Credit & Finance Bank
For your Shuraa activity review, use code 6519-02 to identify Credit & Finance Bank within DWTC Free Zone. Compare the supplied record with the work your company intends to undertake.
Activity code 6519-02
Listed activity name: Credit & Finance Bank
- Activity code
- 6519-02
- Jurisdiction
- DWTC Free Zone
- Licence type
- Commercial
- Group code
- 6519
Activity description
Includes firms mainly involved in lending or granting individual or commercial loans, as well as financing and participating in existing or under-establishment projects, or investing their money in movable assets, such as goods or any means determined by the Central Bank. The activities of such firms do not include the receipt of money in the form of deposits. However, they are permitted to borrow from their main office, other local or foreign banks, or from stock markets.
Additional requirements
Central Bank of the UAE (CBUAE), Security Industry Regulatory Agency (SIRA)
Authority reference: DWTC activities and licences. 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.
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