We are pleased to present a Dubai International Financial Centre (DIFC)-registered financial services firm, fully licensed under DFSA Category 3A, now available for acquisition.
✅ Key Details
- Jurisdiction: Dubai (DIFC)
- Regulator: Dubai Financial Services Authority (DFSA)
- License Type: Category 3A
- Share Capital: USD 500,000
- Status: Clean license, no prior business activity
- Bank Account: One active account with Mashreq Bank
- Software: No current software (previously used wealth management solution)
Authorized Activities
1. Advising on Financial Products:
- Certificates, Debentures, Futures, Options, Shares
- Structured Products, Units, Long-Term Insurance Contracts
2. Arranging Deals in Investments:
- Same as above product range
3. Dealing in Investments as Principal:
- Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
4. Additional Authorized Activities:
- Arranging Custody Services
- Managing Assets
- Arranging Credit & Advising on Credit
Team & Staffing
- Director: 1 Director (open to stay until change of control is finalized)
- Outsourced Functions: Compliance, Risk, Admin, Accounting
Why Choose This Opportunity?
- Fully Licensed by DFSA – Operate in one of the most respected global financial hubs
- Clean Compliance Record – No liabilities, claims, or client legacy
- Flexible Setup – Scalable infrastructure with outsourced core functions
- Ready for Business – Fast-track entry to the DIFC ecosystem
Asking Price: Available upon request
Contact Us Today to receive further details, documentation, or to schedule a discussion.
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