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License Application Package | Electronic Money Institution | United Arab Emirates

License Application Package | Payment Service Provider | United Arab Emirates

License Application Package | Electronic Money Institution | United Arab Emirates

€199.00 – €4,999.00

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€199.00 – €4,999.00

License Application Package contains the information, manuals, documents and forms necessary to apply for the Electronic Money Institution license in the United Arab Emirates.

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Description

Package

  • Latest version of the Package
  • 3 hours work of the compliance specialist to adjust this Package to your company’s specifics
  • Lifetime free updates

Content

  • Application Checklist & Requirements
  • Pre-filled Application Forms
  • Compliance AML Manual
  • Business Model Template, specifically outlining the type of digital payment services and payment instruments envisaged
  • Business Plan Template, including a financial forecast for the first three (3) years of operations
  • Governance Model Template, demonstrating that it complies with the governance requirements, including compliance measures with the AML/CFT Laws
  • Operational Reliability Template, including disaster recovery and business continuity mechanisms
  • System Rulebook Template, detailing the operational rules of the envisaged payment scheme
  • Settlement of Payment Transactions Procedure Template
  • Attestation of Integrity and Suitability of (Co)policymakers and Beneficial Owners Template
  • Safeguarding of Customer Funds Measures Template
  • Proof of Solvency Template

Applicable to

  • Electronic Money Institution
  • Cryptocurrency company
  • Other Fintech Companies

Countries:

  • United Arab Emirates

Approved by

  • The regulator: Central Bank of The United Arab Emirates
  • ISO Certification Agency
  • Independent auditors

Comments

This Package is prepared according to the requirements set in the current legislation of The United Arab Emirates.

Last update

04.2020

Questions about the package?

Consult with our experienced team for a complete solution for your business.

    Qualitative

    All documents crafted and updated regularly by licensed compliance specialists

    Reliable

    99% positive feedback thanks to bespoke templates and excellent after-sales service

    Effective

    Аll documents have been verified with actual license applications and provided a successful result

    Additional information

    Language

    Dutch, English
    Package

    Standard, Advanced, Premium

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