This is a new investment opportunity - Investment Opportunities in Dubai 2025 , International commercial arbitration at the DIFC in UAE ,. Please check out the main details regarding this proposal below.
An opportunity to acquire a Category 3A licensed company regulated by the Dubai Financial Services Authority (DFSA). This entity is well-positioned for financial advisory, investment services, and wealth management in the UAE’s premium financial hub.
Key Details of this DIFC Licensed Company
- License Type: Category 3A
- Share Capital: USD 500,000
- Regulator: DFSA
Authorized Activities
- Advising on Financial Products: Includes certificates, debentures, futures, options, long-term insurance contracts, shares, structured products, and units.
- Arranging Deals in Investments: In similar financial instruments as mentioned above.
- Dealing in Investments as Principal: Trading as principal in financial products such as futures, options, shares, and structured products.
- Additional Services: Arranging custody services, asset management, arranging credit, and advising on credit.
Company Status
- Clean License: No prior business activity, claims, or liabilities.
- No Client Base: The company presents a fresh slate for new owners.
- Software: Previously had a wealth management software subscription; currently inactive.
- Bank Account: Open with Mashreq Bank for corporate operations.
Staff & Management
- Director: One existing director who is willing to stay until the ownership transfer is completed.
- Outsourced Support: Includes compliance, accounting, risk management, and administrative services.
Investment Highlights
- Fully licensed and DFSA-regulated, ensuring access to premium financial markets in the UAE.
- Flexible structure suitable for wealth management, advisory services, and investment operations.
Clean history with no prior liabilities or disputes, ensuring a seamless acquisition.
This DIFC 3A Licensed Company for Sale offers a strategic entry into the UAE’s financial services sector, backed by regulatory credibility and operational readiness. For additional details or to discuss the acquisition process, please contact us directly.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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