• SERVICE FEES: USD 10,000
  • PAYMENT METHODS: Bank Transfer
  • SLA Time: Only 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
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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. Governing body's approval...
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

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.
Duration
1-3 weeks
Channel
Email/Phone/Website
Document
DFSA Authorisation Letter DFSA License

Paired Services

​Frequently Used

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