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
(g) a Single Family Office.
(2) A Person who is an Authorised Person or an Auditor is not a DNFBP.
Added by DFSA RM78/2011 [VER25/06-11]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]
[Amended] DFSA RM225/2018 (Made 18th April 2018) [VER41/09-18]