Client
VAHA Global
Industry
Brokerage (Startup)
Location
UAE
VAHA Global – From Concept to CMA Cat 5 License (Formerly SCA) in Just 2 Months
Services
- CMA Category 5 License (Formerly SCA) Licensing
- Onshore Bank Account Setup
- Compliance Advisory
Background
VAHA Global was a new brokerage brand looking to enter the UAE market with full regulatory backing. With no prior licensing and no legal entity yet established, they needed a partner who could deliver end-to-end setup with speed and precision.
Time was critical they needed the CMA Category 5 License (Formerly SCA) fast to support their offshore licensing applications and investor credibility.
The Challenge
ARFX had three pressing objectives:
- Get fully licensed under CMA Category 5 License (Formerly SCA) within 2 months
- Open a compliant onshore bank account in the UAE
- Align their compliance profile to support future offshore license applications
The startup had zero margin for delays, and traditional consultants couldn’t promise that kind of turnaround.
Our Solution
WBG activated its full infrastructure to fast-track the process:
- Legal Incorporation with CMA Approval
Contract signed on Feb 1st, 2025, and company fully incorporated by Feb 19th, aligned with CMA Category 5 License (Formerly SCA) regulations. - CMA Category 5 License (Formerly SCA) Issued by April 11th, 2025
Application processed and approved in just 6 weeks—setting up VAHA for regional and global growth. - Onshore Bank Account Opened
Enabled fully compliant local operations, allowing smooth fund handling and regulatory reporting. - Strategic Compliance Support
Our advisory work helped VAHA leverage their UAE regulatory status to successfully secure offshore licensing in June 2025.
The Outcome
- CMA Category 5 License (Formerly SCA) Secured in 2 Months
One of the fastest regulatory approvals in the market, tailored for a first-time entrant. - Global Recognition Boost
UAE license became the cornerstone for additional regulatory approvals abroad - Fully Operational Setup
Banking, legal, and compliance—all handled by WBG with zero delays.
Key Metrics
Turnaround Time:
- Signed: Feb 1st, 2025
- Incorporated: Feb 19th, 2025
- CMA Category 5 License (Formerly SCA) Issued: April 11th, 2025
Strategic Leverage:
- License used to unlock offshore regulation by June 2025
Operational Setup:
- Fully active onshore bank account supporting FX brokerage operations
Speed Advantage:
From 0 to full regulatory and operational status in ~60 days
Client Feedback
Engaging WBG for our business registration was an excellent decision. Their team was professional, efficient, and knowledgeable. They guided us clearly, handled all documents carefully, and ensured timely submission. Communication was prompt and reassuring throughout. Highly recommended.
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