监管机构： DuBai Financial Services Authority

监管地区： Dubai

牌照类型： Retail Foreign Exchange License

申请价格 (USD)： ****

申请周期： six months

维护费用 (USD)： ****

公司简介： brief introduction The Dubai Financial Services Authority (DFSA) regulates 580 entities, 445 authorized companies, 117 DNFBPs, 16 registered auditors, and 2 authorized market institutions. DFSA is an independent financial services regulatory agency located in a financial free zone in Dubai, United Arab Emirates. DFSA's regulatory authorities include asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodity futures trading, Islamic finance, insurance, international stock exchanges, and international commodity derivatives exchanges. In addition to supervising financial and ancillary services, DFSA, as the only independent financial services regulator of the Dubai International Financial Centre (DIFC), is also responsible for supervising and implementing the anti money laundering

商品说明： (AML) and anti-terrorism financing (CTF) requirements applicable to DIFC. DFSA has also received authorization from the DIFC Company Registry (RoC) to investigate the affairs of DIFC companies and partnerships involved in DIFC Company Law and major violations, and to provide enforcement remedies to registration service providers. supervise 1. Authorization: The Authorized Market Institution (AMI) is an exchange in the Dubai International Financial Centre DIFC, licensed and supervised by DFSA. Dubai International Financial Centre DIFC currently has two AMIs, namely Nasdaq Dubai (formerly known as DIFX) and Dubai Commodity Exchange (DME).