Regulatory Terminalszyma.co
terminal / j / difc

Dubai International Financial Centre (DIFC)

DIFCUnited Arab Emirates
Regimes
2
Dubai Financial Services Authority
Companies
1
1 active licence
Passporting in
0
0 home states
Activities
2
/ 25

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Money Services / DIFC / DFSADFSA Rulebook · Dubai Financial Services Authority
Money remittance1/25 · 0 holders
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Crypto Token Regime / DIFC / DFSADFSA Rulebook · Dubai Financial Services Authority
Provide custody and administration of crypto-assets on behalf of clients1/25 · 1 holders
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Licences issued here

1 active

Source: Dubai Financial Services Authority’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
Ripple Middle East LimitedDubai Financial Services AuthorityCrypto Token RegimeCrypto11 Mar 2025

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

2
Money remittanceConferred by Money Services / DIFC / DFSA (for consumer, sme, corporate, via-intermediary)
Provide custody and administration of crypto-assets on behalf of clientsConferred by Crypto Token Regime / DIFC / DFSA (for corporate, regulated-fi)

PRODUCTS AVAILABLE HERE

1
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodycorporate · regulated FIconditionalhypothetical—
consumer · SME · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Card issuingconsumer · SME · corporate · regulated FI · 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
regulated FInoneCross-border remittance as a distinct commercial activity, Money remittance
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · regulated FI · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · regulated FI · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · regulated FI · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · regulated FI · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · regulated FI · via intermediarynoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin orchestrationconsumer · SME · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
corporate · regulated FInoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

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: Dubai International Financial Centre (DIFC)

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