Hawala Brokers Services
For your Shuraa activity review, use code 6419012 to identify Hawala Brokers Services within Dubai Mainland. Compare the supplied record with the work your company intends to undertake.
Activity code 6419012
Listed activity name: Hawala Brokers Services
- Activity code
- 6419012
- Jurisdiction
- Dubai Mainland
- Licence type
- Commercial
- Group code
- 100098
Activity description
Includes the arrangements for the transfer and receipt of funds or equivalent value and settlement through trade and cash
Additional requirements
No additional requirements are supplied in this record. This does not mean that no approvals are required; check the requirements for your application.
Authority reference: Invest in Dubai. Confirm the latest scope and requirements with the authority.
Scope checks for your Shuraa consultation
- Write down the exact work your business will carry out and compare it with the supplied description above.
- Identify any parts of your operation that the description does not clearly address.
- Keep any approval notes with this activity code and ask which requirements apply before submitting an application.
Plan your next step with Shuraa
Bring this activity code to your Shuraa consultation to discuss the intended scope of work, jurisdiction choice and application requirements.
Discuss your licensing questionsPublished by Shuraa Business Setup. This is an independent research directory, not a licensing decision. Data sources and limitations.