EMI, payment services, wallets and digital banking — we structure your entity, map the right authority and run the full regulatory pathway with embedded AML/CFT.
From e-money to digital banking, we identify the right framework (CBUAE, VARA, ADGM or DIFC) and run the full application.
Electronic money institution authorization.
Payment service provider licensing.
Stored-value and digital wallet operations.
Digital and neo-banking frameworks.
Cross-border money transfer and FX.
Payment aggregation and gateway services.
One team runs the whole pathway so your launch timeline stays intact.
Entity, licence category and regulatory mapping across CBUAE, VARA and ADGM.
Full dossier: business plan, AML/CFT, risk, technology and governance.
Ongoing compliance, regulatory reporting and audit readiness.
Your trusted partner for regulatory compliance & licensing in the UAE.
