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Marina Coins Company Dubai

The company buys and sells cryptocurrencies with its own funds.

marinacoins company

marinacoins company

Who We Are

About Us

Offering & Commitment

MarinaCoins offers top cryptocurrency rates in Dubai, ensuring fast transactions, unmatched privacy, and regulatory compliance through our partnership with a regulated trading firm.

Our vision

Objective & Revolutionary Technology

We aim to make cryptocurrencies practical for everyone by integrating them into daily commerce, providing individuals with the means to use digital currencies in their day-to-day transactions.

Why Us

We prioritize your investments by consistently offering the best rates through our collaboration with a licensed cryptocurrency trading firm.

With a team well-versed in computer science and blockchain, we ensure the safety and security of your transactions, providing a reliable trading experience.

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AML/CTF governance framework

AML Compliance
Person Duties

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The AML Program Compliance Officer at MarinaCoins is thoroughly versed in AML/CFT regulations, selected for their expertise, experience, and ongoing professional development.

This individual is responsible for overseeing the AML program, which includes:

includes :
Qualification and Appointment

Understanding AML/CFT Regulations

Monitoring Compliance

Communication and Training

Risk Assessments

Record Keeping

Suspicious Activity Reports (SARs)

Reporting and Accountability

laws and regulations are integral to our processes

Regulatory Compliance

MarinaCoins has robust AML policies and internal controls to ensure compliance with all relevant AML/CFT laws and regulations. We are committed to regularly reviewing and updating these measures in response to changes in legislation or business operations, maintaining a proactive stance to align with evolving anti-money laundering standards.

UAE Federal Laws

• UAE Federal Law No. 20 of 2018 regarding Anti-Money Laundering, Counter-Terrorism Financing, and Illegal Organizations Financing.
• UAE Federal Law No. 7 of 2014 on Combating Terrorism Crimes.
• UAE Federal Law No. 5 of 2012 on Combating Cyber Crimes.
• UAE Federal Penal Law No. 3 of 1987 and its amendments.
• UAE Federal Penal Procedures Law No. 35 of 1992 and its amendments.

Other Regulations

• Adherence to regulations and guidelines set by VARA.
• Cabinet Resolution No. 10 of 2019, implementing Federal Law No. 20 of 2018.
• Regulations for declarations by travelers in UAE regarding cash, monetary, or financial instruments.
• UAE Central Bank Regulations for Anti-Money Laundering, especially Circular No. 24/2000 and its updates

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Marinacoins Company Dubai

Terms & Conditions

These definitions shall apply regardless of whether they are used in singular or plural form.

marinacoins company

Privacy Policy

Opting for MarinaCoins means choosing a reliable, secure, and professional gateway to the world of cryptocurrency investments and trading.

5 Star Customer • Support

Need Help?

MarinaCoins facilitates the exchange of cryptocurrencies for fiat currency by buying crypto from customers and providing them with their preferred fiat currency in return.

MarinaCoins provides a secure process for buying and selling cryptocurrencies. We share and confirm wallet addresses, verify rates agreed upon by both parties, and ensure fast and secure transactions for buying and selling crypto assets.

MarinaCoins supports a wide range of cryptocurrencies for buying and selling, including USDT (Tether), Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and others.

MarinaCoins maintains strict adherence to all applicable regulations and laws governing cryptocurrency trading in Dubai. We regularly update our processes and policies to ensure compliance with evolving regulatory requirements and industry standards specific to the Dubai market.

Have any Questions?

Contact with us for more informations and educations.

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Real Customer • Stories

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Ready to get started?

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Developers 🔋Agencies 💡Businesses ✏️DesignerseCommerce 📝Freelancers ⚡PeopleManagers 👨‍💼