• SERVICE FEES: If complex, USD 10,000; otherwise USD 5000
  • PAYMENT METHODS: Bank Transfer
Request for the service
Service Process
1

Enquire

Generate and get your
enquiry screened
2

Apply

Submit your
application
3

Evaluate

Undergo application
review
4

Fulfil

Complete invoicing
and acceptance
5

Approve

Receive service delivery
and approval
Service Pre-requisites
Required Documents
The DFSA may request for a range of documents to be submitted with the application. These include, but are not limited to:
  1. Certificate of incorporation...
Service Fees
Fees will vary based on the nature and scale of financial activities. More details can be found in the Fees module (FER) of the DFSA Rulebook. Service fees are paid through bank transfer to the DFSA.

Detailed Service Process

1

Enquire

2

Apply

3

Evaluate

4

Fulfil

5

Approve

Submit an enquiry and discuss the ownership or control change with the DFSA.
Duration
TBC
Channel
DFSA Website
Document
Not Applicable.
Complete the application form for changes in control on the DFSA e-Portal. Pay the invoiced fees, if applicable.
Duration
TBC
Channel
DFSA Website
Document
All documents listed under "Required Documents".
The DFSA conducts a thorough assessment of the application. If further information is required, the DFSA will notify the applicant.
Duration
TBC
Channel
Email/Phone/Website
Document
Any additional documents requested by the DFSA.
Not Applicable.
Duration
Not Applicable.
Channel
Email/Phone/Website
Document
Not Applicable.
The DFSA conducts a final assessment and grants approval if the outcome is successful.
Duration
TBC
Channel
Email/Phone/Website
Document
None, unless requested by the DFSA.

Paired Services

​Frequently Used

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