An exceptional opportunity to acquire a fully licensed and regulated financial services company in the United Arab Emirates, authorized under the Securities and Commodities Authority (SCA) Category 5 framework.
This acquisition provides a turnkey, compliant foundation for launching investment advisory, fund management, or wealth consultancy services in one of the world’s leading financial centers.
Key Details of this UAE Licensed Entity
- Jurisdiction: United Arab Emirates
- Regulator: Securities and Commodities Authority (SCA)
- License Type: Category 5 Financial Services License
- Status: Active, fully transferable, and compliant
- Corporate Bank Account: Open and operational
- Capital Requirements: AED 500,000 minimum paid-up capital (adjustable based on buyer’s model)
License Scope and Authorized Activities
The SCA Category 5 license authorizes the holder to conduct multiple regulated financial services, including:
- Investment advisory and portfolio management
- Financial consultancy and corporate finance advisory
- Fund structuring and investor representation
- Strategic investment and wealth management services
This broad authorization allows flexibility to operate across retail, corporate, and institutional segments, making it ideal for boutique advisory firms or established financial groups.
Operational and Structural Overview
- Corporate Bank Account: Fully active, ready for capital funding and transactions.
- Ownership Transfer: Streamlined process with full regulatory support for SCA notification and approval.
- Operating Model: Lean cost base with adaptable structure, allowing scalability as the business grows.
- Compliance Framework: In full alignment with SCA requirements — ensuring ongoing regulatory continuity.
Strategic Advantages
Immediate Market Entry:
- Avoid the 12–18 month licensing process — operate instantly under a live SCA-regulated entity.
Reputable Regulatory Oversight:
- Benefit from supervision under the SCA, one of the UAE’s most respected and globally recognized regulators.
Broad Authorization Scope:
- Engage in advisory, investment management, and financial consultancy within a regulated environment.
Flexible Corporate Framework:
- Structure easily adaptable to boutique firms or multi-jurisdictional investment groups.
Banking Infrastructure Ready:
- Active UAE bank account ensures smooth onboarding and immediate financial functionality.
Investment Summary
This SCA Category 5 licensed company offers an unparalleled opportunity to establish a regulated financial presence in the UAE — one of the fastest-growing wealth management and investment hubs in the world.
With a clean license, ready banking infrastructure, and a fast ownership transfer process, it provides a turnkey, cost-efficient, and scalable solution for firms or investors seeking entry into the Middle East’s regulated financial ecosystem.
A fully compliant, bank-ready, and transferable UAE investment firm — ideal for immediate expansion into advisory, wealth management, or fund services under SCA regulation.
Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.
