Paid-up Capital Requirement
Minimum $5M
Dubai Financial Services Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Supported
Leverage Limit
1:30
Local Office Requirement
Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Not Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member
BrandBusiness operationsScore
Ripple
Domestic Regulation10-15 years
Payment
8.66
Complaint Channels
Hotline
+971 (0)4 362 0801
Online Complaint
https://www.dfsa.ae/make-enquiry
Mailing Address
Level 13, The Gate, PO Box 75850, Dubai