Ancillary Service Providers
Ancillary Service Providers (Withdrawn)
Authorised Firms
Authorised Firms (Withdrawn)
Authorised Market Institutions
Authorised Market Institutions (Withdrawn)
DNFBP
DNFBP (Withdrawn)
External Fund Manager
External Fund Manager (Withdrawn)
Recognised Bodies
Recognised Bodies (Revoked)
Recognised Members
Recognised Members (Revoked)
Registered Auditors
Registered Auditors (Withdrawn)
Legal status
DIFC Company
DIFC General Partnership
DIFC Investment Company
DIFC Investment Partnership
DIFC Limited Liability Company
DIFC Limited Liability Partnership
Investment Company
Investment Partnership
Non DIFC Limited Partnership
Non-DIFC Company
Non-DIFC Limited Liability Partnership
Non-DIFC Partnership
Endorsement
Carrying on authorised Financial Services with or for Retail Clients
Holding or Controlling Client Assets
Holding Insurance Money
Insurance Intermediation activities in respect of a contract of Long Term Insurance
Islamic Financial Institution
Operating an Islamic Window
Use a Fund Platform
Financial Services
Arranging Deals in Investments
Advising on Financial Products
Managing Assets
Arranging Credit & Advising on Credit
Insurance Management
Operating a Representative Office
Providing Fund Administration
Single Family Office
Insurance Intermediation
Effecting Contracts of Insurance
Carrying Out Contracts of Insurance
Arranging Custody
Law, Notary, Other Independent Legal Business
Providing Trust Services
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Dealing in Investments as Agent
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Providing Custody
Managing a Profit Sharing Investment Account
Law firm, notary, or other independent legal business
Dealer in High-value Goods
Managing a Collective Investment Fund
Company Service Provider
Accounting, Audit, Insolvency Firm
Providing Legal Services
Operating a Crowdfunding Platform
Real Estate Developer and/or Agent
Dealer in precious metals and/or precious stones
Dealer in any saleable item of a price equal to or greater than USD15,000
Operating an Exchange
Accounting firm, audit firm or insolvency firm
Operating an Employee Money Purchase Scheme
Providing Accountancy Services
Operating a Credit Rating Agency
Operating a Clearing house
Law firm
Dealer in precious metals or precious stones
Acting as an administrator of an EMPS
Dealing in Investments Agent
Providing Money Services
Advising or Arranging on Money Services
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