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Fintech Documentation Setup Requirements in the UAE: Mainland, DIFC, and ADGM Compared Setting up a fintech business in the UAE requires navigating different documentation and regulatory frameworks depending on the jurisdiction—Mainland UAE (regulated by the Central Bank), the Dubai International Financial Centre (DIFC, regulated by the DFSA), or Abu Dhabi Global Market (ADGM, regulated by the FSRA). Each jurisdiction has unique fintech documentation setup requirements, including incorporation documents, business plans, compliance policies, and financial disclosures. This comparative table below outlines the specific regulatory expectations and document types required to establish a fintech entity across the UAE’s three major jurisdictions. Whether you’re applying for a license, entering a regulatory sandbox, or preparing a business plan for a fintech approval, this guide will help streamline your preparation. (as of June 2025)
