Shuraa activity finder/Dubai Mainland

Remittance of Local & Foreign Currencies

For your Shuraa activity review, use code 6612007 to identify Remittance of Local & Foreign Currencies within Dubai Mainland. Compare the supplied record with the work your company intends to undertake.

Activity code 6612007

Listed activity name: Remittance of Local & Foreign Currencies

Activity code
6612007
Jurisdiction
Dubai Mainland
Licence type
Commercial
Group code
659204

Activity description

Includes firms engaged in transferring and receiving money locally and internationally, in local o foreign currency, remittance methods involve, cash or bank notes, bank account, money orders, credit cards.

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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