• Compliance with AML 15.1 of the DFSA Rulebook
  • Submitted Authorisation Enquiry and Eligibility confirmation from the DFSA
  • DFSA E-services Portal Login Credentials
  • Apply: Complete the prerequisites, as above, and submit the application form on the E-services portal.
  • Evaluate: The DFSA will conduct a thorough assessment of the application. Upon satisfactory assessment, you will receive an in principle letter. In cases of insufficient information, a request will be made for additional information.
  • Fulfil: Complete the conditions of the in-principle letter.
  • Register: The DFSA will conduct a final assessment and register the Applicant and update the Register.
  • Upon request.

Details of fees can be found in the Fees Module (FER) of the DFSA Rulebook. Fees are paid through bank transfer to the DFSA.

Register as a Designated Non-Financial Business or Profession (DNFBP) in the DIFC.

SERVICE FEES
USD 6000 (pro-rated)
PAYMENT METHOD
Bank Transfer

Filters

REGISTER

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