Collateral Management Services in DIFC Free Zone
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About Collateral Management Services
Activity Code: 6619015
Type: Professional
Classification: Non-Regulated
Includes firms specialized in providing custodial and management services in respect of goods pledged or charged to banks and other financial institutions, they mainly receive, store and latter release said goods in accordance with the terms of the agreement concluded between them and other involved parties.
Why Choose DIFC for Collateral Management Services?
DIFC offers excellent advantages for collateral management services businesses:
- Financial services
- Global recognition
- Premium location
- Regulatory framework
Requirements for Collateral Management Services in DIFC
To establish a collateral management services business in DIFC, you'll need:
- Valid trade license for collateral management services
- Company registration documents
- Passport copies of shareholders
- Proof of business address
- Collateral Management Services specific permits and approvals
- Professional qualifications (if applicable)
Setup Process
- Choose your business structure
- Select collateral management services as your business activity
- Submit required documents
- Obtain trade license
- Open bank account
- Apply for visas
Get Expert Help with Collateral Management Services in DIFC
InstaCorp specializes in collateral management services business setup in DIFC. Our expert team ensures compliance and smooth operations.