DFSA

dfsa.ae

Dubai, UAE

Business Website
https://dfsa.ae 301
 → 
https://www.dfsa.ae/ 200

Summary

This organization serves as the independent regulator for financial services conducted in or from a designated financial free zone in Dubai, UAE. Its regulatory scope encompasses various sectors including asset management, banking, securities, collective investment funds, custody and trust services, commodities trading, Islamic finance, insurance, and operates international exchanges. The authority also focuses on compliance with anti-money laundering and counter-terrorism financing regulations, ensuring transparency and integrity within the financial market.

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Checks

8 of 8 checks passed

1 year of history
SSL Certificate
Sanctioned country check
Not parked domain
Website has content
Domain has email MX DNS records
English content
Website is not blocked

DFSA Business Summary

Label

Value

Active Dates

21.0 years — Since Dec 2003

Web Hosting

Platform

E-Mail Provider

Microsoft Office 365

NAICS Code

523930

SIC 4 Digit Code

6722

SIC 2 Digit Code

67

Industry

1. Financial Services Regulation

2. Investment Advice

Vendors

Vendor

Source

Microsoft

TXT Record

Apple

TXT Record

Google

TXT Record

Wayback Machine History

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2003
 
 
 
 
 
 
 
 
 
 
 
 
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