Designated Non-Financial Business or Profession (DNFBP)
(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;
(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.