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terminal / r / ae-adgm-money-services

Providing Money Services / ADGM / FSRA

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittanceADGM-only scope, does not cover onshore UAE or DIFC 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

1 in this corpus
CompanyRegister idStatus
Blue Remit Limited170003source text changedAauthorised

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 abu dhabi global market (adgm)

COVERED
Abu Dhabi Global Market (ADGM)1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Providing Money Services / ADGM / FSRA

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