DFSA
Dubai Financial Services Authority
Introduction:
The DFSA is the independent regulator of financial services conducted in from the Dubai International Financial Centre (DIFC). Its primary objective is to ensure that the financial market operates with integrity, fairness, and transparency, fostering an environment conducive to investment, innovation, and economic growth.
The Dubai International Financial Centre (DIFC) ranks among the world's premier onshore financial hubs, providing a robust and secure platform for enterprises and financial institutions to connect with the burgeoning markets of the region. The DIFC is distinguished by its high quality and independent regulatory framework, a prevailing common law system, outstanding infrastructure, and attractive tax advantages, making it an ideal base to capitalise on the rapidly expanding demand for financial and business services across the MENASA region.
Situated strategically, DIFC bridges the time zone gap between the leading financial centers of London and New York to the West and Hong Kong and Tokyo to the East, positioning itself as a vital player in the global financial landscape.
FIN. LEX GLOBAL offer comprehensive support in navigating the regulatory landscape of the Dubai Financial Services Authority (DFSA). Our aim is to facilitate your journey towards obtaining the requisite licenses to operate successfully within the digital asset sphere.
- Innovation Testing License Program
- Crowdfunding License
- Token Taxonomy
- Trading of Crypto Token License
- Custody of Crypto Tokens/Digital Wallet Providers License
- Financial Services License
Practice Areas
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ATTORNEYS & PARTNERS
Our Legal Team
Barrister Rizwan Rasheed Siddiqui
Managing Partner
He is highly accomplished legal professional from England, with extensive expertise in corporate law, fintech, and regulatory compliance. Coming from a distinguished
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Barrister Muhammad Umair Khan
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Hassaan Adil Khan
Barrister
Mergers and Acquisitions, Due Diligence, Corporate Restructuring, Valuation Analysis, Shareholder Agreements
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Barrister Osama Memon
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Atif Attiquuee
Barrister
Blockchain, Regulatory compliance, Policy drafting, Decentralized Applications (dApps), Tokenization of Assets
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Advocate Jalal Khan Yousafzai
Barrister
ICO Compliance, Regulatory Frameworks, Fundraising Strategies, Financial Technology (FinTech) Law, Consumer Protection
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