Entire Section

  • COB 11.6.7

    The operator must take reasonable steps to ensure that a Retail Client does not use a credit card to invest using the platform.

    Derived from DFSA RMI254/2019 (Made 26th June 2019). [VER33/07-19]

    • COB 11.6.7 Guidance

      An operator may permit an investor to use a debit card to fund an Investment provided it has adequate systems in place to distinguish between a debit and credit card.

      Derived from DFSA RMI254/2019 (Made 26th June 2019). [VER33/07-19]