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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.