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Assistance with the DFSA Authorisation PDF

Total Solutions has vast experience in helping companies to set up operations in the DIFC. We are well versed with the DIFC and DFSA rules and regulations and are expertly positioned to assist you in the authorisation process.

The application for authorisation includes the Regulatory Business Plan, Compliance and AML Manuals, Business Continuity Plan and other information.  We are very happy to support you or your service provider in the preparation of the planning or manuals, including the preparation or review of documents before they are submitted. We can also manage the complete process independently. 

Our other Compliance Solutions include:

Compliance Outsourcing
Compliance Mentoring
Compliance/ AML Manuals & Procedures
Business Continuity Planning
Open & In-house Compliance/ AML Training
Independent Compliance Review