Industries
UAE & GCC Regulated Industries Licensing & Compliance
FinTech, Web3, Brokerage, Funds, Gaming, AI
SecureVisa Group enables high-growth industries—where regulation, compliance, and operational resilience are paramount—to scale with confidence in the UAE & GCC. Whether scaling a fintech, launching a crypto exchange, building an AI platform, or managing funds, our team maps your model to the correct UAE and GCC regulatory frameworks VARA (Dubai, excluding DIFC), SCA, DFSA (DIFC), FSRA (ADGM), and CBUAE, delivering robust compliance technology and ITSEC-grade cybersecurity.
SecureVisa Group: Your Partner for Regulator-Aligned Expansion in the UAE & GCC
SecureVisa Group empowers businesses in the UAE and GCC’s most regulated, high-growth industries—where compliance, operational resilience, and technological strength are critical for sustainable growth. From fintech and payments to crypto exchanges, Web3 platforms, asset management, brokerage, AI, and gaming, we deliver more than licensing: we build regulator-aligned, resilient businesses equipped to navigate evolving regulatory environments and achieve long-term success.
Unmatched Expertise in UAE & GCC Regulated Industries
Key regulators: VARA (Dubai), SCA, DFSA, FSRA, CBUAE, GCGRA.
Regulatory-compliant tech and ITSEC-standard cybersecurity for risk management and regulatory approval (VARA, FSRA, DFSA, CBUAE).
FinTech & Payments
SecureVisa Group equips fintechs, neobanks, and digital lenders in the UAE and GCC with regulatory-compliant technology—including RegTech platforms, automated KYC and AML screening, real-time transaction monitoring, and robust reporting tools—to meet licensing standards and regulatory demands. By delivering integrated compliance and cybersecurity solutions, SeureVisa Group combines licensing support, regulator-ready risk management, and digital resilience for payments, fintech, and Web3 businesses. Our expertise ensures clients meet VARA, FSRA, DFSA, and CBUAE standards with technology and governance that build market credibility and investor trust.
Who it’s for:
- FinTechs, payment service providers, neobanks, merchant acquirers, digital lenders, and remittance operators pursuing licensing and compliant operations in the UAE and GCC.
- Innovators launching next-generation financial services—including real-time payments, cross-border solutions, and embedded finance—in highly regulated markets
Why it matters:
- UAE and GCC regulators (CBUAE, SCA, DFSA) demand robust governance, AML/CFT frameworks, secure payment infrastructure, and liquidity planning to approve licenses and enable market growth.
- Meeting these standards is critical: without regulator-aligned compliance, businesses face delayed approvals, weakened investor confidence, and limited regional expansion.
Who it’s for:
- FinTechs, payment service providers, neobanks, merchant acquirers, digital lenders, and remittance operators pursuing licensing and compliant operations in the UAE and GCC.
- Innovators launching next-generation financial services—including real-time payments, cross-border solutions, and embedded finance—in highly regulated markets
Why it matters:
- UAE and GCC regulators (CBUAE, SCA, DFSA) demand robust governance, AML/CFT frameworks, secure payment infrastructure, and liquidity planning to approve licenses and enable market growth.
- Meeting these standards is critical: without regulator-aligned compliance, businesses face delayed approvals, weakened investor confidence, and limited regional expansion.
How SecureVisa Group helps?
Model mapping
We align your business with the correct regulator (CBUAE, SCA, or DFSA) and secure the right license category from day one.
Pre-configured compliance
AML, KYC, and KYT workflows tailored to your payment model and customer base.
Operational resilience
Fraud monitoring, customer protection frameworks, and regulatory reporting packs ready for inspection.
Technology Assurance
ITSEC-grade cybersecurity for payment rails and digital wallets to satisfy regulator scrutiny.
SecureVisa Group turns licensing
into a growth enabler—delivering faster approvals, stronger credibility with boards and investors, and readiness to expand seamlessly across GCC payment corridors.
Web3 & Virtual Assets
SecureVisa Group provides end-to-end licensing and compliance for the UAE’s fast-growing crypto and Web3 sector, supporting exchanges, custody providers, token platforms, and NFT marketplaces in meeting VARA, DFSA, and FSRA requirements. SecureVisa Group delivers audit-ready evidence packs, automated KYC/KYB onboarding, on-chain monitoring, Travel Rule interoperability, and market-conduct surveillance tools, making ongoing compliance, risk management, and regulatory reporting seamless. This technology-led approach enables digital asset companies to stay regulator-aligned, scalable, and trusted by both investors and users.
