Regulatory
Frameworks
DIFC, a leading global financial center which hosts over 7,700 registered companies, employing nearly 48,000 professionals, has been established as a preferred destination for wealth and asset management, fintech, and global finance across the Middle East, Africa, and South Asia (MEASA region). With assets under management largely exceeding USD 700 billion, DIFC stands out not only for its scale but also for its role in driving financial innovation. Over the past 20 years, DIFC has solidified its reputation as the top financial hub in the region, offering a robust regulatory environment, cutting-edge infrastructure, and a strategic location that attracts businesses from around the world. The center's unwavering commitment to fostering growth and innovation has made it a cornerstone for firms seeking to capitalize on emerging opportunities in the global financial landscape.
ADGM, the international financial center of Abu Dhabi, has experienced remarkable growth, solidifying its status as a global magnet for asset management firms, top-tier talent, and significant investments. As a vital pillar to Abu Dhabi’s financial landscape, ADGM plays a pivotal role in establishing the city as the ‘Capital of Capital.’ In the first quarter of 2025 alone, ADGM reported a substantial 33% surge in Assets Under Management compared to the same period in 2024. This growth reflects the increasing confidence of global investors and firms in ADGM’s robust regulatory framework as well as strategic initiatives. Additionally, the number of new licenses issued in Q1 2025 grew an astounding 67% from a year earlier, further reinforcing ADGM’s appeal as a premier destination for financial and corporate entities seeking to capitalize on emerging opportunities in one of the world’s most dynamic economic regions.
Opportunities
In the region
With the UAE’s economy projected to grow at an impressive rate of 3.3% annually, the region offers unparalleled opportunities for businesses and investors alike. The DIFC and ADGM are at the forefront of this growth, providing a unique blend of traditional financial services and innovative fintech solutions. These financial centers foster an environment of trust, security, and efficiency, making them ideal platforms for capitalizing on the dynamic opportunities emerging in the Middle East and beyond. As hubs of financial innovation and regulatory excellence, DIFC and ADGM are poised to play a pivotal role in shaping the future of global finance, making now the perfect time to explore the vast potential this region has to offer.
Guiding
With experience
At VelthRad, we are proud to lead within this vibrant and growing financial ecosystem.
With over two decades of expertise in private banking, we understand not only how to set up businesses in DIFC and ADGM but also the minute operational details that ensure they run seamlessly. We do not just provide solutions; we build strategic partnerships grounded in practical insights and forward-thinking strategies.
We specialize in regulatory setup solutions (authorisation) for External Asset Management (EAM) firms and Financial Advisory firms, including Category 4 and Category 3C licenses, as well as IT infrastructure and outsourced Compliance Officer/MLRO services.
Our deep industry knowledge and hands-on experience ensure your business not only meets regulatory requirements but thrives in these dynamic environments.
Our comprehensive services are designed to allow you to focus on your core strengths; managing wealth and assets, while we take care of the complexities, ensuring your success in this dynamic region.
