Credit Review Services in DIFC Free Zone
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About Credit Review Services
Activity Code: 6619017
Type: Professional
Classification: Non-Regulated
Includes credit applications submitted to banks by borrowers and were refused due to being outside the credit criteria or being non-complying to the banks’ regulations, it involves helping these borrowers resubmitting their applications after corrections and complying to the requirements.
Why Choose DIFC for Credit Review Services?
DIFC offers excellent advantages for credit review services businesses:
- Financial services
- Global recognition
- Premium location
- Regulatory framework
Requirements for Credit Review Services in DIFC
To establish a credit review services business in DIFC, you'll need:
- Valid trade license for credit review services
- Company registration documents
- Passport copies of shareholders
- Proof of business address
- Credit Review Services specific permits and approvals
- Professional qualifications (if applicable)
Setup Process
- Choose your business structure
- Select credit review services as your business activity
- Submit required documents
- Obtain trade license
- Open bank account
- Apply for visas
Get Expert Help with Credit Review Services in DIFC
InstaCorp specializes in credit review services business setup in DIFC. Our expert team ensures compliance and smooth operations.