1
Enquire
2
Apply
3
Evaluate
4
Fulfil
5
Approve
Contact the DFSA for guidance on the requirements and
process to apply for Reporting Entity status.
Duration
Not specified.
Channel
DFSA Website
Document
Not applicable.
Apply to the DFSA requesting determination of
Reporting Entity status, including all required supporting
documents.
Duration
Not specified.
Channel
DFSA Website
Document
Documents as outlined in Markets Rules (MKT).
The DFSA reviews the application to determine whether
the applicant qualifies as a Reporting Entity or not.
Duration
Not specified.
Channel
Email/Phone/Website
Document
Additional documentation if requested by the DFSA.
Provide any additional information or meet conditions
outlined by the DFSA during the evaluation process.
Duration
Not specified.
Channel
Email/Phone/Website
Document
Any additional documentation requested by the DFSA.
The DFSA issues a written declaration determining the
applicant’s status as a Reporting Entity or imposes
conditions as deemed appropriate.