Custodian of Securities in DMCC Free Zone
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About Custodian of Securities
Activity Code: 6619024
Type: Professional
Classification: Regulated
Includes the financial institutions engaged in securities as regarding the provision of electronic programs and technical systems necessary for the custody of securities in accordance with the conditions and specifications set by the market and approved by the ASCA, it includes providing an internal control system to ensure the compliance with regulations and decisions issued and the follow-up by the internal management, it involves the receipt of interests and profits along with the right to subscribe and attend meetings of the General Assembly and vote on behalf shareholders after attaining their consents, arranging for the transfer of securities by the market on behalf of investors, operating lien or freezing at the request of the investors or his representative, lien on the securities based on court order in force unless there is another legal objection.
Why Choose DMCC for Custodian of Securities?
DMCC offers excellent advantages for custodian of securities businesses:
- Global trading
- Prestigious location
- Comprehensive services
- Strong reputation
Requirements for Custodian of Securities in DMCC
To establish a custodian of securities business in DMCC, you'll need:
- Valid trade license for custodian of securities
- Company registration documents
- Passport copies of shareholders
- Proof of business address
- Custodian of Securities specific permits and approvals
- Professional qualifications (if applicable)
Setup Process
- Choose your business structure
- Select custodian of securities as your business activity
- Submit required documents
- Obtain trade license
- Open bank account
- Apply for visas
Get Expert Help with Custodian of Securities in DMCC
InstaCorp specializes in custodian of securities business setup in DMCC. Our expert team ensures compliance and smooth operations.