How to Get DIFC License
Shuraa Business Setup14 Oct, 2024Business
Dubai International Financial Center (DIFC) is one of the top onshore financial centers in the world. It is a secure and efficient platform for institutions that wish to reach into and out of the emerging markets of Dubai. The Dubai Financial Services Authority (DFSA) authorizes and supervises all financial service firms in the region including the laws associated with issuing a DIFC license to firms interested in carrying out financial services from the region. Furthermore, it enforces anti-money laundering (AML) and counter-terrorist financing (CTF) requirements pertinent to the DIFC.
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