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Interpolitan Money secures Category 3C and 4C licences from the Dubai Financial Services Authority (DFSA)

  • Writer: Jon  East
    Jon East
  • Sep 29
  • 2 min read
Dubai, UAE night time landscape. With text Interpolitan Money secures Category 3C and 4C licences

London, UK - 29 September 2025 - Alternative banking solutions provider Interpolitan Money has been granted both a Category 3C and 4C licence by the (DFSA), marking a significant milestone in the firm’s global expansion strategy and strengthening its presence in the Middle East.


The dual licences follow Interpolitan’s recent approval with FINTRAC in Canada earlier this year, alongside its original FCA licence in the UK. Gaining approval as an Authorised Firm in the Dubai International Financial Centre (DIFC) enables Interpolitan Money Plc to broaden its financial services and advisory capabilities in one of the world’s most dynamic financial hubs.


Together, the licences enhance Interpolitan’s ability to deliver tailored solutions, originate transactions, and provide greater flexibility for clients managing complex cross-border financial needs.


Rishi Patel, Chief Executive Officer of Interpolitan Money, said:

“Securing both a Category 3C and 4C licence in the DIFC is a landmark achievement for Interpolitan. It reflects our commitment to offering clients the highest standards of service under a strong regulatory framework. The UAE is a pivotal hub for international finance, and this expansion allows us to serve our clients with even greater capability, agility, and trust.”

Anoop Nair, Chief Operating Officer of Interpolitan Money, added:

“The DFSA’s authorisation reinforces our vision to bridge the gap between global clients and sophisticated financial solutions. These licences provide us with the platform to scale our investment management and advisory services in the UAE, while building deeper partnerships and supporting clients navigating international transactions.”

The UAE authorisation underscores Interpolitan’s trajectory of sustained global growth. The firm has achieved 88% year-on-year growth, driven by demand for its structured, sustainable approach to alternative banking. This milestone reflects Interpolitan’s commitment to building a trusted international platform for clients navigating complex cross-border finance — powering global opportunities.


About Interpolitan Money  

Interpolitan Money is a global financial services firm offering alternative banking solutions for international clients with complex, cross-border needs. Headquartered in London with offices in Dubai and Mumbai, Interpolitan supports private clients, corporates, institutions and professional advisors across more than 160 countries.  


With a human-first approach and deep expertise in international finance, Interpolitan enables clients to navigate challenges that traditional banks often avoid, from multi-currency accounts and escrow services to tailored solutions for trusts, foundations and SPVs.  


Built from the ground up to empower global opportunities, Interpolitan combines speed, clarity and bespoke service to unlock real outcomes across borders.  


For more information about our products and services, please visit www.interpolitanmoney.com.    


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LONDON
5th Floor, 33 Cavendish Square, London, UK W1G 0PW
+44 (0)20 8187 5001
info@interpolitanmoney.com

 

DUBAI 

Office 109, Level 1, Tower A,

Damac Park Towers, DIFC, Dubai, UAE

MUMBAI 

2905 Marathon Futurex, NM Joshi Marg, 

Lower Parel, Mumbai, India 400013

TORONTO

100 King Street West

Suite 5600

Toronto, Ontario, M5X 1C9 Canada

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Interpolitan Money Plc is authorised and regulated by the Financial Conduct Authority (“FCA”) to issue electronic money under the Electronic Money Regulations 2011. FRN 900413. Forward contracts and associated credit facilities are not regulated by the FCA. Interpolitan Money Plc registered office address 2 Leman Street, London, England, E1W 9US, a company incorporated under the laws of England and Wales, registration number 07666629.

Interpolitan Money Canada Inc is registered as a Money Business Service (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”). Our registration number is C100000165.

Interpolitan Money (IFSC) Private Ltd, Interpolitan Money Mauritius Limited and Interpolitan Money (DIFC) Limited are part of Interpolitan Money Group.

An Interpolitan Money account is not covered by the Financial Services Compensation Scheme (“FSCS”). We hold your funds in specially designated, safeguarded bank accounts, with our tier 1 banking partners, which keep your funds separated from our other assets. This means your funds are protected. Please see our FAQs for more information.

 

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