Hawala Brokers Services License UAE

ISIC classification: Other monetary intermediation (6419)

Typically requires Designated Zone status for VAT purposes

About this activity

Informal value transfer system (IVTS) broker registered on Central Bank Hawaladar portal providing cross-border remittances under strict CBUAE AML reporting rules.

Regulatory requirements

Requires external approval — Central Bank of the UAE (Registered Hawaladar System)

100% foreign ownershipConditional

Facility requirementRegistered Hawala Office Facility

Available in: . A detailed per-emirate fee breakdown isn't published for this activity yet — check back soon, or get a scored recommendation for your specific business below.

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