Designated Non-Financial Business or Profession (DNFBP)
Past version: effective from 14/07/2013 - 28/10/2018
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(1) The following class of
Persons whose business or profession is carried on in or from the DIFC:
(a) a real estate developer or agency which carries out transactions with a customer involving the buying or selling of real property;
(b) a dealer in precious metals or precious stones;
(c) a dealer in any saleable item of a price equal to or greater than $15,000;
(d) a law firm, notary firm, or other independent legal business;
(e) an accounting firm, audit firm or insolvency firm;
(f) a company service provider; or
Single Family Office.
Person who is an Authorised Person or an Auditor is not a DNFBP.