You are entering the DIFC
You need to know which activity needs DFSA authorisation and what the proposed entity will do.
Operate With Confidence
A DIFC company and a DFSA authorisation solve different problems. Start with the activity, instrument and client before planning the application.
At a glance
Founders, fund sponsors and financial-services firms considering digital-asset activity in or from the DIFC.
The work begins with the financial service performed, the role of any Crypto Token, the clients served and the intended operating model. The legal entity is selected around that analysis.
What it can cover
01 · Check the fit
You need to know which activity needs DFSA authorisation and what the proposed entity will do.
A new product or token may require a variation or a separate analysis before launch.
The manager, vehicle, assets, custody and distribution plan need to fit together.
02 · What we can help with
Map the proposed financial services and digital assets against the DFSA perimeter and identify unresolved questions.
Compare the DIFC entity, fund and service-provider roles, including where other UAE or overseas advice is needed.
Help prepare the legal parts of the business plan, governance, client documents and regulator responses within the agreed mandate.
Review custody, outsourcing, controls, disclosures and launch dependencies against the intended permissions.
03 · Compare the routes
A token's presence alone does not determine the permission. The proposed financial service and current DFSA rules must be checked for the actual model.
The DFSA explains when financial services involving Crypto Tokens in or from the DIFC need authorisation.
Read the DFSA frameworkThe DFSA portal distinguishes firm authorisation, variations and other applications.
View DFSA services04 · How to get started
Start with what you have. These details help frame the first discussion.
Send the basics
Then define the scope
Ape Law can advise and support the agreed application work, but only the DFSA can grant a permission. Timing and requirements depend on the activity and current rules.
Get Expert Advice05 · See related matters
These published matters show the decision process. Another project's facts, rules and outcome may differ.
06 · Common questions
Entity formation and DFSA financial-services authorisation are separate questions. The required permissions depend on what the firm will do.
Possibly, but its current permissions, proposed token, client base and operating model should be reviewed before deciding whether a variation is needed.
Yes. The scope can examine manager permissions, the vehicle, custody, distribution and related documents together, with local specialist input where required.
Tell us what service you will provide, who the clients are and whether a DIFC entity already exists.
Discuss the licensing route