At CCL we take your DIFC registration and DFSA application from inception to final authorisation, and guide you through each stage of the process with the thorough and professional approach we’re renowned for.

With our expert advice and guidance, you’ll be confident you have achieved every requirement of DFSA authorisation - giving you a firm foundation for your enterprise.

Indeed, many of our clients begin the authorisation process with tailored pre-authorisation training so their senior people can respond thoroughly to DFSA questions on their regulatory obligations.

Just some of our pre-authorisation services include:

• Advice on meeting DIFC and DFSA requirements
• Advice on permissions required
• Advice on individual approval
• Advice on systems and controls
• Implementing systems and controls
• Risk assessment
• Completing your firm’s application
• Pre-authorisation training for senior management
• Preparing documentation
• Project managing your firm’s application
• Advice on business plan
• Advice on internal organisation structures and corporate governance
• Liaising with your other advisers

Compliance expertise for your business
CCL’s specialist compliance services go beyond satisfying the DIFC and the DFSA – we give you a genuine advantage in the marketplace. To find out how we could help, or to set up a meeting, call +9714 323 0800. Alternatively, complete our contact usform.