Recent content by DavidMorris1967

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    Company in the UAE

    Appreciate the replies.
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    Company in the UAE

    We’re looking at setting up a company in Dubai. Partly due to the fact we’re solely online and most business is outside the UK these days. I’m in the early stages of learning about setting up a company in the UAE (any potential zone). We’d likely have a UK born director who may or may not have...
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    Financial Conduct Authority scope / jurisdiction

    I appreciate you all taking the time to reply. The advice we have is the current activities we engage in don't require authorisation, but I expect they may in the future, so it's more a case of future-proofing and minimising disruption. One major issue with being regulated are marketing...
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    Financial Conduct Authority scope / jurisdiction

    Plenty of companies that aren't regulated by the FCA will sell to UK customers. For example companies with equillivent licences in Australia, Bahamas etc (and who aren't passporting). It's more question as to what would make us beyond the scope of the FCA, regardless of whether our activities...
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    Financial Conduct Authority scope / jurisdiction

    Hello everyone, really good forum here. I operate a UK ltd company business that currently doesn't fall within the scope of FCA regulation, but there are indications the FCA may cover some of our activities. If we were to move off-shore (not physically ourselves, we'd remain in the UK), so...
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