Legal & Compliance
Under CFO Oversight • Nuqta Technology L.L.C.
Comprehensive legal framework covering all licenses, regulatory requirements, and compliance steps needed to operate Nuqta in the UAE. All legal matters report to the CFO.
8
Total Licenses
3
In Progress
1
Completed
6
Regulators
Required Licenses & Registrations
Key Regulatory Bodies
Department of Economy & Tourism (DET)
Business licensing and trade permits
Trade License, E-Commerce License
Central Bank of UAE (CBUAE)
Financial services regulation, payment systems
Payment facilitation, AML compliance
TDRA
Telecom and digital services regulation
E-Commerce NOC, app store compliance
Federal Tax Authority (FTA)
VAT and corporate tax administration
VAT registration, tax compliance
UAE Data Office
Personal data protection oversight
PDPL compliance, data handling
Ministry of Economy
Intellectual property, consumer protection
Trademark, consumer rights
CFO Legal Oversight
All legal and compliance matters at Nuqta are under the CFO's oversight. This includes licensing, regulatory compliance, risk management, contracts, and legal counsel coordination. The CFO reports to the CEO on all legal matters and ensures the company operates within UAE regulatory frameworks.