Praesidium’s core team has been actively engaged in supporting entities seek DFSA Authorisation for a decade. Praesidium has experience in every category of financial services and provides the following services:

  • Prepare DFSA applications for authorization;
  • Provide analysis of the regulatory risks arising from the proposed business activities;
  • Prepare related compliance policies and procedures;
  • Coordinate clarifications from the Applicant to the DFSA;
  • Interface with DIFC Registrar of Companies (ROC);
  • Policy support in the event of any waiver or policy consideration that may be required;
  • Expertise in DIFC Fund Manager applications;
  • Expertise in Islamic Finance applications;

Praesidium Advisory Ltd is a DIFC Company
Limited by shares CL 2371.
Registered with the DFSA F004515.
Registered address Office 104,
Al Fattan Currency House. DIFC.
PO Box 506676.
VAT TRN 100374474300003

Our Expertise

  • DFSA Authorisation
  • Regulatory Licence Applications
  • Compliance Outsourcing & Oversight
  • AML & CTF Services
  • Training
  • Islamic Finance
  • Corporate & Secretarial Services
  • Business Concierge Services
  • Fund Services
  • ​​​​​​​Non-Regulated Set Up’s

About Us

Praesidium Advisory Ltd (‘Praesidium’) is a client advisory practice integrating business with compliance, risk and controls.​​