SCOUTby Arakan
ActivitiesGet your advisory

Activity Permissions / Banking

Banking: which UAE zones permit it

Verified permission status across 2 UAE zones and jurisdictions, including additional licence requirements where a sector regulator sits on top of the zone's own registration.

DED-DXB
requires additional licence

CBUAE banking licence; minimum capital AED 150M

Additional licence: CBUAE — Commercial Banking Licence

Commercial bank licences rarely issued to new entrants. Branch licences for foreign banks more common.

DIFC
requires additional licence

DFSA banking licence for wholesale and private banking operations

Additional licence: DFSA — DFSA Banking Licence

DIFC banking licence covers wholesale banking. Retail banking requires CBUAE overlay.

Confirm the right structure for banking

Scout's Structure & Jurisdiction Recommendation applies this same permission data to your specific ownership, capital, and client profile.

Get your ranked shortlist

Arakan Platform · All modules

Onboard

Client KYC & AML onboarding

Comply

Compliance management

Scope

Regulatory exposure analysis

Govern

Board & governance suite

Scout

Regulatory advisory & research

Vault

Document & mandate registry

Verify

Sanctions & PEP screening

Shield

Outsourced compliance portal

Lexara

UAE regulatory library

A
Arakan

AI compliance OS for UAE companies. Every regulation found, checked, and actioned.

© 2026 Arakan Forensic. All rights reserved.

Platform

  • About Arakan
  • All modules
  • Pricing
  • Request a demo

Compliance

  • Lexara Academy
  • UAE AML framework
  • CBUAE guidance
  • DFSA rulebook
  • ADGM regulations

Company

  • Blog
  • Careers
  • Privacy policy
  • Terms of service

Compliant with UAE AML · CBUAE · DFSA · ADGM · SCA · VARA · DMCC regulatory frameworks

www.arakan.ae