Establishing an Investment Company in the UAE
DIFC, ADGM, cryptocurrency projects, SPV, funds, and financial licensing — all "turnkey." Opening an investment company in the UAE is not just about business registration; it's a comprehensive strategy to enter a regulated financial market. We provide support at every stage: from selecting the optimal form and license to obtaining permits and opening bank accounts.
Types of Investment Activities
- Investment consulting and planning — without managing client funds, without placing capital in own accounts (does not require Central Bank license, simplified requirements).
- Asset management and handling attracted funds — accepting client funds on balance and placing them (requires licensing and supervision by Central Bank / FSRA / DFSA).
Where are Investment Companies Registered?
Center | Location | Features |
DIFC | Dubai | Financial hub #1 in the region, developed FinTech ecosystem, brokers, and funds |
ADGM | Abu Dhabi | Focused on international structuring, funds, SPV, and Family Office |
We will select the optimal jurisdiction depending on the business model, turnover, client category, and type of assets (stocks, ETFs, cryptocurrency, etc.).
Consider the NuancesWorking with cryptocurrency requires a separate license (ADGM/DIFC). Banking services are available in third-party jurisdictions (Estonia, Switzerland, Lithuania) as the UAE Central Bank does not regulate crypto transactions. Brokers may require a Custody Account — a special account for client funds.
If your company provides brokerage services, a Custody Account — a special type of account different from a standard corporate account — is likely required.
Possible Forms
- SPV (Special Purpose Vehicle) — for investment in a single asset or project.
- Investment Holding — management of a portfolio of companies/assets.
- Private Fund / Hedge Fund — capital raising.
- FinTech platforms — digital placement and fundraising.
- Fiduciary companies — trust management.
Want to Launch an Investment Company in the UAE?
We will assess your business model and offer a solution that meets the requirements of financial regulators.
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What We Do
- Selection of jurisdiction and registration form.
- Consultations on DFSA, FSRA, Central Bank requirements.
- Preparation of business plan, AML/KYC, and compliance documentation.
- Support in obtaining a license.
- Assistance in opening a Custody or standard account.
- Consultations on international banking services (including crypto-friendly countries).
Why Choose Us
✔️ Real experience in registering investment companies in DIFC and ADGM.
✔️ Understanding of the structure and requirements of the UAE Central Bank.
✔️ Solutions for companies with cryptocurrency assets and international focus.
✔️ Full confidentiality and legal support.
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