DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

LianLian Middle East Region Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F010908

Address

Level 1, Unit GV-00-03-01-BC-03-A. The Gate Village Building 3, DIFC, Dubai, UAE

Telephone Number

Date of Licence

26-Mar-2026

Endorsements

Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets

Financial Service

Investments

Providing Money Services

Providing or operating a Payment Account, Issuing Payment Instruments, Executing Payment Transactions on a Payment Account provided or operated by another Person

Advising or Arranging on Money Services

Providing an Account Information Service, Providing a Payment Initiation Service, Making arrangements for another Person to receive Money Services


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