In the UAE’s dynamic financial market, the Securities and Commodities Authority (SCA) ensures market integrity and investor protection. SecureVisa provides expert guidance to help businesses secure SCA licenses and meet regulatory requirements for success in UAE's regulated markets.
Startup NowSetting up a company under SCA requires in-depth knowledge of the UAE’s evolving financial regulations.
At SecureVisa, we simplify this process with expert-led, step-by-step support. From selecting your business activity to obtaining the proper licenses, to ensuring compliance with SCA’s regulatory requirements, we guide you through the entire setup. Whether you’re launching a securities firm, financial advisory company, or an asset management business, our hands-on approach ensures a seamless and compliant business launch in UAE's financial market.
Identify and select the most appropriate financial business activity, such as securities dealing, asset management, or investment advisory services. SecureVisa helps you navigate the licensing categories set by SCA, ensuring your business aligns with the regulatory framework and your operational goals
Choose a trade name that reflects your financial services business. We assist in registering your name with SCA and obtaining the initial approval, ensuring it adheres to the regulatory standards and aligns with your brand identity.
Ensure your business complies with SCA's stringent financial market regulations, including anti-money laundering (AML) and Know Your Customer (KYC) requirements. SecureVisa guides you through the necessary compliance assessments, which are critical for receiving further approvals
Collaborate with relevant authorities and service providers to meet SCA's operational requirements. This includes ensuring robust financial systems, cybersecurity measures, and corporate governance that adhere to UAE’s financial market standards
Once all compliance and technical standards are met, SecureVisa will assist you in securing your SCA operating license. This officially allows your financial services business to commence operations in the UAE’s regulated financial market
Complete the visa application process for your team and secure a corporate bank account to support your business operations. We streamline this step, ensuring that your company meets all UAE financial and regulatory requirements to function smoothly
Identify the most suitable business activity within the Securities and Commodities Authority (SCA) framework. Whether it's dealing in securities, financial advisory, or asset management, SecureVisa will guide you in selecting the correct business activity category. We ensure your business aligns with the specific regulatory requirements set by SCA
Understand the financial market and select the appropriate business activity—such as securities trading, investment advisory, asset management, or brokerage services—that aligns with your expertise and business goals within Dubai’s financial ecosystem
Based on your operational needs and SCA’s specific requirements, choose the most suitable legal structure for your business. Options may include a Limited Liability Company (LLC), a branch of an existing company, or a sole proprietorship designed for financial services
Evaluate the specific licensing categories offered by SCA for your chosen activity. This includes ensuring compliance with the UAE’s financial regulations, which are essential for obtaining the necessary approvals for securities, investment, and asset management businesses
Based on your operational needs and SCA’s specific requirements, choose the most suitable legal structure for your business. Options may include a Limited Liability Company (LLC), a branch of an existing company, or a sole proprietorship designed for financial services
Secure your unique trade name by registering it with the Securities and Commodities Authority (SCA) and relevant UAE authorities, ensuring it aligns with your business identity and financial operations.
Ensure that your trade name meets SCA’s specific guidelines, reflecting the financial and professional focus of your business within the UAE's regulated financial market. Your trade name must comply with legal standards and resonate with your audience
Ensure that your chosen trade name is consistent across all branding platforms and meets SCA’s regulatory requirements. This step will help build a cohesive brand identity and long-term compliance with financial regulations
After receiving initial approval, proceed with registering your trade name with Dubai’s government bodies and the SCA registry. This step ensures full compliance with both local and international financial market standards
Obtain the necessary preliminary approvals from SCA by submitting a comprehensive business plan and financial projections.
SCA will evaluate your business based on financial capacity, compliance standards, and operational integrity
Secure a strategic office location in Dubai to meet SCA’s operational standards and comply with UAE regulations.
Submit all necessary documentation to SCA for the final approval and issuance of your financial services license. This includes your business plan, compliance documentation, and operational strategies.
Submit all required documents, including incorporation details, shareholder agreements, and lease agreements, to SCA for the final approval
SCA will review your final documentation to ensure everything is in order. During this phase, they may request additional information or clarifications to finalize your license.
Once approved, you will be issued your SCA license, allowing you to officially start operations in the UAE financial market
With your SCA license in hand, your business can fully operate within the UAE's regulated financial market. Begin trading, advising, or managing securities under SCA’s framework
Efficiently manage the visa application process for you and your employees, ensuring all legal residency requirements are met for working in the UAE.
With your SCA license secured, the next critical step is ensuring that you and your employees are legally eligible to live and work in Dubai. The visa processing phase—which includes medical tests, Emirates ID applications, and visa stamping—is essential for setting up your financial services business smoothly and efficiently in Dubai’s highly regulated financial sector. This process ensures full compliance with UAE labor laws, allowing your team to operate under your SCA-regulated business in the UAE’s financial market.
Determine the number of visas your company needs based on the size and scope of your operations. SCA will allocate a specific visa quota based on your business type
All visa applicants must undergo medical fitness tests at an approved Dubai medical center. This is a mandatory requirement for securing legal residency
Once the medical tests are complete, apply for Emirates IDs for all employees. The Emirates ID is essential for residency and government services access
After receiving the Emirates IDs, proceed with the visa stamping process to complete residency permits for your team. With the stamped visas, your employees will be authorized to work under your SCA license in Dubai
Seamlessly launch your Dubai business
with our professional guidance and expertise.
.png){kind=icon}
.png){kind=icon}
.png){kind=icon}
Over 15,000+ satisfied clients have trusted us to build direct, personalized connections between their businesses and customers. Join the successful tech entrepreneurs in Dubai who've achieved growth with our tailored solutions.
SecureVisa Group is Registered Trademark SVG Corporate Service Provider LLC © 2023 - 2024 | All rights reserved.
