CBUAE Representative Office regulatory application.
The Central Bank of the UAE (CBUAE) is responsible for the regulatory oversight of the UAE’s banking industry which includes the supervision of banks, investment banks, banking intermediaries, money exchanges and wealth management companies.
Do your business activities fall under the regulation of the Central Bank of the UAE?
If you are unsure, we can help you to determine whether or not your activity falls under the regulatory scope of the CBUAE, or if another regulator is more suited to your business model. The Central Bank of the UAE (CBUAE) is responsible for the regulatory oversight of the UAE’s banking industry which includes the supervision of banks, investment banks, banking intermediaries, money exchanges and wealth management companies.
Central Bank of the UAE Representative Office Licence
If a Representative Office Licence is the right fit for you, we can project manage your entire application, ensuring a smooth transition into the UAE while meeting the expectations of the Regulator.
Our regulatory authorisation specialists have a direct line to the relevant contacts at the CBUAE to assist with the smooth and timely process of your representative office application, throughout the stages of the licensing process.
Our CBUAE application service includes:
- application letters of intent in line with the CBUAE’s pre-requisites
- a well-documented outline of your strategy within the UAE
- corporate and statutory documentation.
- specifically-worded resolutions from your organisation and its controllers in relation to your application
- letters of undertaking to adhere to certain laws and regulations
Represented lender on a $125,000,000+ refinancing of various credit facilities for a multinational manufacturer with assets located across Canada and in the United States.
