The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.
5-10 years | Regulated in Australia | Regulated in Cyprus | Regulated in United Kingdom
DFSA : 414530
MultiBank GroupScore 7.25
15-20 years | Regulated in Australia | Regulated in United Arab Emirates | Regulated in United Kingdom
DFSA : 416279
One Financial MarketsScore 6.86
10-15 years | Regulated in United Kingdom | Regulated in South Africa | Regulated in Australia
DFSA : 466201
5-10 years | Regulated in United Kingdom | Regulated in Malta | Regulated in Switzerland
DFSA : 562170
2-5 years | Regulated in United Kingdom | Regulated in United Arab Emirates | Payment License
DFSA : 900517
1-2 years | Regulated in United Kingdom | Regulated in United States | Regulated in United Arab Emirates
DFSA : 485362
10-15 years | Regulated in Cyprus | Regulated in Germany | Regulated in France
DFSA : 509956
2-5 years | Regulated in Bahamas | Regulated in United Arab Emirates | Retail Forex License
DFSA : 434413
Sword CapitalScore 1.83
2-5 years | Regulated in United Arab Emirates | Suspicious Regulatory License | MT4/5 full license
DFSA : F004631
2-5 years | Regulated in New Zealand | Suspicious Regulatory License | MT4/5 full license
DFSA : F003476
1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business
DFSA : F004290
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