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Regulatory licenses
& Authorizations

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CFO Services

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Internal Audits

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External Audits

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IRAP and ICAAP

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Audit & Assurance section

REGULATORY LICENSES & AUTHORIZATIONS

Entities that conduct financial services from the DIFC require authorizations from the Dubai Financial Services Authority, or DFSA. The process is detailed and requires a focused approach, comprehensive documentation and navigation through a host of rules and regulations. Financial services firms must show they have the systems and controls needed to manage regulatory risk…

REGULATORY LICENSES & AUTHORIZATIONS

Entities that conduct financial services from the DIFC require authorizations from the Dubai Financial Services Authority, or DFSA. The process is detailed and requires a focused approach, comprehensive documentation and navigation through a host of rules and regulations. Financial services firms must show they have the systems and controls needed to manage regulatory risk…

Business setup Dubai International Financial Centre

REGULATORY LICENSES & AUTHORIZATIONS

Entities that conduct financial services from the DIFC require authorizations from the Dubai Financial Services Authority, or DFSA. The process is detailed and requires a focused approach, comprehensive documentation and navigation through a host of rules and regulations. Financial services firms must show they have the systems and controls needed to manage regulatory risk…

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital
READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

Contact Us

Financial Services
Financial Services
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

Contact Us

Financial Services
Financial Services
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

CFO SERVICES

Designed for startups and smaller established ventures, our CFO services offering is unique since it couples our extensive experience in the financial domain, with NetSuite, a best-in-class cloud based reporting structure. We provide outsourced CFOs to licensed (or to-be-licensed) entities at the DFSA, thus allowing you to leverage our expertise, and access real-time dashboards, in a cost-effective manner…

CFO SERVICES

Designed for startups and smaller established ventures, our CFO services offering is unique since it couples our extensive experience in the financial domain, with NetSuite, a best-in-class cloud based reporting structure. We provide outsourced CFOs to licensed (or to-be-licensed) entities at the DFSA, thus allowing you to leverage our expertise, and access real-time dashboards, in a cost-effective manner…

Business setup Dubai International Financial Centre

CFO SERVICES

Designed for startups and smaller established ventures, our CFO services offering is unique since it couples our extensive experience in the financial domain, with NetSuite, a best-in-class cloud based reporting structure. We provide outsourced CFOs to licensed (or to-be-licensed) entities at the DFSA, thus allowing you to leverage our expertise, and access real-time dashboards, in a cost-effective manner…

FINANCIAL SERVICES
FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital

READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

VALUES
VALUES
SERVICES
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

VALUES
VALUES
SERVICES
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

INTERNAL AUDITS

Entities licensed at the DIFC are required to appoint internal auditors, as part of their ongoing compliance requirements. Being able to spot operational issues, and opportunities for improvement, is critical to managing risk and optimising business performance. Our internal audits are designed to do just that – look deeply into your business processes, suggest improvements and unlock value…

INTERNAL AUDITS

Entities licensed at the DIFC are required to appoint internal auditors, as part of their ongoing compliance requirements. Being able to spot operational issues, and opportunities for improvement, is critical to managing risk and optimising business performance. Our internal audits are designed to do just that – look deeply into your business processes, suggest improvements and unlock value…

Business setup Dubai International Financial Centre

INTERNAL AUDITS

Entities licensed at the DIFC are required to appoint internal auditors, as part of their ongoing compliance requirements. Being able to spot operational issues, and opportunities for improvement, is critical to managing risk and optimising business performance. Our internal audits are designed to do just that – look deeply into your business processes, suggest improvements and unlock value…

FINANCIAL SERVICES
FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital
READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

VALUES
VALUES
SERVICES
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

VALUES
VALUES
SERVICES
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

EXTERNAL AUDITS

Appointing external auditors is a mandatory requirement for DIFC licensed entities. Audits are not merely financial statement compliances, but also an insight into the business as a whole. Besides addressing the regulatory requirements, audits are also an opportunity to identify key management issues, control system weaknesses and incorrect accounting treatments. We are one among 16 registered auditors with the DFSA, and are able to conduct audits for all categories of licenses…

