Eternity Law International Asset management license Dubai International Financial Centre (DIFC) 3A Licensed Company for Sale

Dubai International Financial Centre (DIFC) 3A Licensed Company for Sale

Published:
March 20, 2025

An opportunity to acquire a Category 3A licensed company regulated by the Dubai Financial Services Authority (DFSA). This entity is well-positioned for financial advisory, investment services, and wealth management in the UAE’s premium financial hub.

Key Details of this DIFC Licensed Company

  • License Type: Category 3A
  • Share Capital: USD 500,000
  • Regulator: DFSA

Authorized Activities

  • Advising on Financial Products: Includes certificates, debentures, futures, options, long-term insurance contracts, shares, structured products, and units.
  • Arranging Deals in Investments: In similar financial instruments as mentioned above.
  • Dealing in Investments as Principal: Trading as principal in financial products such as futures, options, shares, and structured products.
  • Additional Services: Arranging custody services, asset management, arranging credit, and advising on credit.

Company Status

  • Clean License: No prior business activity, claims, or liabilities.
  • No Client Base: The company presents a fresh slate for new owners.
  • Software: Previously had a wealth management software subscription; currently inactive.
  • Bank Account: Open with Mashreq Bank for corporate operations.

Staff & Management

  • Director: One existing director who is willing to stay until the ownership transfer is completed.
  • Outsourced Support: Includes compliance, accounting, risk management, and administrative services.

Investment Highlights

  • Fully licensed and DFSA-regulated, ensuring access to premium financial markets in the UAE.
  • Flexible structure suitable for wealth management, advisory services, and investment operations.

Clean history with no prior liabilities or disputes, ensuring a seamless acquisition.

This DIFC 3A Licensed Company for Sale offers a strategic entry into the UAE’s financial services sector, backed by regulatory credibility and operational readiness. For additional details or to discuss the acquisition process, please contact us directly.

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

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