Money Services / DIFC / DFSA
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittancea DIFC licence authorises activity within the DIFC only, not onshore Dubai/UAE Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in dubai international financial centre (difc)
COVERED
Dubai International Financial Centre (DIFC)1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Money Services / DIFC / DFSA