Shuraa activity finder/Dubai Mainland

Credit & Finance Bank

For your Shuraa activity review, use code 6419003 to identify Credit & Finance Bank within Dubai Mainland. Compare the supplied record with the work your company intends to undertake.

Activity code 6419003

Listed activity name: Credit & Finance Bank

Activity code
6419003
Jurisdiction
Dubai Mainland
Licence type
Commercial
Group code
651902

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

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

  1. Write down the exact work your business will carry out and compare it with the supplied description above.
  2. Identify any parts of your operation that the description does not clearly address.
  3. 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 questions

Published by Shuraa Business Setup. This is an independent research directory, not a licensing decision. Data sources and limitations.

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