MSZ provides expert assistance to individuals and businesses worldwide, helping them establish and expand their operations in the United Arab Emirates and Saudi Arabia. Whether you're launching a new venture or seeking to grow an existing business, MSZ.ae is committed to helping you make informed and strategic decisions for your company's success.
Financial consulting requires certified financial consultants as well as special approval from SCA (Security commodity authority) Abu Dhabi to complete the license registration procedure.
Different Departments who are involved in License issuance, apart SCA:
- Department of Economic Development,
- Ministry of economy,
- Dubai court etc.
Regulations:
- Securities & Commodities Authority (SCA) is the authorized Authority regulating Financial Consultancy and Analysis business in UAE.
- The Company must approach SCA for the issue of a Financial Consultancy and Analysis license as per its regulations.
- The company shall begin its business and commercial activities after obtaining a suitable License from SCA, trade/commercial license from respective DED of the Emirates.
The Department of Economic Development describes the following:
Activity: Financial Analysis & Consultancy
License Type: Professional
Activity Description: It involves the financial analysis which depends on a systematic assessment of the financial statements to evaluate the past, the current and to forecast the future performance of the companies also measuring securities and commodities and their contracts, price trends, transaction volumes, to enable making decisions.
What are the activities that are allowed under this license?
- Investment Consulting
- Financial Statements and Performance Analysis
- Feasibility Studies
- Market Research, Analysis, Price Trends and Forecasts
- Investment Portfolio Modeling
- Consulting on Securities, Commodities and related Contracts
- Financial Advisory Services
- Financial Planning
A company that is applying for a license must provide the following:
Share capital: The Company has to maintain the share capital of 1 million Dirham
Shareholding: A Minimum of 51% share must be with the UAE national/ Emirati
Qualified technical and administrative: The qualified technical and administrative personnel required for the company to practice the business of financial consultation and financial analysis
Business plan: It has to be prepared in both English and Arabic, which is the most important part of the process.
We at MSZ Consultancy, we are specialized in preparing the business plan for SCA and all type of Business setup. Get your financial consultancy license today! Click Here to Contact MSZ or Email to info@msz.ae.
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Why MSZ for your Business?
We help individuals and enterprises from across the world launch and grow their operations in the United Arab Emirates. Whether they are new companies or existing ones. We at MSZ.ae are ready to help you make wiser decisions for your company. Expertise in offering Accounting & BookKeeping Solutions & assistance for establishing a business formation in the UAE, helping customers with their establishment & maintenance needs.
What types of services does MSZ provide?
MSZ specializes in business setup, accounting and bookkeeping, and product registration to support companies in the UAE and Saudi Arabia.
Can MSZ help with registering products in the UAE & Saudi Arabia?
Yes, MSZ offers expert assistance with product registration to ensure compliance with local regulations, making it easier for businesses to launch products in the market.
Does MSZ handle accounting and bookkeeping for businesses?
Absolutely, MSZ provides full accounting and bookkeeping services, helping businesses maintain accurate financial records and meet regulatory standards.