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Regulated License in UAE (Banking & Financial Services License in UAE)

The UAE's ascent as a global hub owes much to the advancements in banking, financial, and corporate services over recent decades. The banking and financial sector is under the authorization and supervision of various regulators, contributing to Dubai's strategic status in the UAE. The Dubai Financial Services Authority (DFSA) oversees all regulated financial activities in the Dubai International Financial Centre (DIFC).

In the Abu Dhabi Global Market (ADGM), the Financial Services Regulatory Authority (FSRA) serves as the supervisor for all regulated financial operations. Meanwhile, the UAE Central Bank acts as the regulator for onshore banking and lending operations in the UAE. Given the UAE's standing as a global trade and tourism hub, an increasing number of financial and banking institutions are establishing a presence in the country. With new regulations on digital currencies, the UAE is poised to become one of the most preferred jurisdictions for financial services.

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