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.

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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?

Centre	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 Nuances

Working 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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Not sure which format is right for you?

Get a free consultation with our Dubai team and choose the best UAE setup path for you as a Canadian client.

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Investment Company (Securities/Cryptocurrency)