Evidence-first licensing
Expedite your licensing approvals with audit-ready evidence packs for VARA, FSRA, and DFSA submissions—providing comprehensive, regulator-aligned documentation that reduces review delays and back-and-forth with authorities.
Crypto-forensics integration
Benefit from continuous risk surveillance, real-time alerts, and global compliance coverage, streamlining investigations and regulatory reporting for your crypto and Web3 operations.
Future-proof governance
Benefit from frameworks that support expansion, regulatory change, and ongoing governance for digital assets, reducing risk and streamlining market entry.
Travel Rule compliance
Meet global cross-border crypto regulations from day one with transaction frameworks built to IVMS-101, TRISA, and openVASP standards, ensuring immediate Travel Rule compliance and secure data exchange between VASPs.
We're here to Help You!
With SecureVisa Group, you’re not just “licensed.” You become a regulator-trusted Virtual Asset Service Provider (VASP) with institutional-grade resilience, investor confidence, and market credibility across the UAE and GCC.
SecureVisa Group
FX & Brokerage Firms
SecureVisa Group enables forex and CFD brokers, as well as multi-asset platforms, to align with SCA, DFSA, and FSRA requirements on leverage, liquidity, and client protection—streamlining the licensing process, ensuring regulatory approval, and strengthening investor confidence through robust compliance frameworks and risk controls.
SecureVisa Group helps forex, CFD brokers, and multi-asset platforms get licensed, fully compliant, and investor-ready—establishing robust frameworks that inspire confidence for growth and expansion in the UAE’s regulated financial market. SecureVisa Group provides licensing, compliance, and investor-readiness for FX, CFD, and multi-asset brokerage firms—giving businesses a solid foundation for trusted growth and strategic expansion in the UAE’s regulated financial market.
Who it’s for?
Forex and CFD brokers, multi-asset trading platforms, introducing brokers (IBs), liquidity providers, and white-label brokerage operators seeking regulatory approval to operate in the UAE and GCC’s competitive and highly regulated markets.
Why it matters?
Regulators such as the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and ADGM Financial Services Regulatory Authority (FSRA) rigorously assess FX and brokerage license applications for: leverage models and client categorization; outsourcing and introducing broker agreements; execution quality, pricing transparency, and liquidity provider relationships; and controls around operational risk, governance, and conflicts of interest. Without a robust compliance and risk framework, licensing approvals are delayed and investor due diligence becomes a significant barrier to entry.
How SecureVisa Group helps?
The UAE provides multiple regulatory pathways for FX, brokerage, and remittance firms—including SCA, DFSA, and FSRA—each with unique rules and approval requirements. Selecting the right jurisdiction from the outset is critical; choosing incorrectly can result in costly delays, compliance challenges, or even license rejection. SecureVisa Group applies specialized expertise to map your business to the optimal regulator and structure, ensuring you get it right the first time and accelerate entry into the market.
License structuring
Customise brokerage permissions to serve retail or professional clients in full alignment with SCA, DFSA, and FSRA requirements—ensuring your platform meets regulatory standards for client categorisation, disclosures, and investor protections in the UAE and GCC.
Vendor & tech due diligence
SecureVisa Group conducts full compliance reviews for MT4/MT5 trading platforms, APIs, liquidity providers, and pricing models—ensuring brokerage operations meet both regulator and investor expectations for transparency, risk controls, and market integrity in the UAE and GCC.
Audit-ready compliance
SecureVisa Group develops governance manuals, client-ownership controls, and conflict-of-interest policies—all tailored for regulatory inspection and audit, supporting brokers in meeting SCA, DFSA, and FSRA standards for transparency, accountability, and risk management in the UAE. SecureVisa Group prepares detailed governance manuals, robust client-ownership controls, and comprehensive conflict-of-interest policies specifically designed to meet the inspection and audit standards of UAE financial regulators, ensuring transparency and compliance for brokerage operations.
Ongoing credibility
Licensing is just the beginning. SecureVisa Group not only secures your regulatory approvals but also aligns your compliance processes with advanced business technology transformation—giving you a future-ready infrastructure to confidently scale operations, raise capital, and expand within the UAE’s dynamic market.
