Licensing Services in the UAE and Beyond

In the rapidly evolving financial landscape of the UAE, we offer specialized licensing services designed to meet the requirements of various regulatory bodies, including:

  • Dubai Financial Services Authority (DFSA) in Dubai International Financial Centre (DIFC): We guide clients through the DFSA’s detailed regulatory framework, assisting in the acquisition of licenses for financial institutions wishing to operate within DIFC, one of the region’s foremost financial hubs.
  • Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM): Our team provides expert advice on FSRA regulations, supporting clients through the licensing process to operate within ADGM, a key financial center tailored for business and financial institutions.
  • Securities and Commodities Authority (SCA): As the federal regulator for securities and investment activities across the UAE, obtaining SCA licenses is essential for firms outside free zones. Our expertise ensures compliance with SCA’s regulatory standards and requirements.
  • Virtual Asset Regulatory Authority (VARA) in Dubai: With the rise of digital assets and cryptocurrencies, VARA regulates virtual asset service providers (VASPs) in Dubai. We offer strategic guidance and support for clients seeking VARA licenses to engage in the virtual asset sector.

Licensing Services in KSA

In the Kingdom of Saudi Arabia, we collaborate with the Capital Markets Authority (CMA) to facilitate the issuance of regulatory licenses. Our deep knowledge of CMA regulations and licensing procedures enables us to efficiently assist clients in establishing and operating financial services within KSA.

Global Licensing Expertise

Beyond the UAE and KSA, GCC Law has extensive experience in securing licenses for financial services across various global jurisdictions. Our international network and regulatory knowledge empower clients to expand their operations confidently, ensuring compliance with local regulations and obtaining necessary licenses.

Comprehensive Licensing Solutions

GCC Law provides end-to-end licensing services for a range of financial services across the aforementioned jurisdictions, including:

  • Broker-Dealer entities
  • Fund Administrators
  • Exchange entities, such as Multilateral Trading Facilities (MTFs), Alternative Trading Systems (ATS), or equivalent member-based exchanges
  • Investment Funds
  • Capital placement services and related business activities
  • Other licensed activities as applicable in the relevant jurisdiction

Our tailored approach ensures that financial institutions, whether navigating local regulations in the UAE and KSA or expanding internationally, achieve their business goals within the appropriate legal and regulatory frameworks. At GCC Law, we are dedicated to delivering strategic, comprehensive solutions that address the unique challenges and opportunities of the financial services sector.

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