- 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