EN#0278 – SCA Category 5 Financial Services License in the UAE for Sale
This is a unique opportunity to acquire a company holding an Initial Approval for a Securities and Commodities Authority (SCA) Category 5 License in the United Arab Emirates. With the groundwork already established—including regulatory approvals, commercial licensing, banking setup, and governance structure—this acquisition offers a ready foundation for financial services firms, investment managers, or strategic investors seeking entry into the UAE’s regulated markets.
Key Highlights Include:
- Established Corporate Framework:
- Commercial License in place
- Initial Approval Letter issued by the SCA
- Establishment Card issued
- Registered Address/Tenancy Agreement (Ejari) secured
- Single UBO and sole director structure in place, providing simplicity and clarity in governance
- Capital & Banking Setup:
- Corporate bank account opened
- Minimum capital requirement of AED 500,000 pending transfer (bank statements currently showing zero balance)
- Operating costs and expense commitments are flexible and will depend on the buyer’s business model and scope of operations.
- Regulatory Compliance & Oversight:
- Engagement letter signed with an external auditor to meet compliance requirements
For further information on the sale of this SCA Category 5 License, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
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