Retail Payment Services and Card Schemes / UAE onshore / CBUAE
CBUAE Retail Payment Services and… · supervised by Central Bank of the UAE · AE United Arab Emirates
CapitalAED 100,000–3,000,000 source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full
Issue card-based payment instruments (card issuing) Full Full Full None None
Requirements
Minimum capitalAED 100,000–3,000,000 source
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 · 2 activities granted
B2BSME +1 · 2 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in united arab emirates
COVERED
United Arab Emirates2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Issue cards
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Retail Payment Services and Card Schemes / UAE onshore / CBUAE