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Cases · Markets, trade & operations · Market entry, licensing & government engagement

Obtain the first licences and approvals

Which licences do we need before we can start operating abroad?

WONE Global maps every licence and approval in the order the regulator expects, prepares the applications with a local regulatory professional and tracks each one to decision.

Countries in the typical case United Kingdom · United Arab Emirates

The situation

What is happening

What is at stake

Launch before the right approval and you risk fines, a forced stop or a blocked bank account; wait too long and the opportunity goes.

A scenario

Payments business, Series AFounder-led company · from United Kingdom · in United Arab Emirates

It wants to serve customers in the UAE but cannot tell whether it needs a central bank licence, a free-zone financial licence or both, and investors want a launch date.

Where it ends A clear licensing route and a realistic launch date investors can rely on.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “Do we need a licence to sell our service in this country?”“Which approvals come before incorporation?”“Our foreign investment requires prior government approval”“A sector regulator has refused our operating licence”

The solution

How WONE Global handles it

WONE Global maps every licence and approval in the order the regulator expects, prepares the applications with a local regulatory professional and tracks each one to decision.

Usually led by Licences, permits and regulators, with Setting up and running a company and Contracts and commercial law.

Step by step, in the scenario

  1. Day 1WONE Global puts the business model to regulatory professionals in the UAE.
  2. Week 1A licence map: which approvals, in which order, and what each requires.
  3. Weeks 2-8Applications prepared and filed; regulator questions answered locally.
  4. ThenProgress tracked to a decision, with entity and banking lined up behind it.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01Which licences the activity actually requires
  2. 02Which approvals must come before incorporation, hiring or launch
  3. 03Realistic regulator timelines and dependencies

Outcomes

What you receive

  • A licence and approval map in sequence
  • Applications prepared and filed
  • A tracked timeline with the regulator

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

Services

The services involved

One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.

  1. Usually leadsLicences, permits and regulators1 market with a named lead→
  2. Often involvedSetting up and running a company3 markets with a named lead→
  3. Often involvedContracts and commercial law12 markets with a named lead→

Who handles it

Licences, permits and regulators, market by market

The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.

  1. United Arab Emiratesin the typical case On request Availability confirmed before any work begins Bring a requirement →
  2. United Kingdomin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Colombia WONE Global Partner Katherin Diaz Velilla · Co-Founder Brief this Partner →
  4. India On request Availability confirmed before any work begins Bring a requirement →
  5. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  6. Singapore On request Availability confirmed before any work begins Bring a requirement →
  7. United States On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Katherin Diaz VelillaBogotá · Colombia

WONE Global Capability Partner · Colombia

Katherin Diaz Velilla

Complete profile

Co-Founder · V&V Associates · Bogotá

International tax attorney and strategic advisor with 12+ years across Colombia's DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, transfer…

Dr Hajra NazirDubai · United Arab Emirates

WONE Global Capability Partner · United Arab Emirates

Dr Hajra Nazir

Head Corporate Advisory / Consultancy Division · VASS International Auditing & Consultants · Dubai

Dr Hajra Nazir is qualified Professional Doctorate (PD) in Business Advisory & Compliance with prestigious organizations in the field of Corporate Advisory, Business Administration, Law, Commerce, Applied Economics etc.…

Dr. Esteban Lucio MaccariBuenos Aires · Argentina

WONE Global Capability Partner · Argentina

Dr. Esteban Lucio Maccari

Managing Director · Maccari Adam & Asociados · Buenos Aires

He is a lawyer with a degree from the University of Buenos Aires and a degree in Spanish Law. He completed postgraduate studies in Strategic Business Management at the Polytechnic University of Madrid and the Glocoll at…

WONE Global Intelligence

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UNBOUNDED™ · Global Business Circuit™

Work through UAE ↔ United Kingdom with the leaders doing it.

Bring a live question about this corridor to a small online session of senior business leaders, run by UNBOUNDED™, the ecosystem WONE Global belongs to.

The Global Business Circuit™

One corridor, 60 minutes online, 12 senior business leaders. The leaders' own questions set the agenda; market and professional perspectives join only where the questions call for them.

WONE Global is one of the six institutions of the UNBOUNDED™ Global Ecosystem. Links open unboundedglobal.com. WONE Global in the ecosystem