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  • Home
  • Free Zone
  • Why Us
  • Licenses
  • Guidelines
  • Services
    • Free Zone
    • Development
    • Land Sale
    • Banking
    • Gambling
    • Trading & Forex
    • Comerce
    • Cryptocurrency
    • Market
    • Residences
    • Retail Outlets
    • Warehouses
    • Offices
    • Showrooms
    • Workstations
  • Search
  • Contact

Offshore Banking

Emirates Free Zone has the infrastructure ready for banking

For any institution that wants to carry out banking business, it is essential to have a banking license since it is requested as a legal prerequisite and is that in most territories a company is not allowed to carry the words like bank, insurance , national, within your name unless you have the corresponding license for that purpose. Therefore, according to banking regulations, the different territories offer a variety of banking licenses such as

  • - Full banking license. General banking activities such as receiving deposits from users in general.
  • - International banking license. Also known as offshore banking licenses, which prohibit any local commercial activity.
  • - Non-banking financial institution (NBFI). These types of institutions provide financial services without having to adhere to all the regulations that a full banking license requires.
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