Zand
Since
2018
About
Use Cases
Corporate Treasury Management
Businesses can centralize financial operations through Zand's AI-poweredplatform, managing accounts, payments, and investments while accessing real-time analytics for optimized cash flow.
Digital Asset Custody
Institutional clients can securely store and manage digital assets with Zand'sinstitutional-grade custody service featuring onshore UAE hardware securitymodules and regulatory compliance.
Banking-as-a-Service Integration
Fintech companies can integrate Zand's API-powered banking services into theirplatforms, leveraging compliant banking infrastructure without building their own licensed systems.
AI-Enhanced Financial Management
Corporate clients can utilize Zand's agentic AI platform for automatedworkflows, intelligent document processing, and enhanced customer onboarding,improving operational efficiency.
Key Features
Web3 & Crypto Offerings
- Zand Bank positions itself as the UAE's first fully licensed, all-digitalbank, aiming to 'bridge TradFi and DeFi'.
- It emphasizes an AI-powered banking approach for the digital economy.
- 'Digital Custody' is a highlighted service, with a dedicated FAQ section for it.
- Zand Bank PJSC is regulated by the Dubai Virtual Assets Regulatory Authority(VARA) to provide Virtual Assets Custody Services (license numberVL/2024/12/001).
- The bank provides access to regulatory documents related to virtual assets,including 'Virtual Asset Standards' and 'Risk Disclosure Statement'.
Digital Banking & API Capabilities
- Zand Bank positions itself as the UAE's first fully licensed, all-digitalbank, aiming to 'bridge TradFi and DeFi'.
- It emphasizes an AI-powered banking approach for the digital economy.
- 'Digital Custody' is a highlighted service, with a dedicated FAQ section for it.
- Zand Bank PJSC is regulated by the Dubai Virtual Assets Regulatory Authority(VARA) to provide Virtual Assets Custody Services (license numberVL/2024/12/001).
- The bank provides access to regulatory documents related to virtual assets,including 'Virtual Asset Standards' and 'Risk Disclosure Statement'.
(Chairman)
Mohamed Alabbar
(Co-founder and CEO)
Olivier Crespin
Headquarters
🇦🇪 Dubai, UAE
Website
zand.ae
1st
fully licensed digital bank
2024
VARA license number