SecureVisa Group Delivers
SVG ensures that enterprises are licensed, regulator-aligned, operationally resilient, and investor-ready for long-term success in the region.
Asset & Fund Managers
Licensing in Dubai’s gaming industry is more than just paperwork—it’s a strategic journey from concept to full regulatory compliance. With SecureVisa Group, every step is proactively managed so you’re always regulator-ready, investor-trusted, and built for scalable growth.
Who it’s for?
Private equity firms, hedge funds, family offices, venture capital managers, and digital asset funds looking to establish regulated operations in the UAE and GCC.
Why it matters
Regulators including the DFSA (DIFC), FSRA (ADGM), and SCA (Federal) demand:
Fit-and-Proper Governance: Establishing strong, independent boards and experienced leadership teams that meet regulator expectations and build investor confidence.
- Robust Risk Management: Implementing comprehensive risk frameworks, portfolio oversight mechanisms, and internal controls to mitigate operational and market exposure.
- Transparent Disclosures & Investor Protection: Ensuring clear reporting, valuation policies, and investor safeguarding measures to maintain compliance and long-term trust.Institutional-Grade AML/CFT Compliance: Designing advanced anti–money laundering and counter-terrorist financing controls tailored to high-value transactions and global fund flows.
- Without these, licensing delays are inevitable and institutional investors hesitate to commit.
Fit-and-Proper Governance: Establishing strong, independent boards and experienced leadership teams that meet regulator expectations and build investor confidence.
- Robust Risk Management: Implementing comprehensive risk frameworks, portfolio oversight mechanisms, and internal controls to mitigate operational and market exposure.
- Transparent Disclosures & Investor Protection: Ensuring clear reporting, valuation policies, and investor safeguarding measures to maintain compliance and long-term trust.Institutional-Grade AML/CFT Compliance: Designing advanced anti–money laundering and counter-terrorist financing controls tailored to high-value transactions and global fund flows.
- Without these, licensing delays are inevitable and institutional investors hesitate to commit.
How SecureVisa Group help?
Operational Resilience
From regulatory calendars and automated reporting packs to audit-ready documentation, we embed resilience into your operations. This makes annual audits smooth, regulatory inspections predictable, and cross-border expansion into new markets frictionless..
SecureVisa Group positions your fund
As a credible, regulator-approved asset manager, accelerating time-to-market and unlocking stronger confidence from institutional investors, LPs, and global partners.
Strategic Advantage
By integrating licensing, governance, and compliance with operational efficiency, SecureVisa Group enables your fund to thrive in competitive markets while reducing risk and enhancing investor appeal.
Regulatory Alignment
SecureVisa Group navigates licensing across the DFSA (DIFC), FSRA (ADGM), and SCA (Federal) to match your fund strategy—whether private equity, hedge fund, venture capital, family office, or digital asset fund. We map your activities to the right permissions, ensuring faster approvals and eliminating costly misclassification risks.
Compliance Frameworks
We build end-to-end compliance programs that regulators and LPs expect, including AML/CFT policies, valuation methodologies, performance reporting standards, and real-time portfolio monitoring systems. This ensures your operations stand up to scrutiny during both licensing and ongoing supervision.
Governance Design
SecureVisa Group establishes independent board structures, risk and audit committees, and oversight frameworks that go beyond regulatory minimums—demonstrating professionalism and governance depth that strengthens investor trust and regulator confidence.
We're here to Help You!
With SecureVisa Group, you’re not just “licensed.” You become a regulator-trusted Virtual Asset Service Provider (VASP) with institutional-grade resilience, investor confidence, and market credibility across the UAE and GCC.
SecureVisa Group
Gaming & Lottery Compliance UAE
Safe, compliant pathways for iGaming and tokenized gaming ecosystems.SecureVisa Group guides operators through regulatory challenges in AML, player protection, and cross-border payments—so platforms launch faster and sustain regulator trust.Who it’s for: iGaming, eSports, Web3-based lotteries, and tokenized gaming ecosystems.Why it matters: Cross-border scrutiny on payments, AML, responsible gaming, and token issuance is rising.
Model Mapping & Licensing
SecureVisa Group identifies the correct regulatory pathways for your gaming, eSports, lottery, or tokenized gaming model—whether it involves cross-border payments, token issuance, or digital gaming ecosystems. We align your operations with the right licensing categories to prevent regulatory delays and ensure sustainable growth.
