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Securities & Commodities Authority (SCA)

The UAE Securities and Commodities Authority ("SCA" or sometimes referred to as "ESCA") is tasked with monitoring and regulating the UAE’s financial markets including the Dubai Financial Market ("DFM"), the Abu Dhabi Securities Exchange ("ADX") and the Dubai Gold & Commodities Exchange ("DGCX"). Furthermore, SCA regulates all securities-related activity within the UAE excluding activity within the Dubai International Financial Centre ("DIFC") and the Abu Dhabi Global Market ("ADGM").

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The Central Bank of the UAE (CBUAE) is responsible for the regulatory oversight of the UAE’s banking industry which includes the supervision of banks, investment banks, banking intermediaries, money exchanges and wealth management firms.

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one of the most common requests that we get is for support with setting up a CBUAE Representative Office; if you intend to market and introduce UAE business back to your foreign head office, then this could be your option.

​A CBUAE Representative Office provides you with an "onshore" solution when introducing UAE clients to your head office overseas

CBUAE

Central Bank of the UAE

Formations for a digital world

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Form your company digitally without ever having to send an email. Our internal portal is designed to provide the first truly digital formations experience for incorporating companies in the ADGM, DIFC & Mainland – and we’ll be adding new jurisdictions as we grow.

We simplify the process of company formation, guiding you through the process of choosing the right structure. Our services go beyond forming and administering the company to providing outsourcing and post-licensing services along the way, in addition to key personnel, including company directors, controlled functions, approved persons, nominee shareholders, and secretarial services. 

 

Ongoing services include compliance consulting & outsourcing. Our CCO, CFO, accounting, legal and HR solutions support your business throughout its lifecycle.

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Businesses that Complyee has successfully licensed & provided post-licensing services in the ADGM & DIFC: 

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  • Cryptocurrency Exchange;

  • Virtual Currency Vending Machine;

  • Category 2: Investment Bank;

  • Category 3A & 3C: FX Brokerage & Asset Management Firms

  • Category 4|: Financial Advisory Firms

  • Special Purpose Vehicles (SPVs);

  • Restricted SPVs

  • Non-Financial Companies: Consulting, Tech, Education, Online Services & many more.

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Full Services List

   OUR SERVICES INCLUDE:

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  • Insight and advice on appropriate structures for financial & non-financial companies;

  • Company formation and administration in multiple jurisdictions.

  • Provision of Post-licensing and regulatory compliance services.

  • Corporate governance, share transfer, company Strike-Off.

  • Key personnel, including company directors, controlled functions & fit & proper approved persons.

  • nominee shareholders and secretarial services.

  • Provision of customized visual corporate training. Check out our training service here!

  • The establishment and maintenance of banking relationships.

  • Registered office and registered agent facilities.

  • Full administration and accounting support.

  • HR administration and payroll services.

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