Payments, EMI, lending and banking-adjacent models — we place you with the right authority and prepare the application, controls and reporting to match.
FinTech spans several UAE regimes. The right one depends on whether you hold funds, move money, lend, or provide technology to regulated firms.
Payment and stored-value activity typically sits with the CBUAE, while ADGM and the DIFC offer innovation-friendly routes for FinTech and money-services businesses. We assess your model and run the application end to end.
We map payments, EMI, lending or MSB activity to the CBUAE, ADGM or DIFC and confirm the category.
Business plan, safeguarding, AML and governance frameworks prepared to the regulator's standard.
KYC, monitoring, safeguarding and cybersecurity assurance aligned to the licence conditions.
Retail payment and stored-value activity is generally regulated by the CBUAE. ADGM and DIFC provide alternative routes for certain models — we confirm which fits.
Free-zone and onshore regimes have different perimeters. We plan your structure so your target market is covered from day one.
Yes. Credit, BNPL and money-services models each have their own perimeter — we map yours and prepare the application.
We help design client-money safeguarding and the supporting controls the regulator expects.
Tell us your model and we'll come back with the cleanest route to a UAE licence.