EXTERNAL AUDITS

Appointing external auditors is a mandatory requirement for DIFC licensed entities. Audits are not merely financial statement compliances, but also an insight into the business as a whole. Besides addressing the regulatory requirements, audits are also an opportunity to identify key management issues, control system weaknesses and incorrect accounting treatments. We are one among 16 registered auditors with the DFSA, and are able to conduct audits for all categories of licenses…

Business setup Dubai International Financial Centre

EXTERNAL AUDITS

Appointing external auditors is a mandatory requirement for DIFC licensed entities. Audits are not merely financial statement compliances, but also an insight into the business as a whole. Besides addressing the regulatory requirements, audits are also an opportunity to identify key management issues, control system weaknesses and incorrect accounting treatments. We are one among 16 registered auditors with the DFSA, and are able to conduct audits for all categories of licenses…

FINANCIAL SERVICES
FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital

READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

VALUES
VALUES
SERVICES
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

IRAP and ICAAP

The Internal Risk Assessment Process (IRAP) and Internal Capital Adequacy Assessment Process (ICAAP) are key documents that may be required as part of the regulatory application process.
The level of detail in the IRAP and ICAAP documents will vary based on the size and complexity of the applicant firm, and also on the financial services that have been applied for. Details on structure and governance, risk appetite, capital and liquidity planning, and stress testing are typically included in these documents…

IRAP and ICAAP

The Internal Risk Assessment Process (IRAP) and Internal Capital Adequacy Assessment Process (ICAAP) are key documents that may be required as part of the regulatory application process.
The level of detail in the IRAP and ICAAP documents will vary based on the size and complexity of the applicant firm, and also on the financial services that have been applied for. Details on structure and governance, risk appetite, capital and liquidity planning, and stress testing are typically included in these documents…

Business setup Dubai International Financial Centre

IRAP and ICAAP

The Internal Risk Assessment Process (IRAP) and Internal Capital Adequacy Assessment Process (ICAAP) are key documents that may be required as part of the regulatory application process.
The level of detail in the IRAP and ICAAP documents will vary based on the size and complexity of the applicant firm, and also on the financial services that have been applied for. Details on structure and governance, risk appetite, capital and liquidity planning, and stress testing are typically included in these documents…

FINANCIAL SERVICES
FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital

READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

AUDIT & ASSURANCE SECTION

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade, and has been a pioneer in offering entities a well-regulated platform to conduct financial service activities. The Dubai Financial Services Authority (DFSA) authorises and regulates firms for financial services, and is well-regarded as a mature regulator, both in the region and worldwide. The DIFC Courts complete the structure, drawing on Common Law to offer familiarity and comfort…

AUDIT & ASSURANCE SECTION

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade, and has been a pioneer in offering entities a well-regulated platform to conduct financial service activities. The Dubai Financial Services Authority (DFSA) authorises and regulates firms for financial services, and is well-regarded as a mature regulator, both in the region and worldwide. The DIFC Courts complete the structure, drawing on Common Law to offer familiarity and comfort…

Business setup Dubai International Financial Centre

AUDIT & ASSURANCE SECTION

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade, and has been a pioneer in offering entities a well-regulated platform to conduct financial service activities. The Dubai Financial Services Authority (DFSA) authorises and regulates firms for financial services, and is well-regarded as a mature regulator, both in the region and worldwide. The DIFC Courts complete the structure, drawing on Common Law to offer familiarity and comfort…

FINANCIAL SERVICES
FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

Holding Companies

Ideal for both proprietary investments, and attracting capital

READ MORE

Dubai International Financial Centre

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

How we can help

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

FINANCIAL SERVICES
FINANCIAL SERVICES
All kinds of financial service activities can be licensed at the DIFC

HOLDING COMPANIES

Ideal for both proprietary investments, and attracting capital

READ MORE

REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
REPRESENTATIVE OFFICES
For firms looking at establishing a presence just to market their services

DUBAI INTERNATIONAL FINANCIAL CENTRE

The Dubai International Financial Centre, or DIFC, is a premier onshore financial centre in the region. The DIFC has been in business for over a decade

READ MORE

FUNDS
FUNDS
FUNDS
Domestic and foreign fund managers and all flavors of public, private and qualified investor funds

HOW WE CAN HELP

From assistance in authorizations, to audits of licensed entities, we offer a complete boutique of services

READ MORE

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