UAE – DIFC CAT 2

Dubai Financial Services AuthorityCAT 2

Licenses are granted by the Dubai Financial Services Authority (“DFSA”) to carry out the Financial service of Dealing in Investments as Principal and arranging Deals in Investments.

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License Details

Feature/Category

DFSA CATEGORY 2 License (CAT 2 MM)

Type of company required to be eligible

DIFC company

Minimum paid-up statutory capital

USD 2,000,000

Main requirements

Physical office, Board Directors,
1 Senior Executive Officer – local,
Compliance Officer and MLRO Officer – local,
Finance Officer – local,
Internal and External Audit, Accounting, – local
Risk Management

Approximate Timeframe

As regards the timeframe for obtaining the license, a completed application is normally decided upon DFSA approval within 7-8 months from the date of the final filing.

Apply for Dubai Financial Services Authority CAT 2 in UAE

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