Central Bank of the UAE
Licensing & Compliance Services
SecureVisa Group
Navigate UAE Financial Licensing with Confidence. SecureVisa Group is an independent, Dubai-based compliance partner. We empower fintech and crypto businesses to achieve full regulatory approval and operate successfully under the Central Bank of the UAE (CBUAE). Our expertise minimizes risk, accelerates the licensing process, and sets you up for sustainable growth.
What is Central Bank of the UAE Licensing?
CBUAE regulates digital banks, fintechs, payment platforms, and virtual asset service providers operating in the UAE. Licensing is required for legal entry and lasting market success. SecureVisa Group guides your business through every step, ensuring alignment with the latest CBUAE standards and regulatory frameworks.
SecureVisa Group End-to-End Support for CBUAE Approval
In a market where regulation defines reputation, every SecureVisa Group article is designed to do more than inform—it equips you to act with confidence.We offer a comprehensive licensing process:
Regulatory Assessments and Business Structuring:
- Evaluate your business concept against current CBUAE regulations to identify eligibility, risk factors, and optimal licensing pathway.
- Advise on company structure, shareholding, and capital requirements to align with CBUAE expectations and maximize long-term success.
- Advise on company structure, shareholding, and capital requirements to align with CBUAE expectations and maximize long-term success.
Preparation and Submission of License Applications
- Compile, verify, and draft all application documents, including business plans, legal filings, financial models, and operations manuals.
- Project manage your entire submission process, coordinating timelines and tracking every requirement until complete.
- Project manage your entire submission process, coordinating timelines and tracking every requirement until complete.
AML/KYC Implementation, Risk Management, and Compliance Documentation:
- Develop custom anti-money laundering (AML) and know-your-customer (KYC) policies in compliance with CBUAE regulations.
- Create internal risk management frameworks and deliver necessary compliance manuals, ensuring all staff are trained and your systems are up to standard.
- Create internal risk management frameworks and deliver necessary compliance manuals, ensuring all staff are trained and your systems are up to standard.
Liaison with Regulators and Audit Support for Seamless Approval:
- Act as your point of contact with the CBUAE, delivering prompt responses to regulatory requests, clarifications, or follow-up questions.
- Prepare you for regulatory examinations, manage audit documentation, and ensure your business passes inspections without delays.
- Prepare you for regulatory examinations, manage audit documentation, and ensure your business passes inspections without delays.
Ongoing Supervision to Maintain Your License:
- Monitor regulatory updates and notify you of necessary changes in processes or documentation.
- Oversee annual filings, compliance submissions, and ongoing training to maintain your license and avoid costly penalties or disruptions.
- Oversee annual filings, compliance submissions, and ongoing training to maintain your license and avoid costly penalties or disruptions.
Guarantee of Full CBUAE Alignment:
- Ensure every operational and compliance step follows CBUAE’s rules so you can confidently focus on scaling your business and serving clients, knowing compliance is secure.
AML / KYC & RIsk Management for Financial Security
SecureVisa Group builds robust anti-money laundering (AML) and know-your-customer (KYC) frameworks tailored for UAE financial businesses.
What is AML?
Refers to systems, procedures, and policies aimed at preventing money laundering—illegally disguising the origins of money gained from criminal activity.
What is KYC?
Means verifying the identity of clients, assessing their risk profiles, and monitoring transactions to spot suspicious activity.
We're here to Help You!
With SecureVisa Group, you don’t just get licensed—you gain the full regulatory, technological, and operational framework to run a trusted business in the UAE, backed by investor confidence and regulator approval.
SecureVisa Group End-to-End Support for CBUAE Approval
In Dubai’s regulated market, compliance shapes reputation. Every SecureVisa Group solution is designed to empower action—not just share knowledge—giving you the confidence to meet VARA standards and fast-track your licensing journey. Our end-to-end process covers everything from regulatory assessment to legal setup, documentation, and operational approvals.
Regulatory Assessments and Business Structuring:
Advising, arranging, dealing, custody, and asset management services delivered through regulatory assessments and compliant business structuring.
Crypto - token services
Regulated by Dubai VARA include digital asset exchanges, custody services, token issuance, and related virtual asset activities, all requiring compliance with VARA’s official licensing and operational standards.
Blockchain and tokenization services
Must comply with the DFSA’s crypto token regime, which governs the classification, recognition, custody, issuance, and regulated activities for crypto tokens within Dubai International Financial Centre
Licensing for Payment Tokens & Crypto Business
If your business operates in a regulated, high-growth sector, SecureVisa Group provides more than licensing support—we deliver a robust, scalable, and regulator-ready foundation designed to earn investor trust and long-term operational stability. Planning to launch payment tokens, stablecoins, or a digital asset platform? SecureVisa Group’s experts guide you through every CBUAE regulatory requirement, including minimum capital thresholds, instant redemption processes, and seamless integration with the UAE’s financial infrastructure.
Proven Expertise
Decades of collective experience licensing companies with CBUAE, VARA, ADGM, DFSA, and SCA
Global Trust
Trusted by international fintechs, crypto startups, and large UAE institutions
Clear Guidance
Transparent, actionable guidance—never government-run, always private, independent, and client-first
Fast Delivery
Rapid process, clear communication, and local presence in Dubai