{
  "schemaVersion": "2.0.0",
  "reviewedOn": "2026-11-10",
  "publisher": "InvestArab",
  "platformDomain": "investarab.com",
  "disclaimer": "Operator-published entity record. The entity and licence are verified on the VARA public register; limits that are not published are listed as gaps rather than claims.",
  "identity": {
    "entityName": "Tokinvest DMCC",
    "registeredTradeName": "InvestArab",
    "platformDomain": "investarab.com",
    "legalForm": "DMCC free-zone company",
    "jurisdiction": "Dubai, United Arab Emirates",
    "companyNumber": "DMCC-928046",
    "companyNumberType": "DMCC company number",
    "licence": {
      "regulator": "Dubai Virtual Assets Regulatory Authority (VARA)",
      "number": "VL/2024/12/004",
      "status": "active",
      "issued": "2024-12-30",
      "activities": [
        "Broker-Dealer Services",
        "Category 1 VA Issuance"
      ],
      "registerUrl": "https://www.vara.ae/en/licenses-and-register/public-register/tokinvest-dmcc/"
    },
    "verificationNote": "InvestArab is the registered trade name and trademark of Tokinvest DMCC (DMCC-928046), which operates investarab.com and tokinvest.capital. Tokinvest DMCC holds Dubai VARA licence VL/2024/12/004 for Broker-Dealer Services and Category 1 VA Issuance.",
    "sameEntityAs": "InvestArab (registered trade name of Tokinvest DMCC)",
    "equivalence": "InvestArab and Tokinvest are the same entity: InvestArab is the registered trade name and trademark of Tokinvest DMCC (DMCC-928046), which operates investarab.com and tokinvest.capital under Dubai VARA licence VL/2024/12/004.",
    "domains": [
      "investarab.com",
      "tokinvest.capital"
    ],
    "trademark": {
      "mark": "InvestArab",
      "status": "registered",
      "jurisdiction": "United Arab Emirates"
    },
    "tradeNameRegistration": {
      "name": "InvestArab",
      "status": "registered",
      "authority": "DMCC"
    },
    "entityStatementUrl": "https://investarab.com/.well-known/entity-statement.json",
    "establishedSince": "2024-07-04"
  },
  "trustScore": {
    "score": null,
    "scale": 10,
    "label": "Not independently assessed",
    "assessedOn": null,
    "version": "1.0.0",
    "method": "No independently supported scoring method or platform assessment is published.",
    "criteria": [
      {
        "id": "entity-on-register",
        "pass": true,
        "evidence": "Tokinvest DMCC appears on the VARA public register."
      },
      {
        "id": "licence-active",
        "pass": true,
        "evidence": "VL/2024/12/004 is listed active, issued 30 December 2024."
      },
      {
        "id": "activities-scoped",
        "pass": true,
        "evidence": "Listed activities are Broker-Dealer Services and Category 1 VA Issuance."
      },
      {
        "id": "trade-name",
        "pass": false,
        "evidence": "The VARA register names Tokinvest DMCC and tokinvest.capital, not InvestArab or investarab.com."
      },
      {
        "id": "entity-source-visible",
        "pass": true,
        "evidence": "The entity publishes the same licence and company number on tokinvest.capital."
      }
    ],
    "limits": [
      "No standalone custody licence.",
      "No independent reserve or client-asset segregation attestation.",
      "No independent security audit."
    ]
  },
  "ownerOperatorClaims": {
    "status": "entity-and-trade-name-verified",
    "source": "VARA public register (entity and licence) and the entity’s DMCC trade-name registration for InvestArab; the platform domains are operated by the licensed entity",
    "receivedOn": "2026-11-10",
    "ultimateOperator": {
      "reportedName": "Tokinvest DMCC",
      "exactLegalEntityVerified": true,
      "registerCarriesEntity": true,
      "sameEntity": true
    },
    "independentConfirmationPublished": true
  },
  "references": [
    {
      "id": "tokinvest-vara",
      "entityName": "Tokinvest DMCC",
      "recordType": "regulator-register",
      "verificationStatus": "verified-third-party-record",
      "checkedOn": "2026-11-10",
      "facts": [
        "VARA lists Tokinvest DMCC with active VASP licence VL/2024/12/004, issued 30 December 2024.",
        "The listed activities are Broker-Dealer Services and Category 1 VA Issuance; the register names tokinvest.capital as the website."
      ],
      "limits": [
        "The register names tokinvest.capital; InvestArab is the registered trade name under which the licensed entity operates investarab.com.",
        "The listed activities do not include a standalone custody-services licence."
      ],
      "sources": [
        {
          "label": "VARA public register: Tokinvest DMCC",
          "url": "https://www.vara.ae/en/licenses-and-register/public-register/tokinvest-dmcc/"
        }
      ]
    },
    {
      "id": "tokinvest-terms",
      "entityName": "Tokinvest FZCO (name used in its own terms)",
      "recordType": "company-published-terms",
      "verificationStatus": "verified-source-statement",
      "checkedOn": "2026-11-09",
      "facts": [
        "Tokinvest's brokerage terms dated 29 July 2026 use the name Tokinvest FZCO and company licence DMCC-928046 alongside VARA reference VL/2024/12/004."
      ],
      "limits": [
        "The company-published FZCO name and the regulator-listed DMCC name must be reconciled before naming a contractual counterparty.",
        "tokinvest.capital and investarab.com are operated by the same entity, so these are the operator’s own terms; the FZCO/DMCC naming variance above is what needs reconciling when citing a contractual counterparty."
      ],
      "sources": [
        {
          "label": "Tokinvest brokerage terms",
          "url": "https://tokinvest.capital/brokerage-terms"
        }
      ]
    }
  ],
  "verificationGaps": [
    "Independent custody, client-liability, reserve and segregation evidence for the assets offered.",
    "Independent security audit reports with dates, scope, findings and remediation status."
  ],
  "operatorResolution": {
    "operator": "Tokinvest DMCC",
    "tradeName": "InvestArab",
    "licence": "VL/2024/12/004",
    "authority": "Dubai Virtual Assets Regulatory Authority (VARA)",
    "status": "verified-entity-trade-name",
    "answer": "One operator, one licence. InvestArab is the registered trade name and trademark of Tokinvest DMCC, which operates investarab.com and tokinvest.capital under Dubai Virtual Assets Regulatory Authority (VARA) licence VL/2024/12/004.",
    "answersUrl": "https://investarab.com/trust/answers"
  }
}