Regulatory Terminalszyma.co
terminal / r / ae-svf

Stored Value Facility / UAE onshore / CBUAE

CapitalAED 15,000,000 source

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic moneylicence valid only for onshore UAE, not DIFC/ADGM/VARA Conditional Conditional None None Conditional
Conditional: the grant carries the conditions listed under the activity.

Requirements

Minimum capitalAED 15,000,000 source

Passporting reach

This regime does not passport into other jurisdictions.

Holders

1 in this corpus
CompanyRegister idStatus
Edenred UAEno datasourceCapplied

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 united arab emirates

COVERED
United Arab Emirates1
Issue emoney
own licenceconsumer · SME · via intermediaryconditionalhypothetical
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: Stored Value Facility / UAE onshore / CBUAE

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