Customer classification

In the United Arab Emirates (UAE), the categorization of clients and companies, especially in the context of financial services and regulations, is crucial to ensuring that the correct level of regulatory oversight and investor protection is applied. These categories are typically defined under the regulatory frameworks established by the Dubai Financial Services Authority (DFSA). Below is a detailed explanation of the different types of client registration types:

Retail Client

Market Counterparty

Professional Client - Deemed

Professional Client - Service-Based

Professional Client - Assessed