your OFZA account. Linking your bank account is the primary way to deposit and withdraw AED. This guide will show you how to get it verified and ...