Player Protection & Compliance Frameworks
We configure AML/CFT programs, age verification systems, and responsible gaming frameworks tailored to regulator and market expectations. These controls protect your players, reduce fraud risk, and satisfy compliance checks from both gaming and financial regulators.
Regulator-Approved Compliance Narratives
Beyond policies, SecureVisa Group builds compliance narratives backed by evidence packs, audit trails, and governance records—so when regulators review your application or inspect operations, they see a well-structured, risk-controlled business.
Faster Approvals With Audit-Ready Evidence Packs
→ Our compliance tech stack generates live dashboards, logs, and STR/SAR reporting that regulators can test immediately.Why it matters: Evidence beats promises. SecureVisa Group shortens approval timelines by giving regulators what they want to see—operational proof.
SecureVisa Group, Achieve market access
Built on compliance guardrails—earning confidence from regulators, trust from investors, and loyalty from players, while positioning your platform for long-term, cross-border growth in the GCC and beyond.
AI & Data Compliance for GCC Regulatory Standards
Future-proofing AI and data businesses with compliance and cybersecurity.
SecureVisa Group helps AI SaaS, analytics platforms, and regtech firms align with GCC data, governance, and cybersecurity requirements—turning compliance into a market advantage.
Who it’s for:
AI SaaS, data aggregators, regtech, predictive analytics, and fintech AI platforms.
Why it matters:
GCC regulators are tightening oversight on data privacy, governance, and ethical AI.
SecureVisa Group helps AI SaaS, analytics platforms, and regtech firms align with GCC data, governance, and cybersecurity requirements—turning compliance into a market advantage.
Who it’s for:
AI SaaS, data aggregators, regtech, predictive analytics, and fintech AI platforms.
Why it matters:
GCC regulators are tightening oversight on data privacy, governance, and ethical AI.
How SecureVisa Group help?
Tailored Licensing Pathways
SecureVisa Group maps AI and data-driven business models to the correct financial and regulatory categories—whether AI-enabled fintech, predictive analytics, regtech, or data aggregation platforms. We work with DFSA, FSRA, SCA, and CBUAE frameworks to ensure your licensing path is crystal clear, reducing regulatory pushback and accelerating approval.
Enterprise-Grade Cybersecurity
AI systems face high scrutiny for data protection, algorithm integrity, and API security. SecureVisa Group embeds ITSEC-grade cybersecurity, incident response playbooks, and secure architecture reviews into your operations, ensuring your AI models and client data withstand regulator inspection and enterprise buyer due diligence.
Governance & Transparency Frameworks
Regulators and corporate clients demand explainability, bias testing, and oversight for AI models. SecureVisa Group builds governance structures, audit trails, and reporting dashboards that demonstrate accountability—giving regulators and enterprise partners confidence in your AI platform.
SecureVisa Group, your AI solution
is not only licensed but compliant, resilient, and enterprise-ready—positioned as a trusted partner for regulators, investors, and corporate buyers across the UAE and GCC.
We're here to Help You!
With SecureVisa Group, you’re not just “licensed.” You become a regulator-trusted Virtual Asset Service Provider (VASP) with institutional-grade resilience, investor confidence, and market credibility across the UAE and GCC.
Support
FAQs About VARA Licensing
From application fees to supervision costs, entity setup, timelines, and compliance requirements—these are the most common questions businesses ask before applying for a VARA license in Dubai. Get clear, regulator-aligned answers so you know exactly what to expect and how to prepare.
Multi-Regulator Insight
SecureVisa Group has firsthand experience with the pressure points regulators care about most. We know where VARA scrutinizes token governance, how DFSA challenges technology resilience, why SCA demands governance depth, and what FSRA expects from custody and fund models. This foresight eliminates costly surprises and prevents license rejections.
Integrated Compliance & Cybersecurity Stack
Most advisors stop at paperwork. SecureVisa Group delivers compliance, Cybersecurity, and advisory under one roof—embedding AML/KYC/KYT, fraud monitoring, ITSEC-grade cybersecurity, and governance frameworks into your operations. The result? A business that regulators approve and investors immediately trust.
Faster Market Entry
Our audit-ready evidence packs and regulator-tested workflows slash delays, reduce back-and-forth queries, and shorten approval timelines. Instead of waiting months in limbo, you demonstrate readiness from day one—getting your product to market faster and outpacing competitors.