Category 3D License / Great Opportunity

For Sale: Category 3D Licensed Entity | Retail Client Endorsement | Clean Entity | Strategic Entry into UAE Market

This is a great opportunity to acquire a fully licensed Category 3D firm, offering a clean, operationally ready platform in the DIFC to launch your business in 2-3 months rather than multiple years.

The company has undergone the full authorisation process and maintains a spotless regulatory record, providing investors and strategic acquirers with a turnkey entry point into the UAE’s rapidly growing fintech and payments ecosystem.

Key Highlights:
License Type: Category 3D
Share Capital: 200,000 USD
Regulatory Record: Clean record, no enforcement actions, no disputes or liabilities
Corporate Bank Account: Active in a regulated bank as per rule PIB 3.5.3 - available upon request

Permitted Activities:
- Providing Money Services
- Arranging or advising on Money Services
Endorsement: Carrying on authorised Financial Services with or for Retail Clients

This is a rare fast-track into DIFC and the DFSA — giving you a ready-made, fully regulated platform to launch operations with minimal setup, maximum speed, and a powerful springboard for future growth.