Skip to main content

A. Compliance with Margin Trading Rules

1. VASPs may only provide Margin Trading services if explicitly authorised to do so by VARA and such authorisation is expressly stipulated in their Licence.
2. VASPs that are authorised to provide Margin Trading services, must comply with this Part IV of this Exchange Services Rulebook at all times when providing Margin Trading services.
3. Margin Trading services may only be offered or provided to Qualified Investors and Institutional Investors.
4. VASPs must not offer or provide Margin Trading services to a Retail Investor.
5. VASPs must at all times ensure that they have sufficient Virtual Assets to provide Margin Trading services and can satisfy client obligations.