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UAE


DFSA Category 3C Authorization
Company Secretary Services Included
Outsourced Compliance Officer & MLRO
Regulatory Business Plan (RBP) Included
Mandatory Data Protection Registration
Introduction
The Dubai International Financial Centre (DIFC) operates as a premier common law financial jurisdiction. Establishing an asset management or fund management firm...
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View Checklist
View Compliance calendar
The consultancy framework includes the preparation of a rigorous Regulatory Business Plan (RBP) and financial projections strictly aligned with DFSA requirements
Operating entities can efficiently fulfill mandatory DFSA fit and proper requirements by appointing an outsourced provider
The setup delivers all mandatory DFSA-required policies, procedures, and internal control frameworks tailored specifically to the proposed Category 3C activities
The framework embeds dedicated bank account opening assistance, ensuring full KYC/AML compliance for all partners and beneficial owners
Dedicated teams handle complete regulatory liaison with DIFC and DFSA authorities, managing submissions and overall project governance
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Investment Funds...
It is a specialized Financial Services Permission issued by the DFSA, allowing firms to Manage Assets, Manage a Collective Investment Fund, and Provide Trust Services within the DIFC.
Company Secretary services include routine corporate secretarial support in accordance with DIFC Companies Law, including assistance with required filings and maintenance of statutory records.
Yes. The consultancy service covers the complete preparation of the Regulatory Business Plan (RBP) based on the information, strategy, and operational inputs provided by the client.
Yes. Financial projections are prepared specifically for regulatory submission purposes, based on your assumptions, revenue model, and capital structure.
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Pricing Details
DIFC Category 3C License
Normal service
USD 90,000
Total
USD 90,000
Arnifi Price
USD 90,000
Note: The payment is prepaid.
100% Money Back Guarantee
Full refund guarantee and no questions asked
Real Time Dashboard
Never miss a deadline
Compliance calendar integrated in your dashboard
24×7 Operational Support
Round-the-clock support for all clients available every day, any time
Pricing Details
USD 90,000
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