1
Enquire
2
Apply
3
Evaluate
4
Fulfil
5
Approve
Request DFSA to answer your queries regarding your Eligibility of being Authorised.
Duration
1-3 weeks
Channel
DFSA Website
Document
Organigram Structure
Begin the authorization process by submitting necessary documents for review.
Duration
1-3 weeks
Channel
DFSA Website
Document
Regulatory Business Plan AML Compliance Reports Financial Statements
DFSA reviews your submission to assess compliance with regulatory standards.
Duration
1-3 weeks
Channel
Email/Phone/Website
Document
Regulatory Business Plan AML Compliance Reports Financial Statements
Provide additional documentation as requested to finalize the authorization process.
Duration
1-3 weeks
Channel
Email/Phone/Website
Document
N/A
Receive confirmation of your firm’s authorization, along with the official license to operate.