Regulatory Terminalszyma.co
terminal / j / ae

United Arab Emirates

AE
Regimes
2
Central Bank of the UAE
Companies
0
0 active licences
Passporting in
0
0 home states
Activities
3
/ 25
PROVENANCE
0% registry100% document0% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Issue electronic money1/25 · 1 holders
AED 15,000,000 source
no data
no data
→
Execute payment transactions (direct debits, card payments, credit transfers), Issue card-based payment instruments (card issuing)2/25 · 0 holders
AED 100,000–3,000,000 source
no data
no data
→

Licences issued here

0 active · 1 withdrawn or applied for

Source: Central Bank of the UAE’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
Edenred UAECentral Bank of the UAEStored Value FacilityApplied forE-moneynot published

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

3
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Retail Payment Services and Card Schemes / UAE onshore / CBUAE (for consumer, sme, corporate, via-intermediary)
Issue card-based payment instruments (card issuing)Conferred by Retail Payment Services and Card Schemes / UAE onshore / CBUAE (for consumer, sme, corporate)
Issue electronic moneyConferred by Stored Value Facility / UAE onshore / CBUAE (for consumer, sme, via-intermediary)

PRODUCTS AVAILABLE HERE

0
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporatenoneIssue payment instruments and/or acquire payment transactions
via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity, Money remittance
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: United Arab Emirates

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